The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Stalo Michael
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Michael, Mario
    Director born in November 1967
    Individual (29 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Mario Michael
    Born in November 1967
    Individual (29 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 1
  • 5, Chytron Street, Agioi, Nicosia, Cyprus
    Corporate
    Person with significant control
    2020-11-24 ~ 2021-12-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

HARTSFIELD INVESTMENTS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-24 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-05-23
Fixed Assets
289 GBP2024-03-31
289 GBP2023-05-23
Current Assets
11,062,931 GBP2024-03-31
10,166,777 GBP2023-05-23
Creditors
Amounts falling due within one year
-10,694,253 GBP2024-03-31
-9,957,871 GBP2023-05-23
Net Current Assets/Liabilities
368,678 GBP2024-03-31
208,906 GBP2023-05-23
Total Assets Less Current Liabilities
368,968 GBP2024-03-31
209,196 GBP2023-05-23
Net Assets/Liabilities
364,635 GBP2024-03-31
201,746 GBP2023-05-23
Equity
364,635 GBP2024-03-31
201,746 GBP2023-05-23
Related profiles found in government register
  • HARTSFIELD INVESTMENTS UK LIMITED
    Info
    Registered number 13036181
    Magic House 5-11 Green Lanes, Palmers Green, London N13 4TN
    Private Limited Company incorporated on 2020-11-23 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • HARTSFIELD INVESTMENTS UK LIMITED
    S
    Registered number 13036181
    Magic House, 5-11 Green Lanes, Palmers Green, London, United Kingdom, N13 4TN
    CIF 1 CIF 2
  • HARTSFIELD INVESTMENTS UK LIMITED
    S
    Registered number missing
    Magic House, 5-11 Green Lanes, London, England, N13 4TN
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Park House, 16-18 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-07 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,159 GBP2022-03-31
    Person with significant control
    2025-01-24 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-01-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    MAGIC HOMES TWO LIMITED - 2008-06-23
    Magic House, 5-11 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    320,944 GBP2022-06-30
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MAGIC CARE SOLUTIONS LIMITED - 2018-08-07
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,243,134 GBP2023-11-30
    Person with significant control
    2020-11-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,056,193 GBP2024-02-29
    Person with significant control
    2020-11-23 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    539,633 GBP2023-09-30
    Person with significant control
    2022-11-28 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Magic House 5-11 Green Lanes, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,069 GBP2022-12-31
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Magic House 5-11 Green Lanes, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    7,576,162 GBP2022-08-31
    Person with significant control
    2020-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    YOUNGEHART LTD - 2009-03-10
    Nouveau House Unit 1 & 2, 9-10 River Front, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -454,883 GBP2024-03-31
    Person with significant control
    2020-11-23 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    HARRINGAY PROPERTIES LIMITED - 2007-11-05
    Magic House, 5-11 Green Lanes, Palmers Green, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    29,227,835 GBP2023-09-30
    Person with significant control
    2020-11-23 ~ 2023-03-08
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MAGIC DRINKS COMPANY LIMITED - 2014-11-07
    Magic House 5-11 Green Lanes, London, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    19,245,556 GBP2023-09-30
    Person with significant control
    2020-11-23 ~ 2023-03-08
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.