HARTE INVESTMENTS LIMITED
Overview
| Company Name | HARTE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05126217 |
| 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 HARTE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARTE INVESTMENTS LIMITED located?
| Registered Office Address | The Old Sidings 18 Station Approach BA15 1FQ Bradford On Avon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTE INVESTMENTS 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 HARTE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for HARTE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Amended micro company accounts made up to Sep 30, 2021 | 3 pages | AAMD | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Director's details changed for Ms Trudy Elizabeth Gardner on Jun 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Trudy Elizabeth Gardner on Jun 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Marcus David Hamblin on Jun 30, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Trudy Elizabeth Gardner on Jun 30, 2022 | 1 pages | CH03 | ||
Change of details for Ms Trudy Elizabeth Gardner as a person with significant control on Jun 30, 2022 | 2 pages | PSC04 | ||
Amended micro company accounts made up to Sep 30, 2020 | 3 pages | AAMD | ||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Amended total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AAMD | ||
Amended total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AAMD | ||
Who are the officers of HARTE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Trudy Elizabeth | Secretary | 18 Station Approach BA15 1FQ Bradford On Avon The Old Sidings Wiltshire England | British | 97810250001 | ||||||
| GARDNER, Trudy Elizabeth | Director | 18 Station Approach BA15 1FQ Bradford On Avon The Old Sidings Wiltshire England | England | British | 97810250002 | |||||
| HAMBLIN, Marcus David | Director | 18 Station Approach BA15 1FQ Bradford On Avon The Old Sidings Wiltshire England | England | British | 97810230001 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
Who are the persons with significant control of HARTE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus David Hamblin | Apr 06, 2016 | 18 Station Approach BA15 1FQ Bradford On Avon The Old Sidings Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Trudy Elizabeth Gardner | Apr 06, 2016 | 18 Station Approach BA15 1FQ Bradford On Avon The Old Sidings Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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