Introduction
Watch Company
H
HARTREE PARTNERS CONSULTING (UK) LIMITED
HARTREE PARTNERS CONSULTING (UK) LIMITED is an active company incorporated on 10 January 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711) and 3 other business activities. HARTREE PARTNERS CONSULTING (UK) LIMITED was registered 8 years ago.(SIC: 46711, 46719, 70229, 74909)
Status
active
Active since 8 years ago
Company No
11143145
LTD Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 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 5 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Level 8 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
2nd Floor, Cardinal Place, 100 Victoria Street London SW1E 5JL England
From: 10 January 2018To: 9 January 2026
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GARSKE, Paul Martin
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
Appointed 02 Sept 2024
GARSKE, Paul Martin
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
02 Sept 2024
Active
KITCHENER, Ellis Guy
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born August 1975
Director
Appointed 10 Jul 2025
KITCHENER, Ellis Guy
123 Buckingham Palace Road, LondonSW1W 9SH
Born August 1975
Director
10 Jul 2025
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 10 Jan 2018
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
10 Jan 2018
Active
BREAMS SECRETARIES LIMITED
ResignedQueen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 08 May 2018
Resigned 30 Jun 2021
BREAMS SECRETARIES LIMITED
Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
08 May 2018
Resigned 30 Jun 2021
Resigned
O'NEILL, Jonathan Hugh
ResignedVictoria Street, LondonSW1E 5JL
Born March 1957
Director
Appointed 10 Jan 2018
Resigned 02 Sept 2024
O'NEILL, Jonathan Hugh
Victoria Street, LondonSW1E 5JL
Born March 1957
Director
10 Jan 2018
Resigned 02 Sept 2024
Resigned
VOELKER, Heiko
ResignedVictoria Street, LondonSW1E 5JL
Born December 1962
Director
Appointed 10 Jan 2018
Resigned 04 Jul 2025
VOELKER, Heiko
Victoria Street, LondonSW1E 5JL
Born December 1962
Director
10 Jan 2018
Resigned 04 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 29 Dec 2022
Hartree Partners (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
29 Dec 2022
Active
Hartree Partners, Lp
CeasedOrange Street, New Castle 19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2018
Ceased 01 May 2018
Hartree Partners, Lp
Orange Street, New Castle 19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2018
Ceased 01 May 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 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
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
29 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2022
29 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 May 2018
1 May 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2018
1 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2018