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 Number05663690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR DARREN PETER GALLANT
  • INTERTRUST CORPORATE SERVICES LIMITED
  • MR DARREN PETER GALLANT
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
AMAZING RANGE PLC
  • INTERTRUST CORPORATE SERVICES LIMITED
AMICALA WEYBRIDGE HOLDINGS LIMITED
  • MR DARREN PETER GALLANT
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 local scale
Map of HARTLAND OPTIONS LIMITED at district scale
Map of HARTLAND OPTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)