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E.S. HARTLEY (NORTH WEST) LTD.

E.S. HARTLEY (NORTH WEST) LTD.

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

    • Overview

    Company NameE.S. HARTLEY (NORTH WEST) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08941646
    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 E.S. HARTLEY (NORTH WEST) LTD.?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

    Where is E.S. HARTLEY (NORTH WEST) LTD. located?

    Registered Office Address
    Shaw House
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of E.S. HARTLEY (NORTH WEST) LTD.?

    Previous Company Names
    Company NameFromUntil
    JOBL DESIGN LTDMar 17, 2014Mar 17, 2014
    JOBELL DESIGN LTDMar 17, 2014Mar 17, 2014

    What are the latest accounts for E.S. HARTLEY (NORTH WEST) LTD.?

    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 E.S. HARTLEY (NORTH WEST) LTD.?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for E.S. HARTLEY (NORTH WEST) LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 17, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Neil Thomas Worrall as a director on Mar 18, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of E.S. HARTLEY (NORTH WEST) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASFORD, Raymond
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    		Director
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    		EnglandBritish11359170008
    WORRALL, Neil Thomas
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    		Director
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    United Kingdom
    		EnglandBritish99285610001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.S. HARTLEY (NORTH WEST) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Basford
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    		Jun 30, 2016
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    		No
    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.
    Mr Neil Thomas Worrall
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    		Jun 30, 2016
    54 Bramhall Lane South
    SK7 1AH Bramhall
    Shaw House
    Cheshire
    		No
    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.
    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