Hartland Fire Holdings Ltd

15906104

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 NEPTUNE COURT, CARDIFF, CF24 5PJ

Incorporated 20/08/2024

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

43390

Other building completion and finishing

43999

Specialised construction activities

Officers

Lee Hartland

director · Since 20/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Ashwani Malhan

director · Since 21/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mr Gareth Andrew Parkin

director · Since 21/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Brian Joseph Talbot

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Integrated Doorset Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Magma House, 16 Davy Court, Rugby, CV23 0UZ

Reg: 09241306 · Companies House · Private Company Limited By Shares

Notified 21/11/2024

Former PSCs

Mr Lee Hartland

Ceased 21/11/2024

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/06/2025Registered 10/06/2025

Charge

satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 21/11/2024Registered 25/11/2024Satisfied 19/06/2025