HARTHILL LTD

Overview

Company Name	HARTHILL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12063648
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARTHILL LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HARTHILL LTD located?

Registered Office Address	Delta 606 Welton Road Delta Office Park SN5 7XF Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for HARTHILL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARTHILL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for HARTHILL LTD?

Filings
Date	Description	Document	Type
Aug 05, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

May 07, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 30, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with updates	4 pages	CS01

Mar 06, 2024	Confirmation statement made on Mar 05, 2024 with updates	4 pages	CS01

Mar 05, 2024	Change of details for Lovegrove Service Limited as a person with significant control on Mar 05, 2024	2 pages	PSC05

Jan 22, 2024	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023	1 pages	AA01

Dec 15, 2022	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on Aug 24, 2022	1 pages	AD01

May 31, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 24, 2021 with updates	5 pages	CS01

Nov 23, 2021	Statement of capital following an allotment of shares on Nov 23, 2021 Capital: GBP 200	3 pages	SH01

Nov 23, 2021	Cessation of Simon David Lovegrove as a person with significant control on Aug 14, 2019	1 pages	PSC07

Nov 23, 2021	Cessation of Nial Thomas O'reilly as a person with significant control on Aug 14, 2019	1 pages	PSC07

Nov 23, 2021	Notification of Q Source Limited as a person with significant control on Aug 14, 2019	2 pages	PSC02

Nov 23, 2021	Notification of Lovegrove Service Limited as a person with significant control on Aug 14, 2019	2 pages	PSC02

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

Sep 04, 2020	Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon SN5 7XF United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on Sep 04, 2020	1 pages	AD01

Sep 01, 2020	Cessation of Philip Richard Hayton as a person with significant control on Aug 26, 2020	1 pages	PSC07

Sep 01, 2020	Termination of appointment of Philip Richard Hayton as a director on Aug 26, 2020	1 pages	TM01

View All Filings

Who are the officers of HARTHILL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVEGROVE, Simon David Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Jun 21, 2019		Director	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	England	British	1956-1	62769800005
O'REILLY, Nial Thomas Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Jun 21, 2019		Director	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 England	Ireland	Irish	1961-4	259729240001
HAYTON, Philip Richard, Dr Welton Road Delta Office Park SN5 7XF Swindon Delta 606 United Kingdom	Jun 21, 2019	Aug 26, 2020	Director	Welton Road Delta Office Park SN5 7XF Swindon Delta 606 United Kingdom	United Kingdom	British	1975-4	259729250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTHILL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Q Source Limited

Aug 14, 2019

Knocknacarra Road

H91 TP9T Galway

15 Burren View Heights

Co. Galway

United Kingdom

Legal Form	Limited By Shares
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Ireland
Registration Number	367475

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.

Lovegrove Service Limited

Aug 14, 2019

Welton Road

Delta Office Park

SN5 7FX Swindon

Delta 606

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3714193

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.

Dr Philip Richard Hayton

Jun 21, 2019

Welton Road

Delta Office Park

SN5 7XF Swindon

Delta 606

United Kingdom

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nial Thomas O'Reilly

Jun 21, 2019

Lower Kings Road

HP4 2AF Berkhamsted

4 Claridge Court

Hertfordshire

United Kingdom

Yes

Nationality: Irish

Country of Residence: Ireland

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon David Lovegrove

Jun 21, 2019

Lower Kings Road

HP4 2AF Berkhamsted

4 Claridge Court

Hertfordshire

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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