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HARTLEYS FOOD HOLDINGS LIMITED

HARTLEYS FOOD HOLDINGS LIMITED

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

    • Overview

    Company NameHARTLEYS FOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11014011
    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 HARTLEYS FOOD HOLDINGS LIMITED?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities

    Where is HARTLEYS FOOD HOLDINGS LIMITED located?

    Registered Office Address
    Roth Hill Lane
    Thorganby
    YO19 6DJ York
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTLEYS FOOD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for HARTLEYS FOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with updates

    		4 pagesCS01

    Appointment of Mr Tom Edwin Verity as a secretary on Nov 11, 2025

    		2 pagesAP03

    Termination of appointment of Elizabeth Anne Verity as a secretary on Nov 11, 2025

    		1 pagesTM02

    Termination of appointment of Elizabeth Anne Verity as a director on Nov 11, 2025

    		1 pagesTM01

    Change of details for Crop's & Partners Uk Limited as a person with significant control on Oct 10, 2025

    		2 pagesPSC05

    Appointment of Mr Paul Weatherby as a director on Oct 10, 2025

    		2 pagesAP01

    Notification of Crop's & Partners Uk Limited as a person with significant control on Oct 10, 2025

    		2 pagesPSC02

    Cessation of William Thomas Hartley as a person with significant control on Oct 10, 2025

    		1 pagesPSC07

    Termination of appointment of William Thomas Hartley as a director on Oct 10, 2025

    		1 pagesTM01

    Change of details for Mr William Thomas Hartley as a person with significant control on Feb 11, 2025

    		2 pagesPSC04

    Change of details for Mr Tom Edwin Verity as a person with significant control on Feb 11, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 29, 2025 with updates

    		4 pagesCS01

    Notification of Tom Verity as a person with significant control on Nov 14, 2024

    		2 pagesPSC01

    Director's details changed for Mrs Elizabeth Anne Verity on Nov 24, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2024

    		33 pagesAA

    Satisfaction of charge 110140110002 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors confirmed receipt by the company of a share transfer forms 14/11/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Registration of charge 110140110004, created on Dec 12, 2024

    		6 pagesMR01

    Satisfaction of charge 110140110001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Registration of charge 110140110003, created on Oct 11, 2024

    		16 pagesMR01

    Group of companies' accounts made up to Sep 30, 2023

    		34 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		33 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HARTLEYS FOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERITY, Tom Edwin
    Thorganby
    YO19 6DJ York
    Roth Hill Lane
    North Yorkshire
    United Kingdom
    		Secretary
    Thorganby
    YO19 6DJ York
    Roth Hill Lane
    North Yorkshire
    United Kingdom
    		345656170001
    HARTLEY, James Edward
    College Court
    Dringhouses
    YO24 1UH York
    2
    England
    		Director
    College Court
    Dringhouses
    YO24 1UH York
    2
    England
    		EnglandBritish218811070001
    VERITY, Tom Edwin
    Storwood
    YO42 2TG York
    Ings Cottage
    United Kingdom
    		Director
    Storwood
    YO42 2TG York
    Ings Cottage
    United Kingdom
    		EnglandBritish239022730001
    WEATHERBY, Paul
    Capability Green
    LU1 3LU Luton
    254
    England
    		Director
    Capability Green
    LU1 3LU Luton
    254
    England
    		EnglandBritish342032000001
    VERITY, Elizabeth Anne
    Main Street
    LS24 9PB Towton
    Towton Hall
    North Yorkshire
    United Kingdom
    		Secretary
    Main Street
    LS24 9PB Towton
    Towton Hall
    North Yorkshire
    United Kingdom
    		239024740001
    HARTLEY, William Thomas
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    Yorkshire
    United Kingdom
    		Director
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    Yorkshire
    United Kingdom
    		EnglandBritish53175490001
    VERITY, Elizabeth Anne
    Main Street
    Towton
    LS24 9PB Tadcaster
    47
    England
    		Director
    Main Street
    Towton
    LS24 9PB Tadcaster
    47
    England
    		EnglandBritish11050420006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTLEYS FOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crop's & Partners Uk Limited
    Capability Green
    LU1 3LU Luton
    254
    Bedfordshire
    England
    		Oct 10, 2025
    Capability Green
    LU1 3LU Luton
    254
    Bedfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredEngland
    Registration Number10834664
    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 Tom Edwin Verity
    Thorganby
    YO19 6DJ York
    Roth Hill Lane
    North Yorkshire
    United Kingdom
    		Nov 14, 2024
    Thorganby
    YO19 6DJ York
    Roth Hill Lane
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr William Thomas Hartley
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    Yorkshire
    United Kingdom
    		Oct 16, 2017
    Walton
    LS23 7DQ Wetherby
    Mill Hill House
    Yorkshire
    United Kingdom
    		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.
    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