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P.J. HARTE LIMITED

Company number 01216919

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Persons with significant control: 1 active person with significant control / 0 active statements

Macanta Investments Limited Active

Correspondence address
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
Notified on
14 May 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
15675756
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Stakhanovite Investments Limited Ceased

Correspondence address
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
Notified on
30 June 2023
Ceased on
14 May 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
14572750
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Hiraeth Holdings Limited Ceased

Correspondence address
80 High Street, Chislehurst, Kent, England, BR7 5AQ
Notified on
30 June 2023
Ceased on
14 May 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
14944122
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Gerald Terrence Harte Ceased

Correspondence address
37-39 Nightingale Grove, Hither Green, London, England, SE13 6HE
Notified on
6 April 2016
Ceased on
30 June 2023
Date of birth
July 1974
Nationality
Irish,British
Country of residence
England
Nature of control
Has significant influence or control

Mr Damian Paul Harte Ceased

Correspondence address
37-39 Nightingale Grove, Hither Green, London, England, SE13 6HE
Notified on
6 April 2016
Ceased on
30 June 2023
Date of birth
November 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Patrick Joseph Harte Ceased

Correspondence address
37-39 Nightingale Grove, Hither Green, London, England, SE13 6HE
Notified on
6 April 2016
Ceased on
26 April 2023
Date of birth
April 1945
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Mrs Elizabeth Harte Ceased

Correspondence address
37-39 Nightingale Grove, Hither Green, London, England, SE13 6HE
Notified on
6 April 2016
Ceased on
26 April 2023
Date of birth
January 1951
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Has significant influence or control