Introduction
Watch Company
H
HARTREE PARTNERS SERVICES 1 LIMITED
HARTREE PARTNERS SERVICES 1 LIMITED is an active company incorporated on 27 February 2020 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 PARTNERS SERVICES 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12487925
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
HARTREE PARTNERS EMPLOYEE SERVICES 1 LIMITED
From: 27 February 2020To: 13 November 2020
Address
Level 8 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom
From: 27 February 2020To: 9 January 2026
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HENDEL, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1951
Director
Appointed 27 Feb 2020
HENDEL, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1951
Director
27 Feb 2020
Active
MERISON, Jonathan Guy
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born January 1960
Director
Appointed 27 Feb 2020
MERISON, Jonathan Guy
123 Buckingham Palace Road, LondonSW1W 9SH
Born January 1960
Director
27 Feb 2020
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 27 Feb 2020
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
27 Feb 2020
Active
BREAMS SECRETARIES LIMITED
Resigned71 Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 05 Apr 2020
Resigned 30 Jun 2021
BREAMS SECRETARIES LIMITED
71 Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
05 Apr 2020
Resigned 30 Jun 2021
Resigned
Filing History
21
Description
Type
Date Filed
Document
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
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
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
28 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2021
10 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 November 2020
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2020