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Companies House/Towcester/Company profile

HARTOAK LIMITED

Active
03234120·incorporated 1996-08-05

HARTOAK LIMITED is an active UK private limited company, incorporated on 5 August 1996 at Companies House (number 03234120; OpenRegistry canonical ID GB-03234120-hartoak-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,599 active companies registered in Towcester (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-05
Registered Address
11 TANTERS ROAD, BURCOTE PARK, TOWCESTER, NN12 6LE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HARTOAK LIMITED has 1 person with significant control on file:

  • Mr Mark Baldwin born 1972 resident in United Kingdom, British national. Notified 2023-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mrs Brenda Jean Parish born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert James Parish born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Simona Baldwin born 1982 resident in England, British national. Notified 2019-07-31. Ceased 2020-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Baldwin born 1972 resident in England, British national. Notified 2019-07-31. Ceased 2020-09-16.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Brenda Jean Parish born 1950 resident in England, British national. Notified 2020-09-16. Ceased 2023-09-24.
    • Owns 75% or more of shares

Previous names

HARTOAK LIMITED has previously traded as:

  • HARTOAK (1996) LIMITED (until 2023-09-27)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Towcester: