HARTNELL LIMITED
Overview
| Company Name | HARTNELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02070119 |
| 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 HARTNELL LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is HARTNELL LIMITED located?
| Registered Office Address | Nightingale House Redland Hill Redland BS6 6SH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTNELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 151 LIMITED | Nov 03, 1986 | Nov 03, 1986 |
What are the latest accounts for HARTNELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HARTNELL LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for HARTNELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Edward Wynn Grazier as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Paul Batchelor as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Somerset House 18 Canynge Road Clifton Bristol BS8 3JX to Nightingale House Redland Hill Redland Bristol BS6 6SH on Aug 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Paul Batchelor on Jul 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Wentworth Harvey on Jul 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Paul Batchelor on Jul 15, 2020 | 2 pages | CH01 | ||
Appointment of Mr John Philip Jennings as a secretary on Jul 15, 2020 | 2 pages | AP03 | ||
Termination of appointment of Alasdair Simpson Mcleod as a secretary on Jul 15, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 1 pages | AA | ||
Who are the officers of HARTNELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, John Philip | Secretary | Redland Hill Redland BS6 6SH Bristol Nightingale House England | 273512960001 | |||||||
| GRAZIER, Christopher Edward Wynn | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | England | British | 164532660002 | |||||
| HARVEY, Simon Wentworth | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 114078460001 | |||||
| DIXON, Peter Rae | Secretary | The Manor House Rowberrow BS25 1QL Winscombe Somerset | British | 1725240003 | ||||||
| MCLEOD, Alasdair Simpson | Secretary | 47 Salisbury Road Redland BS6 7AR Bristol | British | 70306040002 | ||||||
| BATCHELOR, Andrew Paul | Director | Redland Hill Redland BS6 6SH Bristol Nightingale House England | United Kingdom | British | 72286350001 | |||||
| BOND, Alistair Robin | Director | Oxhouse Delcombe Farm Milton Abbas DT11 0BT Blandford Dorset | British | 82253790002 | ||||||
| CALVER, Graham John | Director | Nielpahar GL15 6UU Hewelsfield Gloucestershire | United Kingdom | British | 1725260001 | |||||
| DIXON, Peter Rae | Director | The Manor House Rowberrow BS25 1QL Winscombe Somerset | British | 1725240003 | ||||||
| HARTNELL, Charles St John | Director | Cameley House Cameley Temple Cloud BS39 5AJ Bristol Somerset | British | 67680230001 |
Who are the persons with significant control of HARTNELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartnell Taylor Cook Llp | Apr 06, 2016 | 18 Canynge Road BS8 3JX Bristol Somerset House England | No | ||||||||||
| |||||||||||||
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