P.J. HARTE LIMITED

Company number 01216919 ·

Active

1 active / 6 ceased · persons with significant control

Macanta Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-14
Correspondence address
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15675756
Country registered
England And Wales

Hiraeth Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-30
Ceased on
2024-05-14
Correspondence address
80 High Street, Chislehurst, Kent, BR7 5AQ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14944122
Country registered
England And Wales

Stakhanovite Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-30
Ceased on
2024-05-14
Correspondence address
Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14572750
Country registered
England And Wales

Mr Patrick Joseph Harte

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-26
Date of birth
April 1945
Nationality
Irish
Country of residence
England
Correspondence address
37-39 Nightingale Grove, Hither Green, London, SE13 6HE, England

Mrs Elizabeth Harte

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-04-26
Date of birth
January 1951
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
37-39 Nightingale Grove, Hither Green, London, SE13 6HE, England

Mr Damian Paul Harte

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-30
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
37-39 Nightingale Grove, Hither Green, London, SE13 6HE, England

Mr Gerald Terrence Harte

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-06-30
Date of birth
July 1974
Nationality
Irish,British
Country of residence
England
Correspondence address
37-39 Nightingale Grove, Hither Green, London, SE13 6HE, England