Introduction
Watch Company
H
HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED
HARTREE ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED is an active company incorporated on 19 October 2023 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 ENVIRONMENTAL PRODUCTS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15221338
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months 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
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
VERTREE HOLDINGS LIMITED
From: 19 October 2023To: 6 August 2025
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: 19 October 2023To: 9 January 2026
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
4
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 19 Oct 2023
GARSKE, Paul Martin
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
19 Oct 2023
Active
POTTS, George David
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born July 1989
Director
Appointed 08 Jul 2024
POTTS, George David
123 Buckingham Palace Road, LondonSW1W 9SH
Born July 1989
Director
08 Jul 2024
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 15 Nov 2024
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
15 Nov 2024
Active
O’NEILL, Jonathan Hugh
Resigned100 Victoria Street, LondonSW1E 5JL
Born March 1957
Director
Appointed 19 Oct 2023
Resigned 08 Jul 2024
O’NEILL, Jonathan Hugh
100 Victoria Street, LondonSW1E 5JL
Born March 1957
Director
19 Oct 2023
Resigned 08 Jul 2024
Resigned
PEREZ-ALMODOVAR, Ariel David
Resigned100 Victoria Street, LondonSW1E 5JL
Born February 1986
Director
Appointed 19 Oct 2023
Resigned 15 Nov 2024
PEREZ-ALMODOVAR, Ariel David
100 Victoria Street, LondonSW1E 5JL
Born February 1986
Director
19 Oct 2023
Resigned 15 Nov 2024
Resigned
Filing History
18
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2024
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 December 2023