Companies House does not verify the accuracy of the information filed

HARTREE PARTNERS EMPLOYEE HOLDINGS LIMITED

Company number 13682240

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 19 pages (19 pages)
11 Jan 2024	CH01	Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023	View PDF Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 USD 19,905.042 GBP 1	View PDF Statement of capital on 20 December 2023 USD 19,905.042 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/12/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/12/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 14 October 2022	View PDF Second filing of Confirmation Statement dated 14 October 2022 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 December 2021 USD 19,905,042 GBP 1	View PDF Statement of capital following an allotment of shares on 31 December 2021 USD 19,905,042 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/10/2023	View PDF Confirmation statement made on 14 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/10/2023 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	CH01	Director's details changed for Mr Stephen Michael Semlitz on 1 October 2022	View PDF Director's details changed for Mr Stephen Michael Semlitz on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Jonathan Hugh O'neill on 1 October 2022	View PDF Director's details changed for Mr Jonathan Hugh O'neill on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Heiko Voelker on 1 October 2022	View PDF Director's details changed for Mr Heiko Voelker on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 31/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 31/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

HARTREE PARTNERS EMPLOYEE HOLDINGS LIMITED

Filter by category