Dartenya Limited

Active05940614 Private limited company
Incorporated
20 September 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter Ernest Ragnar Hesselberger
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2018
British
Born September 1961 (65)
Officer history (6 former)
25 March 2026
Resigned Adamopulos, Haralabos as Director
25 September 2023
Resigned Hesselberger, Heinz Gunther as Director
15 December 2021
Appointed Adamopulos, Haralabos as Director
20 August 2018
Appointed Hesselberger, Peter Ernest Ragnar as Director
28 February 2012
Resigned Seclon Limited as Corporate Secretary
1 August 2007
Resigned Rice-Tucker, Andrew Patrick as Secretary
1 August 2007
Appointed Seclon Limited as Corporate Secretary
7 December 2006
Appointed Rice-Tucker, Andrew Patrick as Secretary
7 December 2006
Appointed Hesselberger, Heinz Gunther as Director
14 November 2006
Resigned Jpcors Limited as Corporate Nominee Secretary
14 November 2006
Resigned Jpcord Limited as Corporate Nominee Director
20 September 2006
Appointed Jpcors Limited as Corporate Nominee Secretary
20 September 2006
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Former controllers (1)
25 September 2023
Ceased Heinz Gunther Hesselberger — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,199,535 £1,199,535 £1,187,535 £1,187,535 £1,187,535
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000
Current Assets£1,189,659
Debtors£1,556,535£1,752,535£1,752,659£1,189,659£1,189,659
Cash£0
Creditors (< 1 year)£379,000£575,000£575,124£575,124£124£124
Net Current Assets£1,177,535£1,177,535£1,177,535£1,189,535£1,189,535
Shareholder Funds£1,187,535£1,187,535£1,187,535£1,199,535£1,199,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Statement of capital
25 March 2026Termination of appointment of a director
3 March 2026Unaudited abridged accounts30 June 2025
30 September 2025Confirmation statement with updates20 September 2025
24 September 2025Statement of capital
Show all recent filings

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