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HARTIC HOLDCO LIMITED

Active
12715300·incorporated 2020-07-02

HARTIC HOLDCO LIMITED is an active UK private limited company, incorporated on 2 July 2020 at Companies House (number 12715300; OpenRegistry canonical ID GB-12715300-hartic-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-02
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

HARTIC HOLDCO LIMITED has 3 persons with significant control on file:

  • Ms Sima Fried born 1980 resident in England, British national. Notified 2020-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Esther Miller born 1982 resident in England, British national. Notified 2020-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Toby Berkovitz born 1987 resident in England, British national. Notified 2020-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Sarah Rapaport born 1954 resident in England, British national. Notified 2020-07-02. Ceased 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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