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JAMES EDWARD HARTLEY LTD

JAMES EDWARD HARTLEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES EDWARD HARTLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05106919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES EDWARD HARTLEY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JAMES EDWARD HARTLEY LTD located?

    Registered Office Address
    5 Westbrook Court
    Sharrow Vale Road
    S11 8YZ Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES EDWARD HARTLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAMES EDWARD HARTLEY LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for JAMES EDWARD HARTLEY LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Director's details changed for Mr James Edward Hartley on Sep 17, 2025

    		2 pagesCH01

    Registered office address changed from 4 Broomgrove Villas, Broomgrove Road, Broomhill Sheffield South Yorkshire S10 2LR to 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on Sep 17, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Sutton Mcgrath Limited as a secretary on Dec 21, 2024

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of JAMES EDWARD HARTLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLEY, James Edward
    Westbrook Court
    Sharrow Vale Road
    S11 8YZ Sheffield
    5
    United Kingdom
    		Director
    Westbrook Court
    Sharrow Vale Road
    S11 8YZ Sheffield
    5
    United Kingdom
    		EnglandBritish97191040002
    SUTTON MCGRATH LIMITED
    5 Westbrook Court
    Sharrowvale Road
    S11 8YZ Sheffield
    S Yorks
    		Secretary
    5 Westbrook Court
    Sharrowvale Road
    S11 8YZ Sheffield
    S Yorks
    		89044700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES EDWARD HARTLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Hartley
    Sharrowvale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    		Jun 30, 2016
    Sharrowvale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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