HARTMEAD FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02250895
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Ms Sue Newton as a director on 11 March 2016. The most likely internet sites of HARTMEAD FINANCE LIMITED are www.hartmeadfinance.co.uk, and www.hartmead-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Hartmead Finance Limited is a Private Limited Company. The company registration number is 02250895. Hartmead Finance Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Hartmead Finance Limited is Hazlems Fenton Palladium House 1 4 London W1f 7ld. The company`s financial liabilities are £239.45k. It is £-32.12k against last year. And the total assets are £273.83k, which is £-9.2k against last year. GERSHON, Michael Philip is a Secretary of the company. GERSHON, Michael Philip is a Director of the company. NEWTON, Sue is a Director of the company. Director FRANKEL, Margrit Ruth has been resigned. Director FRANKEL, Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hartmead finance Key Finiance

LIABILITIES £239.45k
-12%
CASH n/a
TOTAL ASSETS £273.83k
-4%
All Financial Figures

Current Directors

Secretary
GERSHON, Michael Philip
Director
GERSHON, Michael Philip

87 years old
Director
NEWTON, Sue
Appointed Date: 11 March 2016
55 years old

Resigned Directors

Director
FRANKEL, Margrit Ruth
Resigned: 11 March 2016
79 years old
Director
FRANKEL, Philip
Resigned: 13 August 1998
87 years old

Persons With Significant Control

Margrit Ruth Frankel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Watchtower Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HARTMEAD FINANCE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Appointment of Ms Sue Newton as a director on 11 March 2016
17 Mar 2016
Termination of appointment of Margrit Ruth Frankel as a director on 11 March 2016
16 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 63 more events
26 Aug 1988
Wd 27/07/88 ad 20/06/88--------- £ si 998@1=998 £ ic 2/1000
24 Aug 1988
Particulars of mortgage/charge
27 Jul 1988
Accounting reference date notified as 31/01
04 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1988
Incorporation

HARTMEAD FINANCE LIMITED Charges

12 March 1991
Legal charge
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: Roy Griffiths Miller
Description: F/H property k/a 2 links drive, elstree, hertfordshire.
11 August 1988
Debenture
Delivered: 30 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1988
Debenture
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Philip Frankel Margrit Frankel
Description: First floating charge over the. Undertaking and all…

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