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HARTREE INTERNATIONAL HOLDINGS LIMITED

Company number 12229505

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2025	CS01	Confirmation statement made on 25 September 2025 with no updates	View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2025	AP01	Appointment of Mr Ellis Guy Kitchener as a director on 10 July 2025	View PDF Appointment of Mr Ellis Guy Kitchener as a director on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025	TM01	Termination of appointment of Heiko Voelker as a director on 4 July 2025	View PDF Termination of appointment of Heiko Voelker as a director on 4 July 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CH01	Director's details changed for Mr Heiko Voelker on 24 August 2023	View PDF Director's details changed for Mr Heiko Voelker on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Jonathan Hugh O'neill on 24 August 2023	View PDF Director's details changed for Mr Jonathan Hugh O'neill on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CH01	Director's details changed for Mr Jonathan Hugh O'neill on 30 August 2022	View PDF Director's details changed for Mr Jonathan Hugh O'neill on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Stephen Michael Hendel on 26 September 2019	View PDF Director's details changed for Mr Stephen Michael Hendel on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
29 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	RP04TM02	Second filing for the termination of Breams Secretaries Limited as a secretary	View PDF Second filing for the termination of Breams Secretaries Limited as a secretary - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021 ANNOTATION Clarification a second filed TM02 was registered on 01/09/2021.	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021 ANNOTATION Clarification a second filed TM02 was registered on 01/09/2021. - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AP04	Appointment of Breams Secretaries Limited as a secretary on 26 September 2019	View PDF Appointment of Breams Secretaries Limited as a secretary on 26 September 2019 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CH01	Director's details changed for Mr Johnathan O'neill on 26 September 2019	View PDF Director's details changed for Mr Johnathan O'neill on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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HARTREE INTERNATIONAL HOLDINGS LIMITED

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