HARTREE PEAKING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10305664

Incorporation date

01/08/2016

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

10/02/2026

Part Admin Removed The AD01 was administratively removed from the public register on 10/02/2026 as it was not properly delivered 

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05/02/2026

Change of details for Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 2026-01-09

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09/01/2026

Registered office address changed from 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL England to Level 8 123 Buckingham Palace Road 100 Victoria Street London SW1W 9SH on 2026-01-09

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09/01/2026

Registered office address changed from , 2nd Floor, Cardinal Place 100 Victoria Street, London, SW1E 5JL, England to Level 8 123 Buckingham Palace Road London SW1W 9SH on 2026-01-09

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24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (28 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with no updates

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25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

12/07/2024

Termination of appointment of Jonathan Hugh O'neill as a director on 2024-07-08

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12/07/2024

Appointment of Mr Stephen John Mason as a director on 2024-07-08

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10/05/2024

Confirmation statement made on 2024-05-01 with no updates

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11/01/2024

Director's details changed for Mr Stephen Michael Semlitz on 2023-12-28

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04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (26 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/06/2023

Registration of charge 103056640001, created on 2023-06-01

View PDF (32 pages)

16/05/2023

Director's details changed for Mr Jonathan Hugh O'neill on 2016-08-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

28/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

09/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garske, Paul Martin	Director	01/08/2016 - Present	54
Mason, Stephen John	Director	08/07/2024 - Present	68
BREAMS SECRETARIES LIMITED	Corporate Secretary	01/08/2016 - 30/06/2021	159
O'neill, Jonathan Hugh	Director	01/08/2016 - 08/07/2024	37
Semlitz, Stephen Michael	Director	01/08/2016 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HARTREE PEAKING (HOLDINGS) LIMITED

HARTREE PEAKING (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/08/2016 with the registered office located at Level 8 123 Buckingham Palace Road, London SW1W 9SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARTREE PEAKING (HOLDINGS) LIMITED?

HARTREE PEAKING (HOLDINGS) LIMITED is currently Active. It was registered on 01/08/2016 .

Where is HARTREE PEAKING (HOLDINGS) LIMITED located?

HARTREE PEAKING (HOLDINGS) LIMITED is registered at Level 8 123 Buckingham Palace Road, London SW1W 9SH.

What does HARTREE PEAKING (HOLDINGS) LIMITED do?

HARTREE PEAKING (HOLDINGS) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for HARTREE PEAKING (HOLDINGS) LIMITED?

The latest filing was on 10/02/2026: Part Admin Removed The AD01 was administratively removed from the public register on 10/02/2026 as it was not properly delivered .