HARTLEY QUINN WILSON LIMITED
Overview
| Company Name | HARTLEY QUINN WILSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04078982 |
| 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 QUINN WILSON LIMITED?
- Joinery installation (43320) / Construction
Where is HARTLEY QUINN WILSON LIMITED located?
| Registered Office Address | 4 Mason's Yard 177 Westbourne Street BN3 5FB Hove East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTLEY QUINN WILSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HARTLEY QUINN WILSON LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for HARTLEY QUINN WILSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 040789820011 in full | 1 pages | MR04 | ||
Satisfaction of charge 040789820010 in full | 1 pages | MR04 | ||
Satisfaction of charge 040789820012 in full | 1 pages | MR04 | ||
Satisfaction of charge 040789820009 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sara Wilson as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Cessation of Mark Quinn Wilson as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Cessation of Gary Hartley as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Cessation of Susie Hartley as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 040789820013 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Mark Quinn Wilson on Oct 01, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on Feb 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2017 | 8 pages | AAMD | ||
Who are the officers of HARTLEY QUINN WILSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Mark Quinn | Secretary | Isfield TN22 5TY Uckfield The Boat House England | British | Director Managing | 72086940003 | |||||
| HARTLEY, Gary | Director | 21 Cranedown BN7 3NA Lewes East Sussex | United Kingdom | English | Kitchen Installer | 72087090002 | ||||
| WILSON, Mark Quinn | Director | Isfield TN22 5TY Uckfield The Boathouse East Sussex | United Kingdom | British | Director Managing | 72086940004 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 |
Who are the persons with significant control of HARTLEY QUINN WILSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Quinn Wilson | Jul 01, 2016 | 177 Westbourne Street BN3 5FB Hove 4 Mason's Yard East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Hartley | Jul 01, 2016 | 177 Westbourne Street BN3 5FB Hove 4 Mason's Yard East Sussex United Kingdom | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sara Wilson | Jul 01, 2016 | 177 Westbourne Street BN3 5FB Hove 4 Mason's Yard East Sussex United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susie Hartley | Jul 01, 2016 | 177 Westbourne Street BN3 5FB Hove 4 Mason's Yard East Sussex United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HARTLEY QUINN WILSON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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