HARTREE PEAKING 2 (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HARTREE PEAKING 2 (HOLDINGS) LIMITED
COMPANY NUMBER
10335196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/08/2016
(8 years and 4 months old)
WEBSITE
https://www.hess.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2016
26/05/2020
ST HELEN'S POWER LIMITED
LONDON
SW1E 5JL
2nd Floor, Cardinal Place
West Building
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| HARTREE PEAKING 2 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | Jonathan Hugh O'Neill (914258286) has left the board |
| 16/07/2024 | New Board Member Stephen John Mason (914176731) Appointed |
Credit Risk Overview
Want to learn more about HARTREE PEAKING 2 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARTREE PEAKING 2 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTREE PEAKING 2 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2016 - Present (8 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
18/08/2016 - Present (8 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
18/08/2016 - Present (8 years and 4 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
08/07/2024 - Present (5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
18/08/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 124 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/07/2024 | Jonathan Hugh O'Neill (914258286) has left the board |
| 16/07/2024 | New Board Member Stephen John Mason (914176731) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Paul Martin Garske (907881002) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 31/08/2016 | Stephen Semlitz (921246069) has left the board |
| 31/08/2016 | New Board Member Stephen Michael Semlitz (905498948) Appointed |
| 24/08/2016 | BREAMS REGISTRARS AND NOMINEES LIMITED (921246066) has left the board |
| 24/08/2016 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
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