HARTSWOOD TEXTILES LIMITED

HARTSWOOD TEXTILES LIMITED

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

    Company NameHARTSWOOD TEXTILES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10450604
    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 HARTSWOOD TEXTILES LIMITED?

    • Construction of water projects (42910) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HARTSWOOD TEXTILES LIMITED located?

    Registered Office Address
    Suite 2, 28a Church Road
    HA7 4AW Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTSWOOD TEXTILES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 29, 2024
    Next Accounts Due OnJul 29, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for HARTSWOOD TEXTILES LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for HARTSWOOD TEXTILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Oct 31, 2023

    7 pagesAA

    Accounts for a small company made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 30, 2022 to Oct 29, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Oct 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Berkeley Square House Second Floor Berkeley Square London W1J 6BD England to Suite 2, 28a Church Road Stanmore HA7 4AW on Nov 24, 2020

    1 pagesAD01

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

    2 pagesAA

    Appointment of Shakhzod Turaev as a director on Nov 25, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of director / company business 25/11/2019
    RES13

    Termination of appointment of Bedi Midhat Nori as a director on Nov 22, 2019

    1 pagesTM01

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of William Andrew Joseph Tester as a director on Sep 01, 2018

    1 pagesTM01

    Appointment of Mr Bedi Midhat Nori as a director on Jul 30, 2018

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Notification of Shakhzod Turaev as a person with significant control on Oct 27, 2017

    2 pagesPSC01

    Registered office address changed from Roxburghe House 273-287 Regent Street 1st Floor London W1B 2HA England to Berkeley Square House Second Floor Berkeley Square London W1J 6BD on Aug 31, 2017

    1 pagesAD01

    Who are the officers of HARTSWOOD TEXTILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURAEV, Shakhzod
    Church Road
    HA7 4AW Stanmore
    Suite 2, 28a
    England
    Director
    Church Road
    HA7 4AW Stanmore
    Suite 2, 28a
    England
    UzbekistanUzbekDirector265771750001
    NORI, Bedi Midhat
    Second Floor
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    England
    Director
    Second Floor
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    England
    United KingdomBritishBusinessman192531370001
    TESTER, William Andrew Joseph
    Regent Street 1st Floor
    W1B 2HA London
    Roxburghe House 273-287
    England
    Nominee Director
    Regent Street 1st Floor
    W1B 2HA London
    Roxburghe House 273-287
    England
    United KingdomBritishDirector900000890001

    Who are the persons with significant control of HARTSWOOD TEXTILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shakhzod Turaev
    Church Road
    HA7 4AW Stanmore
    Suite 2, 28a
    England
    Oct 27, 2017
    Church Road
    HA7 4AW Stanmore
    Suite 2, 28a
    England
    No
    Nationality: Uzbek
    Country of Residence: Uzbekistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coribridge International Limited
    Regent Street 1st Floor
    W1B 2HA London
    Roxburghe House 273-287
    England
    Oct 28, 2016
    Regent Street 1st Floor
    W1B 2HA London
    Roxburghe House 273-287
    England
    No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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