OpenCompanies

Hartoak Limited

Company number
03234120
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

11 Tanters Road
Burcote Park
Towcester
NN12 6LE

Previous names

  • Hartoak (1996) Limited (until 27 Sep 2023)

Officers

NameRoleAppointedResigned
PARISH, Brenda Jean Secretary 24 Sep 2023 21 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Mark Baldwin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Sep 2023
Mrs Brenda Jean Parish Ownership Of Shares 75 To 100 Percent 16 Sep 2020 24 Sep 2023
Mrs Simona Baldwin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Jul 2019 16 Sep 2020
Mr Mark Baldwin Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Jul 2019 16 Sep 2020
Mrs Brenda Jean Parish Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 Jul 2019
Mr Robert James Parish Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 31 May 2017

Accounts

Year ended Net assets Cash
31 May 2025 Dormant -£5,055 £3,377
31 May 2024 Dormant -£5,302 £2,349
31 May 2023 Dormant £2,754 £6,984
31 May 2022 Dormant £3,888 £4,062
31 May 2021 Dormant -£1,871 £752
31 May 2020 Dormant -£1,431 -
31 May 2019 -£1,431 £2,026
31 May 2018 £42,497 £53,499
31 May 2017 £79,412 £90,595
30 Sep 2016 £76,353 £70,753
30 Sep 2015 £63,241 £70,098
30 Sep 2014 £76,616 £65,450
30 Sep 2013 £45,788 £37,086
30 Sep 2012 £26,951 £35,319
30 Sep 2011 £12,257 £23,144
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -

Data