HARTLEYS (ULVERSTON) LIMITED

HARTLEYS (ULVERSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARTLEYS (ULVERSTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00151721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTLEYS (ULVERSTON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARTLEYS (ULVERSTON) LIMITED located?

    Registered Office Address
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTLEYS (ULVERSTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HARTLEYS (ULVERSTON) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for HARTLEYS (ULVERSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 26, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Confirmation statement made on Mar 26, 2023 with updates

    4 pagesCS01

    Statement of capital on Nov 18, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Sara Xanthe Robinson as a secretary on Sep 30, 2021

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 26, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Tony Smith as a director on Aug 01, 2020

    2 pagesAP01

    Who are the officers of HARTLEYS (ULVERSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Oliver John
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    Director
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    United KingdomBritish103013790001
    ROBINSON, William Joseph
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    Director
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    United KingdomBritish93307580003
    SMITH, Tony
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    Director
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    United KingdomBritish273130600001
    ROBINSON, Peter Bryan
    Smugglers Rest Church Lane
    Gawsworth
    SK11 9QY Macclesfield
    Cheshire
    Secretary
    Smugglers Rest Church Lane
    Gawsworth
    SK11 9QY Macclesfield
    Cheshire
    British5153600001
    ROBINSON, Sara Xanthe
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Cheshire
    Secretary
    Unicorn Brewery
    Lower Hillgate
    SK1 1JJ Stockport
    Cheshire
    British126443340001
    DUBELBEIS, Richard Stephen
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    EnglandBritish34589720003
    ROBINSON, David John
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    EnglandBritish6449200002
    ROBINSON, Dennis William
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    EnglandBritish25163080003
    ROBINSON, Paul Andrew
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    Director
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    United KingdomBritish103656320002
    ROBINSON, Peter Bryan
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    Director
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    Cheshire
    United Kingdom
    EnglandBritish5153600002
    ROBINSON, Veronica Helen
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    Director
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    United KingdomBritish103655970002
    ROBINSON-STANIER, Neil
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    Director
    Unicorn Brewery
    Stockport
    SK1 1JJ Cheshire
    United KingdomBritish177675710002

    Who are the persons with significant control of HARTLEYS (ULVERSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederic Robinson Limited
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    England
    Apr 06, 2016
    Lower Hillgate
    SK1 1JJ Stockport
    Unicorn Brewery
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number00170679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0