Harte Shop Equipment Limited

Company Name	Harte Shop Equipment Limited
Company Status	Active
Company Number	01539792
Category	Private Limited Company
Incorporation Date	19 January 1981(43 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ian Hunter
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(12 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Fraser Cameron Thomson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Ryan Willis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(43 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Adam Longfield
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(43 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr William Bell
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Sales Director
Correspondence Address	8 Addingford Drive Horbury Wakefield West Yorkshire WF4 5BW

Director Name	James Clark
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(11 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 January 2010)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Stephen John Kent
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(11 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Overdale Lower Common Lane Scissett Huddersfield West Yorkshire HD8 9HL

Director Name	Mr Keith Taylor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(11 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2002)
Role	Accountant/Finance Director
Correspondence Address	1 Kirkstead Abbey Mews Thorpe Hesley Rotherham South Yorkshire S61 2UZ

Director Name	Brian Thomson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(11 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 November 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Secretary Name	Mr Keith Taylor
Nationality	British
Status	Resigned
Appointed	25 October 1992(11 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	1 Kirkstead Abbey Mews Thorpe Hesley Rotherham South Yorkshire S61 2UZ

Director Name	Thomas Christopher David Horsfall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(12 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	10 High Meadows Low Road, Thornhill Dewsbury WF12 0PH

Director Name	Michael Gustav Simon Law
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2003)
Role	Sales Director
Correspondence Address	18 Pennine Road Glossop Derbyshire SK13 6NN

Director Name	Steven Firth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(21 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Secretary Name	Steven Firth
Nationality	British
Status	Resigned
Appointed	28 June 2002(21 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Director Name	Mr Stephen Duerden Newton
Date of Birth	April 1989 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2022(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW

Contact

Website	harte.co.uk
Email address	[email protected]
Telephone	01924 280000
Telephone region	Wakefield

Location

Registered Address	Springfield Mill Spa Street Ossett West Yorkshire WF5 0HW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Harte Woodworking LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 3 weeks ago)
Next Return Due	2 March 2025 (9 months, 4 weeks from now)

Charges

27 February 2023	Delivered on: 28 February 2023 Persons entitled: Hunter Holdings Limited Classification: A registered charge Outstanding
12 October 1984	Delivered on: 18 October 1984 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts. Outstanding

27 February 2023

Delivered on: 28 February 2023
Persons entitled: Hunter Holdings Limited

Classification: A registered charge
Outstanding

12 October 1984

Delivered on: 18 October 1984
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts.
Outstanding

Filing History

5 April 2024	Appointment of Mr Adam Longfield as a director on 1 April 2024 (2 pages)
4 April 2024	Change of share class name or designation (2 pages)
4 April 2024	Memorandum and Articles of Association (32 pages)
4 April 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 April 2024	Registration of charge 015397920003, created on 22 March 2024 (21 pages)
3 April 2024	Director's details changed for Mr Ian Hunter on 1 April 2024 (2 pages)
3 April 2024	Appointment of Mr Ryan Willis as a director on 1 April 2024 (2 pages)
3 April 2024	Director's details changed for Mr Fraser Cameron Thomson on 1 April 2024 (2 pages)
28 March 2024	Cessation of Harte Woodworking Limited as a person with significant control on 22 March 2024 (1 page)
28 March 2024	Notification of Ian Hunter as a person with significant control on 22 March 2024 (2 pages)
28 March 2024	Notification of Fraser Thomson as a person with significant control on 22 March 2024 (2 pages)
16 February 2024	Confirmation statement made on 16 February 2024 with updates (3 pages)
17 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
26 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
17 August 2023	Termination of appointment of Stephen Duerden Newton as a director on 14 August 2023 (1 page)
13 April 2023	Satisfaction of charge 1 in full (1 page)
28 February 2023	Registration of charge 015397920002, created on 27 February 2023 (21 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
27 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
10 August 2022	Appointment of Mr Stephen Duerden Newton as a director on 1 July 2022 (2 pages)
10 August 2022	Appointment of Mr Fraser Cameron Thomson as a director on 1 July 2022 (2 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
2 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Steven Firth as a director on 27 March 2020 (1 page)
1 April 2020	Termination of appointment of Steven Firth as a secretary on 27 March 2020 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 (4 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,000 (4 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,000 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,000 (4 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 December 2010	Termination of appointment of Brian Thomson as a director (1 page)
6 December 2010	Termination of appointment of Brian Thomson as a director (1 page)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 January 2010	Termination of appointment of James Clark as a director (1 page)
25 January 2010	Termination of appointment of James Clark as a director (1 page)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 November 2009	Director's details changed for James Clark on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for James Clark on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for Brian Thomson on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Ian Hunter on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for Steven Firth on 25 October 2009 (2 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Steven Firth on 25 October 2009 (1 page)
16 November 2009	Director's details changed for Mr Ian Hunter on 25 October 2009 (2 pages)
16 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Steven Firth on 25 October 2009 (1 page)
16 November 2009	Director's details changed for Brian Thomson on 25 October 2009 (2 pages)
16 November 2009	Director's details changed for Steven Firth on 25 October 2009 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 November 2007	Return made up to 25/10/07; full list of members (2 pages)
12 November 2007	Return made up to 25/10/07; full list of members (2 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
27 October 2006	Return made up to 25/10/06; full list of members (2 pages)
27 October 2006	Return made up to 25/10/06; full list of members (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
23 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
23 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 November 2005	Return made up to 25/10/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 25/10/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
19 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
10 November 2004	Return made up to 25/10/04; full list of members (8 pages)
10 November 2004	Return made up to 25/10/04; full list of members (8 pages)
27 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
27 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
27 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
21 January 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
21 January 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
26 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
28 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
9 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
27 October 2000	Return made up to 25/10/00; full list of members (8 pages)
27 October 2000	Return made up to 25/10/00; full list of members (8 pages)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
28 October 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
28 October 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
21 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
21 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
26 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
26 January 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
20 November 1997	Return made up to 25/10/97; full list of members (8 pages)
20 November 1997	Return made up to 25/10/97; full list of members (8 pages)
23 December 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
23 December 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
27 October 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1993	Memorandum and Articles of Association (14 pages)
29 April 1993	Memorandum and Articles of Association (14 pages)