HARTLEY PROPERTY TRUST LIMITED

HARTLEY PROPERTY TRUST LIMITED

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

    Company NameHARTLEY PROPERTY TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00443554
    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 HARTLEY PROPERTY TRUST LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HARTLEY PROPERTY TRUST LIMITED located?

    Registered Office Address
    Management Block Globe Mill
    Bridge Street
    HD7 5JN Slaithwaite
    Huddersfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTLEY PROPERTY TRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARTLEY INDUSTRIAL TRUST LIMITEDOct 13, 1947Oct 13, 1947

    What are the latest accounts for HARTLEY PROPERTY TRUST LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARTLEY PROPERTY TRUST LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for HARTLEY PROPERTY TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    18 pagesAA

    Registration of charge 004435540028, created on Feb 07, 2025

    19 pagesMR01

    Registration of charge 004435540027, created on Feb 03, 2025

    26 pagesMR01

    Director's details changed for Mr Alan James Lewis on Jan 15, 2025

    2 pagesCH01

    Change of details for Honeytree Trading Co. Limited as a person with significant control on Jan 15, 2025

    2 pagesPSC05

    Director's details changed for I M Directors Limited on Jan 15, 2025

    1 pagesCH02

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on Oct 10, 2024

    1 pagesAD01

    Confirmation statement made on Jan 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2022

    17 pagesAAMD

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Grosvenor Secretaries Limited on Jan 13, 2023

    1 pagesCH04

    Director's details changed for I M Directors Limited on Jan 13, 2023

    1 pagesCH02

    Total exemption full accounts made up to Mar 31, 2022

    17 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 004435540026, created on Jun 11, 2021

    19 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of HARTLEY PROPERTY TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    18-20 North Quay
    IM1 4LE Douglas
    3rd Floor
    Isle Of Man
    Secretary
    18-20 North Quay
    IM1 4LE Douglas
    3rd Floor
    Isle Of Man
    Legal FormLIMITED LIABILITY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN
    Registration Number007952C
    48247770001
    LEWIS, Alan James
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Director
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    United KingdomBritish,2860700006
    I M DIRECTORS LIMITED
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Director
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03425682
    55051730002
    DENBY, Nigel Anthony
    2 Delph Wood Close
    BD16 3LQ Bingley
    West Yorkshire
    Secretary
    2 Delph Wood Close
    BD16 3LQ Bingley
    West Yorkshire
    British33799980001
    MURRAY, Allan Moreland
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    Secretary
    11 Villa Road
    BD16 4ER Bingley
    West Yorkshire
    British29887550001
    I M SECRETARIES LIMITED
    98 Kirkstall Road
    LS3 1YN Leeds
    Secretary
    98 Kirkstall Road
    LS3 1YN Leeds
    57677080002
    CHAMBERS, Linda Ruth
    10 Twining Brook Road
    SK8 5PU Cheadle Hulme
    Cheshire
    Director
    10 Twining Brook Road
    SK8 5PU Cheadle Hulme
    Cheshire
    British110982610001
    DWYER, Richard Geoffrey
    Cornerways Berks Hill
    WD3 5AH Chorleywood
    Hertfordshire
    Director
    Cornerways Berks Hill
    WD3 5AH Chorleywood
    Hertfordshire
    British2417350001
    TOPPING, William
    Holwood 121 Ribbleton Avenue
    PR2 6YS Preston
    Lancashire
    Director
    Holwood 121 Ribbleton Avenue
    PR2 6YS Preston
    Lancashire
    British36823550001

    Who are the persons with significant control of HARTLEY PROPERTY TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    Apr 06, 2016
    Globe Mills
    Bridge Street
    HD7 5JN Slaithwaite
    Management Block
    Huddersfield
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1059017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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