14 HARTINGTON ROAD LIMITED

14 HARTINGTON ROAD LIMITED

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

    Company Name14 HARTINGTON ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11749282
    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 14 HARTINGTON ROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 14 HARTINGTON ROAD LIMITED located?

    Registered Office Address
    35 Chequers Court Brown Street
    SP1 2AS Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 14 HARTINGTON ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for 14 HARTINGTON ROAD LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for 14 HARTINGTON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    3 pagesAA

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    4 pagesCS01

    Termination of appointment of Hugh William Davies as a director on Jan 26, 2023

    1 pagesTM01

    Cessation of Mary Elsie Webb as a person with significant control on Jan 26, 2023

    1 pagesPSC07

    Notification of Xanthe Louise Vanderputt as a person with significant control on Jan 26, 2023

    2 pagesPSC01

    Appointment of Xanthe Louise Vanderputt as a director on Jan 26, 2023

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Termination of appointment of Mary Elsie Webb as a director on Aug 10, 2022

    1 pagesTM01

    Appointment of Hugh William Davies as a director on Aug 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2019

    Statement of capital on Jan 04, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of 14 HARTINGTON ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANDERPUTT, Xanthe Louise
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Director
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    EnglandBritish304911270001
    DAVIES, Hugh William
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Director
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    EnglandBritish109163430016
    WEBB, Mary Elsie
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Director
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    United KingdomBritish112336030001

    Who are the persons with significant control of 14 HARTINGTON ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xanthe Louise Vanderputt
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Jan 26, 2023
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mary Elsie Webb
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Jan 04, 2019
    Brown Street
    SP1 2AS Salisbury
    35 Chequers Court
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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