HARTLEY AND TISSIER LIMITED
Overview
| Company Name | HARTLEY AND TISSIER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06246543 |
| 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 HARTLEY AND TISSIER LIMITED?
- Manufacture of other carpets and rugs (13939) / Manufacturing
Where is HARTLEY AND TISSIER LIMITED located?
| Registered Office Address | Unit 24 Knightsbridge Business Centre Knightsbridge GL51 9TA Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTLEY AND TISSIER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARTLEY AND TISSIER LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for HARTLEY AND TISSIER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Andrew Edward Suddards Hartley as a person with significant control on Mar 30, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Edward Suddards Hartley on Mar 30, 2024 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Termination of appointment of Stephanie Yvonne Solange Tissier as a director on Jul 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2016
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2016
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HARTLEY AND TISSIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Julian | Secretary | 7 Lears Drive Bishops Cleeve GL52 8NR Cheltenham Gloucestershire | British | 122514820001 | ||||||
| DAVEY, Julian Michael | Director | Knightsbridge Business Centre Knightsbridge GL51 9TA Cheltenham Unit 24 Gloucestershire | England | British | Carpet Design, Production & Supply | 172447210001 | ||||
| HARTLEY, Andrew Edward Suddards | Director | Knightsbridge Business Centre Knightsbridge GL51 9TA Cheltenham Unit 24 Gloucestershire | England | British | Carpet Retailer | 93019930007 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| TISSIER, Stephanie Yvonne Solange | Director | 87 Rue De Monceau, 75008 FOREIGN Paris France | France | French | Carpet Designer | 93019920001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of HARTLEY AND TISSIER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Edward Suddards Hartley | May 14, 2017 | Knightsbridge Business Centre Knightsbridge GL51 9TA Cheltenham Unit 24 Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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