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HARTNUP GROUP LIMITED

HARTNUP GROUP LIMITED

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

    • Overview

    Company NameHARTNUP GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05823320
    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 HARTNUP GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HARTNUP GROUP LIMITED located?

    Registered Office Address
    16 Acfold Road
    SW6 2AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTNUP GROUP LIMITED?

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

    What is the status of the latest confirmation statement for HARTNUP GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for HARTNUP GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Notification of Barran Et Cie Limited as a person with significant control on Mar 31, 2020

    		2 pagesPSC02

    Cessation of Simon Alexander Lavers as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Simon Alexander Lavers as a director on May 31, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Notification of Simon Alexander Lavers as a person with significant control on Sep 27, 2017

    		2 pagesPSC01

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of HARTNUP GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLAN, Edward Brownlow
    16 Acfold Road
    SW6 2AL London
    		Secretary
    16 Acfold Road
    SW6 2AL London
    		British20427940002
    MCMULLAN, Edward Brownlow
    16 Acfold Road
    SW6 2AL London
    		Director
    16 Acfold Road
    SW6 2AL London
    		EnglandBritish20427940002
    MCMULLAN, Annabelle Clare
    16 Acfold Road
    SW6 2AL London
    		Secretary
    16 Acfold Road
    SW6 2AL London
    		British68800540005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    LAVERS, Simon Alexander
    Acfold Road
    SW6 2AL London
    16
    		Director
    Acfold Road
    SW6 2AL London
    16
    		EnglandBritish5787340011
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTNUP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barran Et Cie Limited
    SW6 2AL London
    16 Acfold Road
    England
    		Mar 31, 2020
    SW6 2AL London
    16 Acfold Road
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number02452920
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Alexander Lavers
    Acfold Road
    SW6 2AL London
    16
    		Sep 27, 2017
    Acfold Road
    SW6 2AL London
    16
    		Yes
    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.
    Mr Edward Brownlow Mcmullan
    Acfold Road
    SW6 2AL London
    16
    		Apr 06, 2016
    Acfold Road
    SW6 2AL London
    16
    		No
    Nationality: British
    Country of Residence: England
    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