W.J. HARTE HOLDINGS LIMITED
Overview
| Company Name | W.J. HARTE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01815696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.J. HARTE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is W.J. HARTE HOLDINGS LIMITED located?
| Registered Office Address | Courtyard Lodge The Courtyard WA14 3NG 283 Ashley Road, Hale Altrincham, Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.J. HARTE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEADCO LIMITED | May 11, 1984 | May 11, 1984 |
What are the latest accounts for W.J. HARTE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for W.J. HARTE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for W.J. HARTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Raffaella Livesey as a secretary on Jun 14, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mrs Raffaella Livesey as a secretary on Dec 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alan William Jackson as a secretary on Dec 11, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of W.J. HARTE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACEGIRDLE, Michael John | Director | Courtyard Lodge The Courtyard WA14 3NG 283 Ashley Road, Hale Altrincham, Cheshire | England | British | Director | 1247300005 | ||||
| BAGULEY, Kenneth | Secretary | Thornville 228 Ashley Road Hale WA15 9SR Altrincham Cheshire | British | 489590001 | ||||||
| JACKSON, Alan William | Secretary | Courtyard Lodge The Courtyard WA14 3NG 283 Ashley Road, Hale Altrincham, Cheshire | British | Company Secretary/Accountant | 45933550001 | |||||
| LIVESEY, Raffaella | Secretary | Courtyard Lodge The Courtyard WA14 3NG 283 Ashley Road, Hale Altrincham, Cheshire | 241227270001 | |||||||
| BRACEGIRDLE, Michael John | Director | Mellor Knowl Wincle SK11 0QE Macclesfield Cheshire | England | British | Company Director | 1247300005 | ||||
| HOUSTOUN, James | Director | 1 Hamilton Road Bothwell G71 8AT Glasgow | Scotland | British | Company Director | 489610003 |
Who are the persons with significant control of W.J. HARTE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Bracegirdle | Apr 06, 2016 | Courtyard Lodge The Courtyard WA14 3NG 283 Ashley Road, Hale Altrincham, Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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