THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED

Overview

Company Name	THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05379039
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED located?

Registered Office Address	C/O Dashwood International Ltd 167 City Road EC1V 1AW London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED?

Next Accounts
Overdue	No
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 THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Mar 26, 2025	Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 26, 2025	1 pages	AD01

Mar 26, 2025	Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on Mar 26, 2025	1 pages	AD01

Dec 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Mar 26, 2024	Director's details changed for Mark Russell Kidner on Mar 26, 2024	2 pages	CH01

Mar 26, 2024	Director's details changed for Mark Russell Kidner on Mar 26, 2024	2 pages	CH01

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 19, 2023	1 pages	AD01

Aug 22, 2023	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 22, 2023	1 pages	AD01

Jun 29, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Mar 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2023	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 01, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 12, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jul 13, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIDNER, David Richard 34 Higher Road Chedzoy TA7 8QU Bridgwater Somerset	Aug 17, 2005		Secretary	34 Higher Road Chedzoy TA7 8QU Bridgwater Somerset		British		Wholesaler	73669020001
KIDNER, David Richard 34 Higher Road Chedzoy TA7 8QU Bridgwater Somerset	Aug 17, 2005		Director	34 Higher Road Chedzoy TA7 8QU Bridgwater Somerset	England	British	1968-5	Wholesaler	73669020001
KIDNER, Mark Russell Bridge Farm Lower Godney BA5 1RZ Wells Bridge Farm Somerset United Kingdom	Mar 02, 2005		Director	Bridge Farm Lower Godney BA5 1RZ Wells Bridge Farm Somerset United Kingdom	United Kingdom	British	1964-12	Wholesaler	81255440002
KIDNER, Julie Ann Bridge Farm Lower Godney BA5 1RZ Wells Somerset	Mar 02, 2005	Aug 17, 2005	Secretary	Bridge Farm Lower Godney BA5 1RZ Wells Somerset		British			103730390001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 01, 2005	Mar 01, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 01, 2005	Mar 01, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE (M & D KIDNER) HARTLEY S.I.P.P. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Roy Leighton 167 City Road EC1V 1AW London C/O Dashwood International Ltd England	Apr 06, 2016	167 City Road EC1V 1AW London C/O Dashwood International Ltd England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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