MORGAN HARTNELL LTD

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

    Company NameMORGAN HARTNELL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10459922
    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 MORGAN HARTNELL LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is MORGAN HARTNELL LTD located?

    Registered Office Address
    The Summit Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN HARTNELL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MORGAN HARTNELL LTD?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for MORGAN HARTNELL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Elizabeth Anne Morgan on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Martin William Howard Morgan on Nov 01, 2023

    2 pagesCH01

    Change of details for Mr Martin William Howard Morgan as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Change of details for Mrs Elizabeth Anne Morgan as a person with significant control on Nov 01, 2023

    2 pagesPSC04

    Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on Nov 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 02, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 02, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    5 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2016

    Statement of capital on Nov 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MORGAN HARTNELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Elizabeth Anne
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    Director
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    United KingdomBritish203090130001
    MORGAN, Martin William Howard
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    Director
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    United KingdomBritish7590310011

    Who are the persons with significant control of MORGAN HARTNELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin William Howard Morgan
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    Nov 03, 2016
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    No
    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.
    Mrs Elizabeth Anne Morgan
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    Nov 03, 2016
    Woodwater Park
    Pynes Hill
    EX2 5WS Exeter
    The Summit
    Devon
    United Kingdom
    No
    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.

    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