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Companies House/London/Company profile

HARTNUP GROUP LIMITED

Active
05823320·incorporated 2006-05-19

HARTNUP GROUP LIMITED is an active UK private limited company, incorporated on 19 May 2006 at Companies House (number 05823320; OpenRegistry canonical ID GB-05823320-hartnup-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-19
Registered Address
16 ACFOLD ROAD, LONDON, SW6 2AL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

HARTNUP GROUP LIMITED has 2 persons with significant control on file:

  • Barran Et Cie Limited (England & Wales reg. 02452920). Notified 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Brownlow Mcmullan born 1960 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Simon Alexander Lavers born 1962 resident in England, British national. Notified 2017-09-27. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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