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HARTHILL PARTNERSHIPS LIMITED

HARTHILL PARTNERSHIPS LIMITED

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

    • Overview

    Company NameHARTHILL PARTNERSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13292164
    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 HARTHILL PARTNERSHIPS LIMITED?

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

    Where is HARTHILL PARTNERSHIPS LIMITED located?

    Registered Office Address
    Delta 606 Welton Road
    Delta Office Park
    SN5 7XF Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTHILL PARTNERSHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for HARTHILL PARTNERSHIPS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for HARTHILL PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Current accounting period shortened from Dec 31, 2025 to Aug 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Appointment of Mr Nial Thomas O'reilly as a director on Aug 20, 2024

    		2 pagesAP01

    Termination of appointment of Sian Mary Lumsden as a director on Aug 16, 2024

    		1 pagesTM01

    Termination of appointment of Ian Alastair Henry Mitchell as a director on Aug 16, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Change of details for Harthill Ltd as a person with significant control on Aug 24, 2022

    		2 pagesPSC05

    Director's details changed for Mr Ian Alastair Henry Mitchell on Aug 24, 2022

    		2 pagesCH01

    Director's details changed for Ms Sian Mary Lumsden on Aug 24, 2022

    		2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Nov 23, 2021 with updates

    		5 pagesCS01

    Notification of Harthill Ltd as a person with significant control on Oct 04, 2021

    		2 pagesPSC02

    Cessation of Eighty20 Focus London Limited as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Cessation of Eighty20 Focus Limited as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Appointment of Mr Simon David Lovegrove as a director on Aug 11, 2021

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 25, 2021

    Statement of capital on Mar 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARTHILL PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVEGROVE, Simon David
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		Director
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		EnglandBritish62769800005
    O'REILLY, Nial Thomas
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		Director
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		IrelandIrish326304460001
    LUMSDEN, Sian Mary
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		Director
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		EnglandBritish281291110001
    MITCHELL, Ian Alastair Henry
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		Director
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		Northern IrelandIrish146247090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTHILL PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harthill Ltd
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		Oct 04, 2021
    Welton Road
    Delta Office Park
    SN5 7XF Swindon
    Delta 606
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12063648
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    BT8 6WN Belfast
    48 Brooke Hall Heights
    Co. Antrim
    United Kingdom
    		Mar 25, 2021
    BT8 6WN Belfast
    48 Brooke Hall Heights
    Co. Antrim
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi600982
    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.
    Ralliwood Road
    KT21 1DD Ashtead
    09633920 39
    Surrey
    United Kingdom
    		Mar 25, 2021
    Ralliwood Road
    KT21 1DD Ashtead
    09633920 39
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09633920
    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