HARTLAND MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HARTLAND MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARTLAND MANAGEMENT SERVICES LIMITED was incorporated 26 years ago on 25/06/1997 and has the registered number: 03392085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARTLAND MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA PETRA JANE HARTLAND Aug 1967 British Director 2018-07-01 CURRENT
MRS ANNA PETRA JANE HARTLAND Aug 1967 British Secretary 1997-06-25 UNTIL 2018-07-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1997-06-25 UNTIL 1997-06-25 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-06-25 UNTIL 1997-06-25 RESIGNED
PETER STUART HARTLAND Oct 1946 British Director 1997-06-25 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Petra Jane Lee 2019-04-01 8/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Stuart Hartland 2016-04-06 - 2019-04-01 10/1947 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON CONSULTANCY LIMITED MAIDSTONE Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
48 EATON PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 252,264 Cash 258,572 equity
ACCOUNTS - Final Accounts 2023-03-24 31-03-2022 191,273 Cash 175,892 equity
ACCOUNTS - Final Accounts 2022-03-31 31-03-2021 58,617 Cash 107,581 equity
ACCOUNTS - Final Accounts 2020-11-10 31-03-2020 67,635 Cash 46,794 equity
ACCOUNTS - Final Accounts 2019-12-21 31-03-2019 5,942 Cash 1,473 equity
ACCOUNTS - Final Accounts 2018-12-20 31-03-2018 7,072 Cash 11,883 equity
ACCOUNTS - Final Accounts 2017-12-20 31-03-2017 23,890 Cash 12,132 equity
ACCOUNTS - Final Accounts preparation 2016-12-21 31-03-2016 26,104 Cash 15,121 equity
Abbreviated Company Accounts - HARTLAND MANAGEMENT SERVICES LIMITED 2015-12-24 31-03-2015 £23,095 Cash £12,652 equity
HARTLAND_MANAGEMENT_SERVI - Accounts 2014-12-24 31-03-2014 £12,360 Cash £2,956 equity

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