Hartmoor Holdings Limited. Head office in London. Check Director.

Hartmoor Holdings Limited, London

Hartmoor Holdings Limited is a private limited company. Formerly, it was named Stor 124 Ltd (it was changed on 2018-03-29). Situated at Masters House, 107 Hammersmith Road, London W14 0QH, the above-mentioned 9 years old firm was incorporated on 2016-04-19 and is officially classified as "production of electricity" (SIC code: 35110).
4 directors can be found in this company: Stephen H. (appointed on 14 March 2023), Alessandro B. (appointed on 27 October 2020), Alan B. (appointed on 08 August 2019).

About
Name: Hartmoor Holdings Limited
Number: 10132566
Incorporation date: 2016-04-19
End of financial year: 31 December


Address:	Masters House 107 Hammersmith Road London W14 0QH
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Forsa Energy Gas Acquisitions Holdco 4 Limited

2 February 2021

Address	Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street, Greenock, PA15 2UZ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc573738
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Forsa Energy Gas Acquisitions Holdco 2 Limited

19 March 2018 - 2 February 2021

Address	Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11254279
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jon A.

19 April 2016 - 19 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-09-30
Current Assets	376,697
Total Assets Less Current Liabilities	479,398

The date for Hartmoor Holdings Limited confirmation statement filing is 2024-04-19. The latest one was submitted on 2023-04-05. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Forsa Energy Gas Acquisitions Holdco 4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Riverside Business Park, 22 Pottery Street, PA15 2UZ Greenock. Forsa Energy Gas Acquisitions Holdco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 107 Hammersmith Road, W14 0QH London. Jon A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Wed, 16th Apr 2025. New Address: C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY. Previous address: Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England filed on: 16th, April 2025 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Wed, 16th Apr 2025. New Address: C/O Forsa Energy Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY. Previous address: Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY England filed on: 16th, April 2025 \| address	Free Download (1 page)
AD01	Address change date: Wed, 16th Apr 2025. New Address: Herdwork Underley Business Centre Kearstwick Kirkby Lonsdale Cumbria LA6 2DY. Previous address: Masters House 107 Hammersmith Road London W14 0QH United Kingdom filed on: 16th, April 2025 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 4th Mar 2025 filed on: 4th, March 2025 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 3rd Dec 2024 director's details were changed filed on: 9th, December 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 12th, October 2024 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 14th Mar 2023 new director was appointed. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Mon, 5th Apr 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tue, 2nd Feb 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 2nd Feb 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 101325660004, created on Thu, 4th Feb 2021 filed on: 7th, February 2021 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 101325660003, created on Thu, 4th Feb 2021 filed on: 7th, February 2021 \| mortgage	Free Download (31 pages)
AP01	On Tue, 27th Oct 2020 new director was appointed. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 19th Mar 2018 filed on: 28th, October 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 13th Oct 2020. New Address: Masters House 107 Hammersmith Road London W14 0QH. Previous address: First Floor 17 Slingsby Place London WC2E 9AB United Kingdom filed on: 13th, October 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 12th Oct 2020 filed on: 13th, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (22 pages)
CH01	On Tue, 18th Aug 2020 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP01	On Thu, 8th Aug 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, July 2019 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, May 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Fri, 5th Apr 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 19th Mar 2018 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 18th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 29th Mar 2018 filed on: 29th, March 2018 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 19th Mar 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 19th Mar 2018 filed on: 28th, March 2018 \| persons with significant control	Free Download (1 page)
AP01	On Mon, 19th Mar 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 19th Mar 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 21st Mar 2018. New Address: First Floor 17 Slingsby Place London WC2E 9AB. Previous address: 95 High Street Street Somerset BA16 0EZ England filed on: 21st, March 2018 \| address	Free Download (1 page)
TM01	Mon, 19th Mar 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from Sun, 30th Apr 2017 to Sat, 30th Sep 2017 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2018 \| mortgage	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2017 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, December 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge 101325660002, created on Wed, 6th Dec 2017 filed on: 13th, December 2017 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 101325660001, created on Fri, 14th Oct 2016 filed on: 20th, October 2016 \| mortgage	Free Download (59 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2016 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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