Hartingwell Properties LTD
Company 06700781 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Shane Donald Joseph Kochan Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Thaxmoor LTD 1 shared director
- Auraya Limited 1 shared director
- NEW Horizon Treasury & Trade Limited 1 shared director
- Femex Intelligent Transport Solutions Limited 1 shared director
- IVM Markets UK LTD 1 shared director
- Kynova Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06700781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2008 |
| Address | SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary Alan Stern ceased 2018-09-01
75-100% shares · notified 2016-04-06 - Animo Associates Limited
75-100% shares, 75-100% voting · notified 2018-09-01
Officers (8)
- Shane Donald Joseph Kochan Director · appointed 2023
- Kingsley Secretaries Limited Corporate-secretary · appointed 2008
Show 6 former officers
- Simon Paul Webber Director · appointed 2017 · resigned 2023
- Kayleigh Ann-Marie Smith Director · appointed 2016 · resigned 2017
- Jade Louise Hawkins Director · appointed 2014 · resigned 2016
- ST. Pierre, Aston May, Miss. Director · appointed 2010 · resigned 2014
- Lauren Griggs Director · appointed 2010 · resigned 2010
- Zoe Templar Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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