Introduction
Watch Company
H
HARTREE PEAKING (HOLDINGS) LIMITED
HARTREE PEAKING (HOLDINGS) LIMITED is an active company incorporated on 1 August 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HARTREE PEAKING (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10305664
LTD Company
Age
9 Years
Incorporated 1 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
LAMBS FIELD LIMITED
From: 1 August 2016To: 9 October 2019
Address
Level 8 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
, 2nd Floor, Cardinal Place 100 Victoria Street, London, SW1E 5JL, England
From: 14 September 2016To: 9 January 2026
33 Grosvenor Place London SW1X 7HY United Kingdom
From: 1 August 2016To: 14 September 2016
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GARSKE, Paul Martin
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
Appointed 01 Aug 2016
GARSKE, Paul Martin
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
01 Aug 2016
Active
MASON, Stephen John
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
Appointed 08 Jul 2024
MASON, Stephen John
123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
08 Jul 2024
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 01 Aug 2016
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
01 Aug 2016
Active
BREAMS SECRETARIES LIMITED
ResignedQueen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 01 Aug 2016
Resigned 30 Jun 2021
BREAMS SECRETARIES LIMITED
Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
01 Aug 2016
Resigned 30 Jun 2021
Resigned
O'NEILL, Jonathan Hugh
Resigned100 Victoria Street, LondonSW1E 5JL
Born March 1957
Director
Appointed 01 Aug 2016
Resigned 08 Jul 2024
O'NEILL, Jonathan Hugh
100 Victoria Street, LondonSW1E 5JL
Born March 1957
Director
01 Aug 2016
Resigned 08 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
123 Buckingham Palace Road, LondonSW1W 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Hartree Partners Power Holdings (Uk) Limited
123 Buckingham Palace Road, LondonSW1W 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Active
Filing History
54
Description
Type
Date Filed
Document
Legacy
10 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 February 2026
No document
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
16 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2021
19 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2017
14 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2016
24 August 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 August 2016