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HILL HARTLEY ASSOCIATES LTD

HILL HARTLEY ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILL HARTLEY ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05517621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HILL HARTLEY ASSOCIATES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HILL HARTLEY ASSOCIATES LTD located?

    Registered Office Address
    15 High Street
    Brackley
    NN13 7DH Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HILL HARTLEY ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    THE COMPANY MACHINE LIMITEDJul 25, 2005Jul 25, 2005

    What are the latest accounts for HILL HARTLEY ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for HILL HARTLEY ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Susan Ann Hartley as a person with significant control on Jul 27, 2022

    		2 pagesPSC04

    Change of details for Mr John Edgar Hartley as a person with significant control on Jul 27, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 26, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 200
    		SH01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of HILL HARTLEY ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Ann
    Barleymow Farm Barn
    Evenley
    NN13 5SB Brackley
    Northamptonshire
    		Secretary
    Barleymow Farm Barn
    Evenley
    NN13 5SB Brackley
    Northamptonshire
    		British113160340001
    HARTLEY, John Edgar
    Barley Mow Farm Barn
    Barley Mow Cross Roads Evenley
    NN13 5SB Brackley
    Northamptonshire
    		Director
    Barley Mow Farm Barn
    Barley Mow Cross Roads Evenley
    NN13 5SB Brackley
    Northamptonshire
    		EnglandBritishConsultant86319390001
    HARTLEY, Susan Ann
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    United Kingdom
    		Director
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    United Kingdom
    		United KingdomBritishDirector198261740001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILL HARTLEY ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edgar Hartley
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Susan Ann Hartley
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		Apr 06, 2016
    NN13 7DH Brackley
    15 High Street
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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