HARTON PROPERTIES LIMITED

Overview

Company Name	HARTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05986309
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2006

Summary

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

What is the purpose of HARTON PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HARTON PROPERTIES LIMITED located?

Registered Office Address	5 Wellington Drive WS15 2JX Rugeley England
Undeliverable Registered Office Address	No

What are the latest accounts for HARTON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HARTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for HARTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Sep 27, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 27, 2025	Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024	1 pages	AA01

Dec 13, 2024	Confirmation statement made on Nov 30, 2024 with updates	3 pages	CS01

Mar 13, 2024	Unaudited abridged accounts made up to Sep 30, 2023	7 pages	AA

Dec 21, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Nov 21, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Nov 16, 2023	Registered office address changed from 2-6 Franklin Street South Shields Tyne and Wear NE33 1PR to 5 Wellington Drive Rugeley WS15 2JX on Nov 16, 2023	1 pages	AD01

Nov 14, 2023	Notification of Mark Edward Harvey as a person with significant control on Nov 14, 2023	2 pages	PSC01

Nov 14, 2023	Cessation of Kenneth Ross as a person with significant control on Nov 14, 2023	1 pages	PSC07

Nov 14, 2023	Termination of appointment of Kenneth Ross as a director on Nov 14, 2023	1 pages	TM01

Nov 14, 2023	Termination of appointment of Anthony William Mordew as a director on Nov 14, 2023	1 pages	TM01

Nov 14, 2023	Termination of appointment of Kenneth Ross as a secretary on Nov 14, 2023	1 pages	TM02

Dec 12, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 04, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 22, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 18, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Mark Edward Hagley Road WS15 2AW Rugeley 62 Staffordshire	Feb 01, 2012		Director	Hagley Road WS15 2AW Rugeley 62 Staffordshire	England	British	1963-2	46749760004
ROSS, Kenneth 140 Highfield Road NE34 6JL South Shields Tyne & Wear	Nov 02, 2006	Nov 14, 2023	Secretary	140 Highfield Road NE34 6JL South Shields Tyne & Wear		British		46212020001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 02, 2006	Nov 03, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
MORDEW, Anthony William The Square Fulwell SR6 8JJ Sunderland 20 Tyne & Wear	Nov 02, 2006	Nov 14, 2023	Director	The Square Fulwell SR6 8JJ Sunderland 20 Tyne & Wear	England	British	1969-8	66340880003
ROSS, Kenneth 140 Highfield Road NE34 6JL South Shields Tyne & Wear	Nov 02, 2006	Nov 14, 2023	Director	140 Highfield Road NE34 6JL South Shields Tyne & Wear	United Kingdom	British	1965-7	46212020001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 02, 2006	Nov 03, 2006	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 HARTON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Edward Harvey Wellington Drive WS15 2JX Rugeley 5 England	Nov 14, 2023	Wellington Drive WS15 2JX Rugeley 5 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.
Mr Kenneth Ross Franklin Street NE33 1PR South Shields 2-6 Tyne And Wear	Apr 06, 2016	Franklin Street NE33 1PR South Shields 2-6 Tyne And Wear	Yes
	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.

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.
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