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HARTREE INTERNATIONAL HOLDINGS LIMITED (12229505)

HARTREE INTERNATIONAL HOLDINGS LIMITED (12229505) is an active UK company. incorporated on 26 September 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HARTREE INTERNATIONAL HOLDINGS LIMITED has been registered for 6 years. Current directors include HENDEL, Stephen Michael, KITCHENER, Ellis Guy, SEMLITZ, Stephen Michael.

Company Number
12229505
Status
active
Type
ltd
Incorporated
26 September 2019
Age
6 years
Address
Level 8 123 Buckingham Palace Road, London, SW1W 9SH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HENDEL, Stephen Michael, KITCHENER, Ellis Guy, SEMLITZ, Stephen Michael
SIC Codes
64209

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HARTREE INTERNATIONAL HOLDINGS LIMITED

HARTREE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 26 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARTREE INTERNATIONAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12229505

LTD Company

Age

6 Years

Incorporated 26 September 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

HARTREE METALS HOLDINGS LIMITED
From: 26 September 2019To: 5 December 2019
Contact
Address

Level 8 123 Buckingham Palace Road London, SW1W 9SH,

Previous Addresses

, 2nd Floor, Cardinal Place 100 Victoria Street, London, SW1E 5JL, England
From: 26 September 2019To: 9 January 2026
Timeline

5 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Sept 19
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HENDEL, Stephen Michael

Active
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1951
Director
Appointed 26 Sept 2019

KITCHENER, Ellis Guy

Active
123 Buckingham Palace Road, LondonSW1W 9SH
Born August 1975
Director
Appointed 10 Jul 2025

SEMLITZ, Stephen Michael

Active
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 24 Nov 2025

BREAMS SECRETARIES LIMITED

Resigned
71 Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 26 Sept 2019
Resigned 30 Jun 2021

O'NEILL, Jonathan Hugh

Resigned
100 Victoria Street, LondonSW1E 5JL
Born March 1957
Director
Appointed 26 Sept 2019
Resigned 14 Nov 2025

VOELKER, Heiko

Resigned
100 Victoria Street, LondonSW1E 5JL
Born December 1962
Director
Appointed 26 Sept 2019
Resigned 04 Jul 2025
Fundings
Financials
Latest Activities

Filing History

29

Legacy
10 February 2026
ANNOTATIONANNOTATION
Accounts With Accounts Type Group
4 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 January 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Accounts With Accounts Type Group
10 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2023
CH01Change of Director Details
Accounts With Accounts Type Group
8 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2022
CH01Change of Director Details
Accounts With Accounts Type Group
16 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Second Filing Of Secretary Termination With Name
1 September 2021
RP04TM02RP04TM02
Termination Secretary Company With Name Termination Date
22 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 June 2020
AA01Change of Accounting Reference Date
Resolution
5 December 2019
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
16 October 2019
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Incorporation Company
26 September 2019
NEWINCIncorporation