HARTFORD MIDCO LIMITED
Overview
| Company Name | HARTFORD MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15559585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTFORD MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARTFORD MIDCO LIMITED located?
| Registered Office Address | Broadoak Business Park Ashburton Road West Trafford Park M17 1RW Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTFORD MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HARTFORD MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for HARTFORD MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Sonia Valmai Davies as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Pailing as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lisa Michelle Quinlan as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Gareth Aylward as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel John Pailing as a director on May 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Richard Motum Seaman as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grace Ianna Henderson-Londono as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Hartford Topco Limited as a person with significant control on May 17, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Broadoak Business Park Ashburton Road West Trafford Park Manchester Greater Manchester M17 1RW on May 17, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 155595850001, created on May 10, 2024 | 72 pages | MR01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 65 Sloane Street London SW1X 9SH United Kingdom to 5 New Street Square London EC4A 3TW on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Hartford Topco Limited as a person with significant control on Apr 03, 2024 | 2 pages | PSC05 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HARTFORD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLWARD, Gareth | Director | Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester United Kingdom | United Kingdom | Irish | 293871790001 | |||||
| DAVIES, Sonia Valmai | Director | Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester United Kingdom | England | British | 262393330001 | |||||
| QUINLAN, Lisa Michelle | Director | Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester United Kingdom | England | British | 189009890002 | |||||
| HENDERSON-LONDONO, Grace Ianna | Director | Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester United Kingdom | United Kingdom | British | 320469370001 | |||||
| PAILING, Nigel John | Director | Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester United Kingdom | United Kingdom | British | 223352550001 | |||||
| SEAMAN, Nicholas Richard Motum | Director | Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester United Kingdom | United Kingdom | British | 251091560001 |
Who are the persons with significant control of HARTFORD MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartford Topco Limited | Mar 13, 2024 | Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester United Kingdom | No | ||||||||||
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Natures of Control
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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