HARTFORD HOLDINGS LIMITED

Overview

Company Name	HARTFORD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07401734
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2010

Summary

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

What is the purpose of HARTFORD HOLDINGS LIMITED?

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

Where is HARTFORD HOLDINGS LIMITED located?

Registered Office Address	Ramsden Mills Britannia Road HD3 4QG Huddersfield
Undeliverable Registered Office Address	No

What were the previous names of HARTFORD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HARTFORD TRADING LIMITED	Oct 08, 2010	Oct 08, 2010

What are the latest accounts for HARTFORD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HARTFORD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for HARTFORD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2025

Confirmation statement made on Oct 08, 2025 with no updates

3 pages

CS01

Jan 27, 2025

Full accounts made up to Apr 30, 2024

17 pages

Oct 15, 2024

Confirmation statement made on Oct 08, 2024 with no updates

3 pages

CS01

Jan 31, 2024

Full accounts made up to Apr 30, 2023

16 pages

Oct 10, 2023

Confirmation statement made on Oct 08, 2023 with no updates

3 pages

CS01

Jan 24, 2023

Full accounts made up to Apr 30, 2022

16 pages

Oct 25, 2022

Confirmation statement made on Oct 08, 2022 with no updates

3 pages

CS01

Jan 26, 2022

Full accounts made up to Apr 30, 2021

17 pages

Oct 26, 2021

Confirmation statement made on Oct 08, 2021 with no updates

3 pages

CS01

Oct 25, 2021

Director's details changed for Mr David James Mosley on Oct 19, 2021

2 pages

CH01

Feb 11, 2021

Group of companies' accounts made up to Apr 30, 2020

32 pages

Nov 10, 2020

Confirmation statement made on Oct 08, 2020 with updates

5 pages

CS01

Nov 03, 2020

Cessation of James Maurice Vincent Mosley as a person with significant control on Apr 08, 2020

1 pages

PSC07

Oct 28, 2020

Memorandum and Articles of Association

40 pages

Oct 28, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 16, 2020

Change of share class name or designation

2 pages

SH08

Aug 15, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 15, 2020

Consolidation of shares on Apr 09, 2020

4 pages

SH02

Aug 06, 2020

Cessation of David James Mosley as a person with significant control on Apr 09, 2020

1 pages

PSC07

Aug 06, 2020

Cessation of Adam Paul Mosley as a person with significant control on Apr 09, 2020

1 pages

PSC07

Aug 06, 2020

Notification of Hartford Holdings Group Limited as a person with significant control on Apr 09, 2020

2 pages

PSC02

Aug 06, 2020

Cessation of The Hartford Trust as a person with significant control on Apr 08, 2020

1 pages

PSC07

Aug 06, 2020

Notification of Adam Paul Mosley as a person with significant control on Apr 08, 2020

2 pages

PSC01

Aug 06, 2020

Termination of appointment of James Maurice Vincent Mosley as a director on Apr 08, 2020

1 pages

TM01

Aug 06, 2020

Notification of David James Mosley as a person with significant control on Apr 08, 2020

2 pages

PSC01

View All Filings

Who are the officers of HARTFORD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOSLEY, Adam Paul Britannia Road HD3 4QG Huddersfield Ramsden Mills United Kingdom	Oct 15, 2012		Secretary	Britannia Road HD3 4QG Huddersfield Ramsden Mills United Kingdom					172852470001
MOSLEY, Adam Paul Britannia Road HD3 4QG Huddersfield Ramsden Mills United Kingdom	Oct 08, 2010		Director	Britannia Road HD3 4QG Huddersfield Ramsden Mills United Kingdom	England	British	1975-5		116574280003
MOSLEY, David James Britannia Road HD3 4QG Huddersfield Ramsden Mills United Kingdom	Oct 08, 2010		Director	Britannia Road HD3 4QG Huddersfield Ramsden Mills United Kingdom	England	British	1978-4		116574290012
HIRST, Daniel Westfield Road WF14 9PW Mirfield 32 West Yorkshire United Kingdom	Oct 12, 2010	Oct 15, 2012	Secretary	Westfield Road WF14 9PW Mirfield 32 West Yorkshire United Kingdom		British			155512780001
HATTON, Ernest Thomas Ramsden Mill Britannia Road Milnsbridge HD3 4QG Huddersfield Trojan Plastics Limited United Kingdom	Oct 08, 2010	Feb 13, 2012	Director	Ramsden Mill Britannia Road Milnsbridge HD3 4QG Huddersfield Trojan Plastics Limited United Kingdom	United Kingdom	British	1945-2	Company Director	116574130001
MOSLEY, James Maurice Vincent Britannia Road HD3 4QG Huddersfield Ramsden Mills United Kingdom	Oct 08, 2010	Apr 08, 2020	Director	Britannia Road HD3 4QG Huddersfield Ramsden Mills United Kingdom	England	British	1929-10	None	2558690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTFORD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartford Holdings Group Limited

Apr 09, 2020

Britannia Road

HD3 4QG Huddersfield

Ramsden Mills

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	12417844

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 David James Mosley

Apr 08, 2020

Britannia Road

HD3 4QG Huddersfield

Ramsden Mills

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Adam Paul Mosley

Apr 08, 2020

Britannia Road

HD3 4QG Huddersfield

Ramsden Mills

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 James Maurice Vincent Mosley

Jan 02, 2017

Britannia Road

HD3 4QG Huddersfield

Ramsden Mills

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Hartford Trust

Apr 06, 2016

Britannia Road

HD3 4QG Huddersfield

Ramsden Mills

England

Yes

Legal Form	Trust
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr James Maurice Vincent Mosley

Apr 06, 2016

Britannia Road

HD3 4QG Huddersfield

Ramsden Mills

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
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