Hartons Limited

Active04572804 Private limited company
Incorporated
24 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
7 July 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2011
Also at The Shlomo Memorial Fund Limited, Olnato Limited, Cloudpress Limited · more companies
British
Born September 1975 (51)
Lopian, Channe
Secretary · Appointed 4 December 2009
British
Director · Appointed 4 December 2009
Also at The Shlomo Memorial Fund Limited, Olnato Limited, Neranen Limited · more companies
British
Born August 1946 (80)
Director · Appointed 24 October 2002
Also at Olnato Limited, The Shlomo Memorial Fund Limited, Neranen Limited · more companies
British
Born November 1956
Officer history (4 former)
14 September 2011
Appointed Sulam, Meir Yosef as Director
4 December 2009
Appointed Lopian, Channe as Secretary
4 December 2009
Appointed Lopian, Channe as Director
4 December 2009
Resigned Lopian, Issac David as Secretary
4 December 2009
Resigned Lopian, Issac David as Director
24 October 2002
Appointed Kaufman, Chaim Jehuda Alexander as Director
24 October 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
24 October 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 October 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
24 October 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
24 October 2002
Appointed Lopian, Issac David as Secretary
24 October 2002
Appointed Lopian, Issac David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 1393121

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Shlomo Memorial Fund Limited
Hartons Limited This company Owns 75–100% of shares
Neranen Limited Owns 75–100% of shares
Olnato Limited Owns 75–100% of shares
Cloudpress Limited Owns 75–100% of shares
Primebourne Associates Limited Owns 75–100% of shares
The Ropery (Hebburn) Management Company Limited Owns 75–100% of shares
Smart Mortgage Finance Limited Owns 75–100% of shares
Talten Business Park Limited Owns 75–100% of shares
Viewplus Limited Owns 75–100% of shares
Paramount Care (Gateshead) Limited In liquidationOwns 75–100% of shares (as a firm)
Paramount Care Services (Gateshead) Limited Owns 75–100% of shares (as a firm)
Weymer Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company30 September 2025

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