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HARTREE PARTNERS (UK) LIMITED - 2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 03446989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Cardinal Place
- 100 Victoria Street
- London
- SW1E 5JL
- England 2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England UK
Management
- Managing Directors
- HENDEL, Stephen Michael
- MERISON, Jonathan Guy
- O'NEILL, Jonathan Hugh
- SEMLITZ, Stephen Michael
- VOELKER, Heiko
- GARSKE, Paul Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-03
- Age Of Company 1997-10-03 26 years
- SIC/NACE
- 74909
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HESS ENERGY TRADING COMPANY (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300CO8AXREIZS2W92
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-10-03
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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HARTREE PARTNERS (UK) LIMITED Company Description
- HARTREE PARTNERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03446989. Its current trading status is "live". It was registered 1997-10-03. It was previously called HESS ENERGY TRADING COMPANY (UK) LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-10-03.It can be contacted at 2Nd Floor, Cardinal Place .
Get HARTREE PARTNERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hartree Partners (Uk) Limited - 2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 1997-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-17) - MR01
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accounts-with-accounts-type-group (2024-05-30) - AA
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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change-person-director-company-with-change-date (2024-01-11) - CH01
keyboard_arrow_right 2023
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resolution (2023-01-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-27) - MR01
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mortgage-satisfy-charge-full (2023-02-16) - MR04
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second-filing-capital-allotment-shares (2023-04-11) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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change-person-director-company-with-change-date (2023-06-07) - CH01
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accounts-with-accounts-type-group (2023-07-25) - AA
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confirmation-statement-with-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-28) - MR01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-group (2022-09-23) - AA
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change-person-director-company-with-change-date (2022-05-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01
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move-registers-to-registered-office-company-with-new-address (2022-01-31) - AD04
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change-person-director-company-with-change-date (2022-01-28) - CH01
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change-person-director-company-with-change-date (2022-01-26) - CH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-13) - MR04
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accounts-with-accounts-type-group (2021-06-26) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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termination-secretary-company-with-name-termination-date (2021-07-22) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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resolution (2019-05-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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accounts-amended-with-accounts-type-full (2019-08-28) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-05-01) - PSC09
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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notification-of-a-person-with-significant-control-statement (2018-05-01) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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accounts-with-accounts-type-full (2018-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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resolution (2017-01-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
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change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02
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change-person-director-company-with-change-date (2016-09-15) - CH01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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change-corporate-secretary-company-with-change-date (2016-08-24) - CH04
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-13) - CERTNM
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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change-sail-address-company-with-old-address-new-address (2015-10-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-16) - CH01
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-11-09) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-corporate-secretary-company-with-change-date (2009-10-31) - CH04
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change-person-director-company-with-change-date (2009-10-31) - CH01
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move-registers-to-sail-company (2009-10-31) - AD03
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accounts-with-accounts-type-full (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-11-01) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363s
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-09) - 353
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legacy (2005-11-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-28) - AA
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accounts-with-accounts-type-full (2004-11-12) - AA
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-11-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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legacy (2001-11-07) - 353
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-full (2000-10-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-05) - AA
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legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-21) - 123
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resolution (1998-04-21) - RESOLUTIONS
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memorandum-articles (1998-04-21) - MEM/ARTS
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legacy (1998-06-12) - 88(2)R
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legacy (1998-03-27) - 288a
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legacy (1998-10-30) - 363s
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legacy (1998-10-29) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-10) - 225
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incorporation-company (1997-10-03) - NEWINC
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legacy (1997-12-10) - 287