DARTENYA LIMITED

DARTENYA LIMITED is an active private limited company, incorporated on 20 September 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. DARTENYA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HILDEN PARK HOUSE 79 TONBRIDGE ROAD
Address Line 2	HILDENBOROUGH
Post Town	TONBRIDGE
County	KENT
Postcode	TN11 9BH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DARTENYA LIMITED

Directors

(The company's officers)

MR HARALABOS ADAMOPULOS

(~69 year old Greek national)

HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH

Current Director
Gives occupation as DIRECTOR
Usually resident in BARBADOS

Appointed on 15/12/2021

MR HEINZ GUNTHER HESSELBERGER

(~103 year old British national)

HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH

Current Director
Gives occupation as HOP MERCHANT
Usually resident in ENGLAND

Appointed on 07/12/2006

MR PETER ERNEST RAGNAR HESSELBERGER

(~62 year old British national)

48 WOODSTOCK AVENUE, LONDON, NW11 9RJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2018

Shareholders

(Persons of Significant Control)

Mr Heinz Gunther Hesselberger

(~103 year old British national)

Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED

MR HARALABOS ADAMOPULOS
MR HEINZ GUNTHER HESSELBERGER
MR PETER ERNEST RAGNAR HESSELBERGER

QFD LTD

MR PETER ERNEST RAGNAR HESSELBERGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)