HARTLAND OPTIONS LIMITED
HARTLAND OPTIONS LIMITED is an active private limited company, incorporated on 29 December 2005. The nature of the business is Non-trading company. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HARTLAND OPTIONS LIMITED previously had the company name CINDERBAY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05663690 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 15/02/2006 onwards:
HARTLAND OPTIONS LIMITED
Prior to 15/02/2006:
CINDERBAY LIMITED
Directors
(The company's officers)
MRS SUSAN IRIS ABRAHAMS
(~66 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2021
MR DARREN PETER GALLANT
(~55 year old Canadian national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2022
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 14/02/2006
Shareholders
(Persons of Significant Control)
Mrs Sue Iris Abrahams
(~66 year old British national)
1, Bartholomew Lane, London, EC2N 2AX, England
- Owns between 75% and 100% of the shares.
Notified on 28/02/2022
Connections
(Shared officers)
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
AMAZING RANGE PLC
- INTERTRUST CORPORATE SERVICES LIMITED
AMICALA WEYBRIDGE HOLDINGS LIMITED
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)
HARTLAND OPTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of HARTLAND OPTIONS LIMITED at local scale
Map of HARTLAND OPTIONS LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
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)