HARTRIDGE INVESTMENTS LIMITED

Overview

Company Name	HARTRIDGE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01852002
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1984
Date of Cessation	Jul 20, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARTRIDGE INVESTMENTS LIMITED?

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

Where is HARTRIDGE INVESTMENTS LIMITED located?

Registered Office Address	Barn Close Yattendon RG18 0UX Thatcham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of HARTRIDGE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.725) LIMITED	Oct 02, 1984	Oct 02, 1984

What are the latest accounts for HARTRIDGE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for HARTRIDGE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 29, 2022

Declaration of solvency

5 pages

LIQ01

Mar 29, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 29, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2022	LRESSP

Dec 06, 2021

Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Oct 13, 2021

Confirmation statement made on Oct 13, 2021 with updates

5 pages

CS01

May 07, 2021

legacy

1 pages

SH20

May 07, 2021

Statement of capital on May 07, 2021

Capital: GBP 1

5 pages

SH19

May 07, 2021

legacy

2 pages

CAP-SS

May 07, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 28/04/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2021

Accounts for a dormant company made up to Mar 31, 2020

5 pages

Oct 12, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Oct 10, 2019

Confirmation statement made on Oct 10, 2019 with updates

4 pages

CS01

Dec 20, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Oct 10, 2018

Confirmation statement made on Oct 10, 2018 with updates

4 pages

CS01

Nov 30, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Oct 11, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Nov 10, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Dec 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Nov 06, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 7,267.05	SH01

Aug 03, 2015

Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

1 pages

TM01

Dec 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

View All Filings

Who are the officers of HARTRIDGE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor, Mrs. Yattendon RG18 0UX Thatcham Barn Close Berkshire	Aug 30, 2012		Secretary	Yattendon RG18 0UX Thatcham Barn Close Berkshire				171728680001
FLEMING, Catherine Elinor Yattendon RG18 0UX Thatcham Barn Close Berkshire	Aug 30, 2012		Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire	United Kingdom	British	1961-5	57034510002
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Sep 11, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	90689640003
BREMNER, George Alan Yattendon RG18 0UX Thatcham Barn Close Berkshire	May 07, 1999	Aug 30, 2012	Secretary	Yattendon RG18 0UX Thatcham Barn Close Berkshire		British		18157680002
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Oct 18, 1994	May 07, 1999	Secretary	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British		41163430001
PRICHARD, John Robert Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		Oct 18, 1994	Secretary	Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		British		5123210001
BATTMAN, Geoffrey Neil Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		Jan 04, 1994	Director	Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		British	1933-4	2326960001
BREMNER, George Alan Yattendon RG18 0UX Thatcham Barn Close Berkshire	May 07, 1999	Aug 30, 2012	Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire	United Kingdom	British	1950-8	18157680002
GRAY, Simon Talbot Brackens Captains Row SO41 9RP Lymington Hampshire		Dec 01, 1995	Director	Brackens Captains Row SO41 9RP Lymington Hampshire	England	British	1938-6	5123220001
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Dec 01, 1995	May 07, 1999	Director	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British	1943-7	41163430001
ILIFFE, Robert Peter Richard, The Right Honourable Yattendon RG18 0UX Thatcham Barn Close Berkshire		Jul 31, 2015	Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire	United Kingdom	British	1944-11	174353160001
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham	Dec 01, 1995	Feb 17, 1996	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	3289150001
MORTON, Anthony Robert Dial House West Levington EN10 4LD Devizes Wiltshire	Jan 04, 1994	Apr 30, 2006	Director	Dial House West Levington EN10 4LD Devizes Wiltshire	United Kingdom	British	1941-6	74065470001
RICHARDS, Sonya Lorraine Yattendon RG18 0UX Thatcham Barn Close Berkshire	Apr 30, 2006	Dec 31, 2011	Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire	Uk	British	1969-5	101953320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTRIDGE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yattendon Group Plc

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00288238

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.

View Detailed Information on Persons with Significant Control

Does HARTRIDGE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Aug 02, 2012 Delivered On Aug 14, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance").
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 14, 2012Registration of a charge (MG01) Jul 16, 2013Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992	Created On Sep 24, 2007 Delivered On Oct 02, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 02, 2007Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 1/4/1992	Created On Jan 20, 2006 Delivered On Jan 31, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 31, 2006Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 11, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from each borrower, each chargor and/or any other member of the restricted group to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the scheduled property, by way of first fixed charge the unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, rights as tenant, book debts, other debts, bank accounts and deposits, securities, uncalled capital, goodwill, intellectual property, other I.P. rights, by way of a first floating charge the undertaking, all other property, assets and rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
	Transactions Mar 26, 2004Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 01/04/1992	Created On Jul 30, 2003 Delivered On Aug 01, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 01, 2003Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Oct 29, 1993 Delivered On Nov 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to north west of church road yardley west midlands t/n-WM431665.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 1993Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 29, 1993 Delivered On Nov 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land lying to the north west of church road yardley birmingham t/n-WM431665 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 04, 1993Registration of a charge (395) Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1992Registration of a charge (395) Feb 01, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 31, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1992Registration of a charge (395) Apr 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HARTRIDGE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2022	Commencement of winding up
Jul 20, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 14, 2022
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 14, 2022

View Detailed Information on Insolvency Cases

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.
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