HARTWALL INVESTMENTS LIMITED

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Profile HARTWALL INVESTMENTS LIMITED

Actual on 01.10.2024
Company name
HARTWALL INVESTMENTS LIMITED
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Company number
14043425
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 April 2022
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 11 April 2025 due by Thursday, 24 April 2025

Last statement dated Thursday, 11 April 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SCULLSGATE COTTAGE COLDHARBOUR ROAD, BENENDEN, ENGLAND, CRANBROOK, TN17 4LD
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PSC and Officers HARTWALL INVESTMENTS LIMITED

Officers

(as of 23.08.2022)

BURBAGE, John William
Status: Active
Appointed on: Tuesday, 12 April 2022
Correspondence address: Scullsgate Cottage Coldharbour Road, Benenden, Cranbrook, England, TN17 4LD
Role: Secretary
BURBAGE, John William
Status: Active
Appointed on: Tuesday, 12 April 2022
Correspondence address: Scullsgate Cottage Coldharbour Road, Benenden, Cranbrook, England, TN17 4LD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WADE, Michael Ashby
Status: Active
Appointed on: Tuesday, 12 April 2022
Correspondence address: 1 Barons Villas School Hill, Burwash, Etchingham, England, TN19 7DY
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Electrical Engineer
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr John William Burbage
Status: Active
Notified on: Tuesday, 12 April 2022
Correspondence address: Scullsgate Cottage Coldharbour Road, Benenden, Cranbrook, England, TN17 4LD
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Ashby Wade
Status: Active
Notified on: Tuesday, 12 April 2022
Correspondence address: 1 Barons Villas School Hill, Burwash, Etchingham, England, TN19 7DY
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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