CompanyTrack
H

HARTLAND FIRE HOLDINGS LTD

Active Cardiff

Development of building projects

Development of building projectsConstruction of commercial buildings +2
H

HARTLAND FIRE HOLDINGS LTD

Development of building projects

Founded 20 Aug 2024 Active Cardiff, United Kingdom
Development of building projectsConstruction of commercial buildingsOther building completion and finishingOther specialised construction activities n.e.c.
Accounts Submitted 4 Dec 2024
Confirmation Statement Submitted 4 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom

Credit Report

Discover HARTLAND FIRE HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 202499£99£1

Officers

Officers

4 active
Status
Ashwani MalhanDirectorBritishUnited Kingdom5721 Nov 2024Active
Brian TalbotDirectorBritishEngland571 Apr 2025Active
Gareth Andrew ParkinDirectorBritishEngland4421 Nov 2024Active
Lee HartlandDirectorBritishUnited Kingdom5520 Aug 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Integrated Doorset Solutions Limited

United Kingdom

Active
Notified 21 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lee Hartland

Ceased 21 Nov 2024

Ceased

Group Structure

Group Structure

INTEGRATED DOORSET SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDSL GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC XIII LP united kingdom significant influence or control
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VINE STREET XIII LP united kingdom
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HARTLAND FIRE HOLDINGS LTD Current Company
HARTLAND FIRE SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-19 with no updatesView(3 pages)
19 Jun 2025MortgageMortgage Satisfy Charge FullView(1 page)
10 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(48 pages)
3 Apr 2025OfficersAppointment of Mr Brian Talbot as director on 2025-04-01View(2 pages)
4 Dec 2024AccountsAnnual accounts made up to 2025-08-31View(1 page)
4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-19 with no updates

19 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

10 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Apr 2025 Officers

Appointment of Mr Brian Talbot as director on 2025-04-01

4 Dec 2024 Accounts

Annual accounts made up to 2025-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-19 with no updates

5 months ago on 4 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 19 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 10 Jun 2025

Appointment of Mr Brian Talbot as director on 2025-04-01

10 months ago on 3 Apr 2025

Annual accounts made up to 2025-08-31

1 years ago on 4 Dec 2024