Hartland Options Limited

Active05663690 Private limited company
Incorporated
29 December 2005 (20 years)
Industry
Non-trading company (74990)
Directors
Owned by
Sue Iris Abrahams
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
Also at Mansard Mortgages 2006-1 Parent Limited, Hcuk Auto Funding 2017-2 Ltd, Oakbrook Capital Holdings Limited · more companies
British
Born July 1957 (69)
Corporate Secretary · Appointed 14 February 2006
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (10 former)
31 July 2025
Resigned Hancock, Ian as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
25 April 2024
Appointed Hancock, Ian as Director
7 February 2022
Appointed Gallant, Darren Peter as Director
4 February 2022
Resigned Stevens, Richard Austin as Director
11 August 2021
Resigned Parr, Oliver Robert Julian as Director
11 August 2021
Appointed Abrahams, Susan Iris as Director
18 September 2018
Appointed Stevens, Richard Austin as Director
30 August 2018
Resigned Townson, Neil David as Director
31 January 2016
Appointed Townson, Neil David as Director
31 January 2016
1 December 2010
Resigned Coad, Jocelyn Charles as Director
18 November 2010
Appointed Aman Goodwille, Annika Ida Louise as Director
14 February 2006
Appointed Parr, Oliver Robert Julian as Director
14 February 2006
Appointed Coad, Jocelyn Charles as Director
14 February 2006
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
14 February 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 February 2006
Resigned Levy, Adrian Joseph Morris as Director
14 February 2006
Resigned Pudge, David John as Nominee Director
29 December 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 December 2005
Appointed Levy, Adrian Joseph Morris as Director
29 December 2005
Appointed Pudge, David John as Nominee Director

Ownership 1 active

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

Sue Iris Abrahams
Individual · Notified 28 February 2022
Owns 75–100% of shares
British
Born July 1957 (69)
Former controllers (1)
28 February 2022
Ceased Oliver Robert Julian Parr — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates13 December 2025
22 September 2025Accounts for a dormant company31 December 2024
5 August 2025Termination of appointment of a director
23 April 2025Secretary's details changed
Show all recent filings

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