Introduction
Watch Company
H
HARTINGTON GROVE INVESTMENTS LIMITED
HARTINGTON GROVE INVESTMENTS LIMITED is an active company incorporated on 29 July 2020 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. HARTINGTON GROVE INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64306)
Status
active
Active since 5 years ago
Company No
12777454
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom
From: 29 July 2020To: 24 April 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HASSAN, Aisha
ActiveBayshill Road, CheltenhamGL50 3AT
Born October 1978
Director
Appointed 12 Apr 2024
HASSAN, Aisha
Bayshill Road, CheltenhamGL50 3AT
Born October 1978
Director
12 Apr 2024
Active
HASSAN, Aatif Naveed
Resigned14-16 Waterloo Place, LondonSW1Y 4AR
Born April 1979
Director
Appointed 29 Jul 2020
Resigned 12 Apr 2024
HASSAN, Aatif Naveed
14-16 Waterloo Place, LondonSW1Y 4AR
Born April 1979
Director
29 Jul 2020
Resigned 12 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Aisha Hassan
ActiveBayshill Road, CheltenhamGL50 3AT
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Mrs Aisha Hassan
Bayshill Road, CheltenhamGL50 3AT
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Mr Aatif Naveed Hassan
Ceased14-16 Waterloo Place, LondonSW1Y 4AR
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2020
Ceased 12 Apr 2024
Mr Aatif Naveed Hassan
14-16 Waterloo Place, LondonSW1Y 4AR
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2020
Ceased 12 Apr 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2024
5 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2021