HARTLEY BOTANIC LIMITED
Overview
| Company Name | HARTLEY BOTANIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03054175 |
| 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 HARTLEY BOTANIC LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is HARTLEY BOTANIC LIMITED located?
| Registered Office Address | 2 Wellington Road Greenfield OL3 7AG Oldham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTLEY BOTANIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LACMAW 90 LIMITED | May 09, 1995 | May 09, 1995 |
What are the latest accounts for HARTLEY BOTANIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARTLEY BOTANIC LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for HARTLEY BOTANIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Karl Haydon Chandler as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tariq Mahmood as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Sean Paul Bennett on May 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Noel Barry on Nov 06, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Tariq Mahmood as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 030541750011, created on Dec 21, 2021 | 8 pages | MR01 | ||
Registration of charge 030541750010, created on Dec 21, 2021 | 8 pages | MR01 | ||
Termination of appointment of Duane Edward Buckley as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Appointment of Sean Paul Bennett as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Termination of appointment of Emw Secretaries Limited as a secretary on May 14, 2021 | 1 pages | TM02 | ||
Registration of charge 030541750008, created on May 14, 2021 | 53 pages | MR01 | ||
Registration of charge 030541750009, created on May 14, 2021 | 57 pages | MR01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 030541750006 in full | 4 pages | MR04 | ||
Who are the officers of HARTLEY BOTANIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Thomas Noel | Director | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | England | British | 71348430007 | |||||||||
| BENNETT, Sean Paul | Director | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | United Kingdom | British | 290427450001 | |||||||||
| CHANDLER, Karl Haydon | Director | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | United Kingdom | British | 249938480001 | |||||||||
| TOOGOOD, Martin | Director | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | United Kingdom | English | 64062440004 | |||||||||
| BARNES, Michael Damien | Secretary | Wellington Road Greenfield OL3 7AG Oldham Wellington Mills Lancs | 152301880001 | |||||||||||
| BARNES, Michael Damien | Secretary | 1 Upper Goat House Rishworth New Road HX6 4QQ Rishworth West Yorkshire | British | 52880060007 | ||||||||||
| CARRUTHERS, Eirean | Secretary | Tower House Boarhurst Farm Greenfield OL3 7EH Oldham Greater Manchester | British | 44784710001 | ||||||||||
| CARRUTHERS, Gordon Walker | Secretary | Hill Top Goldford Lane Bickerton SY14 8LN Malpas Cheshire | British | 27248690005 | ||||||||||
| LEE, Victoria Louise | Secretary | Wellington Road Greenfield OL3 7AG Oldham Wellington Mills Lancs | 176440410001 | |||||||||||
| STEVENS, Claire | Secretary | Wellington Road Greenfield OL3 7AG Oldham Wellington Mills Lancs | 161059390001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| LACMAW SECRETARIES LIMITED | Secretary | Berrymans Lace Mawer Castle Chambers 43 Castle Street L2 9SU Liverpool Merseyside | 68381400001 | |||||||||||
| BARNES, Michael Damien | Director | 1 Upper Goat House Rishworth New Road HX6 4QQ Rishworth West Yorkshire | United Kingdom | British | 52880060007 | |||||||||
| BUCKLEY, Duane Edward | Director | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | United Kingdom | British | 165845100001 | |||||||||
| CARRUTHERS, Gordon Walker | Director | Hill Top Goldford Lane Bickerton SY14 8LN Malpas Cheshire | England | British | 27248690005 | |||||||||
| DI NARDO, Antonio John | Director | Sunny Bank 5 Thornley Lane, Grotton OL4 5RH Oldham | Italian | 56843310002 | ||||||||||
| MAHMOOD, Tariq | Director | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | United Kingdom | British | 301589220001 | |||||||||
| MOBASHER, Jahan Afarin | Director | Wellington Road Greenfield OL3 7AG Oldham Wellington Mills Lancs | United Kingdom | British | 53340590005 | |||||||||
| SNOWDON, Mark | Director | 4 Clydesdale Rise Diggle OL3 5PX Oldham | British | 56843130002 | ||||||||||
| LACMAW DIRECTORS LIMITED | Director | Berrymans Lace Mawer Castle Chambers 43 Castle Street L2 9SU Liverpool Merseyside | 68381420001 |
Who are the persons with significant control of HARTLEY BOTANIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great British Botanical Limited | Apr 28, 2017 | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Hartley Botanic Uk Limited | Apr 06, 2016 | Wellington Road Greenfield OL3 7AG Oldham 2 United Kingdom | Yes | ||||||||||
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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