Introduction
Watch Company
H
HARTREE MI UK LIMITED
HARTREE MI UK LIMITED is an active company incorporated on 3 April 2024 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 MI UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15612318
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 30 December 2025
Period: 3 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
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: 3 April 2024To: 9 January 2026
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GRIFFIN, Russell David
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born May 1967
Director
Appointed 11 Sept 2024
GRIFFIN, Russell David
123 Buckingham Palace Road, LondonSW1W 9SH
Born May 1967
Director
11 Sept 2024
Active
HENDEL, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1951
Director
Appointed 02 Jul 2024
HENDEL, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1951
Director
02 Jul 2024
Active
MARAIS, Willem Hendrik
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born July 1977
Director
Appointed 11 Sept 2024
MARAIS, Willem Hendrik
123 Buckingham Palace Road, LondonSW1W 9SH
Born July 1977
Director
11 Sept 2024
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 24 Nov 2025
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
24 Nov 2025
Active
LAROUCHE, Pascal
ResignedCardinal Place, LondonSW1E 5JL
Born April 1976
Director
Appointed 03 Apr 2024
Resigned 11 Sept 2024
LAROUCHE, Pascal
Cardinal Place, LondonSW1E 5JL
Born April 1976
Director
03 Apr 2024
Resigned 11 Sept 2024
Resigned
O'NEILL, Jonathan Hugh
ResignedCardinal Place, LondonSW1E 5JL
Born March 1957
Director
Appointed 03 Apr 2024
Resigned 28 Jun 2024
O'NEILL, Jonathan Hugh
Cardinal Place, LondonSW1E 5JL
Born March 1957
Director
03 Apr 2024
Resigned 28 Jun 2024
Resigned
STANTON, David Peter
ResignedCardinal Place, LondonSW1E 5JL
Born October 1965
Director
Appointed 03 Apr 2024
Resigned 11 Nov 2025
STANTON, David Peter
Cardinal Place, LondonSW1E 5JL
Born October 1965
Director
03 Apr 2024
Resigned 11 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
123 Buckingham Palace Road, LondonSW1W 9SH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Sept 2024
Hartree Partners (Uk) Limited
123 Buckingham Palace Road, LondonSW1W 9SH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Sept 2024
Active
123 Buckingham Palace Road, LondonSW1W 9SH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Hartree International Holdings Limited
123 Buckingham Palace Road, LondonSW1W 9SH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Filing History
28
Description
Type
Date Filed
Document
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2026
10 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2026
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 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
21 November 2025
17 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2025
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024