HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED

Overview

Company Name	HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06273854
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2007

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 DEVELOPMENTS & CONSTRUCTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED located?

Registered Office Address	C/O Azets River House 1 Maidstone Road DA14 5RH Sidcup Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Jul 09, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

May 31, 2024	Change of details for Mr Paul Bevis as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 11, 2023	Director's details changed for Mr Paul Bevis on Sep 01, 2023	2 pages	CH01

Sep 01, 2023	Registered office address changed from Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on Sep 01, 2023	1 pages	AD01

Jun 09, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 08, 2022 with updates	5 pages	CS01

Jun 20, 2022	Termination of appointment of John Edward Odonnell as a secretary on Dec 04, 2021	1 pages	TM02

Oct 22, 2021	Total exemption full accounts made up to May 31, 2021	13 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with updates	5 pages	CS01

Jun 04, 2021	Director's details changed for Mr Paul Bevis on Jun 04, 2021	2 pages	CH01

Jun 03, 2021	Secretary's details changed for John Edward Odonnell on Jun 03, 2021	1 pages	CH03

Nov 17, 2020	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Sep 29, 2020	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ on Sep 29, 2020	1 pages	AD01

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Jul 29, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Mar 07, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 08, 2018 with updates	4 pages	CS01

Apr 13, 2018	Notification of Paul Bevis as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	10 pages	AA

Dec 18, 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017	1 pages	AD01

Aug 02, 2017	Confirmation statement made on Jun 08, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEVIS, Paul River House 1 Maidstone Road DA14 5RH Sidcup C/O Azets Kent United Kingdom	Jun 08, 2007		Director	River House 1 Maidstone Road DA14 5RH Sidcup C/O Azets Kent United Kingdom	United Kingdom	British	1967-10	Premises Manager	123144630003
ODONNELL, John Edward 221 - 227 High Street BR6 0NZ Orpington Greytown House Kent United Kingdom	Jun 08, 2007	Dec 04, 2021	Secretary	221 - 227 High Street BR6 0NZ Orpington Greytown House Kent United Kingdom		British			12916600001
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Jun 08, 2007	Jun 08, 2007	Secretary	Fairfax House 15 Fulwood Place WC1V 6AY London					89121630002
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Jun 08, 2007	Jun 08, 2007	Director	Fairfax House 15 Fulwood Place WC1V 6AY London					96074930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Bevis River House 1 Maidstone Road DA14 5RH Sidcup C/O Azets Kent United Kingdom	Apr 06, 2016	River House 1 Maidstone Road DA14 5RH Sidcup C/O Azets Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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