Hartley Investment Trust Limited

Company Name	Hartley Investment Trust Limited
Directors	Alan James Lewis and I M Directors Limited
Company Status	Active
Company Number	01742848
Category	Private Limited Company
Incorporation Date	28 July 1983(40 years, 9 months ago)
Previous Names	Pacedraw Limited and Alcrafield Holdings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(9 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	31 January 2002(18 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	16 May 2008(24 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2001)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Director Name	Sir Marcus Fox
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1998)
Role	Member Of Parliament
Correspondence Address	10 Woodvale Crescent Oakwood Park Bingley West Yorkshire BD16 4AL

Director Name	Mr Guy Thomas Ernest Parsons
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Director Name	William Topping
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Holwood 121 Ribbleton Avenue Preston Lancashire PR2 6YS

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(11 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 09 January 1995)
Role	CS
Correspondence Address	15 Marlborough Square Ilkley West Yorkshire LS29 8PU

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1995)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(12 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	31 December 1995(12 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10.8m at £1	Mr Alan James Lewis 87.93% Ordinary
1.1m at £1	Goldthorpe LTD 8.72% Ordinary
409.6k at £1	Parnham Investments LTD 3.35% Ordinary
1 at £1	Mr Richard Geoffrey Dwyer 0.00% Ordinary

Financials

Year	2014
Turnover	£4,227,000
Gross Profit	£3,290,000
Net Worth	£35,594,000
Cash	£2,552,000
Current Liabilities	£10,508,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

7 April 1987	Delivered on: 18 April 1987 Satisfied on: 29 September 1989 Persons entitled: Anglo Manx Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all sums to the credit of the co in the deposit a/c no 31010656). Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (29 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
11 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 11 May 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 12,234,842 (6 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 12,234,842 (6 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (36 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (36 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 12,234,842 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 12,234,842 (6 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (36 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (36 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 12,234,842 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 12,234,842 (6 pages)
11 December 2013	Termination of appointment of Guy Parsons as a director (1 page)
11 December 2013	Termination of appointment of Guy Parsons as a director (1 page)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (36 pages)
12 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
27 November 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
27 November 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (37 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (37 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (33 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (33 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Alan James Lewis on 1 January 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Alan James Lewis on 1 January 2010 (2 pages)
11 February 2010	Director's details changed for Alan James Lewis on 1 January 2010 (2 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
28 May 2009	Return made up to 31/12/08; full list of members (4 pages)
28 May 2009	Return made up to 31/12/08; full list of members (4 pages)
21 May 2009	Secretary appointed grosvenor secretaries LIMITED (1 page)
21 May 2009	Appointment terminated secretary allan murray (1 page)
21 May 2009	Appointment terminated secretary allan murray (1 page)
21 May 2009	Secretary appointed grosvenor secretaries LIMITED (1 page)
22 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
22 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (33 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 March 2007	Return made up to 31/12/06; full list of members (3 pages)
19 March 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Full accounts made up to 31 March 2006 (33 pages)
24 January 2007	Full accounts made up to 31 March 2006 (33 pages)
17 February 2006	Return made up to 31/12/05; full list of members (3 pages)
17 February 2006	Return made up to 31/12/05; full list of members (3 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (35 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (35 pages)
7 April 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
7 April 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
10 January 2005	Return made up to 31/12/04; full list of members (3 pages)
10 January 2005	Return made up to 31/12/04; full list of members (3 pages)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (3 pages)
5 February 2004	Return made up to 31/12/03; full list of members (3 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (37 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (37 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
5 April 2003	Group of companies' accounts made up to 31 March 2002 (37 pages)
5 April 2003	Group of companies' accounts made up to 31 March 2002 (37 pages)
21 February 2003	Return made up to 31/12/02; full list of members (7 pages)
21 February 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Group of companies' accounts made up to 31 March 2001 (36 pages)
20 January 2003	Group of companies' accounts made up to 31 March 2001 (36 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HZ (1 page)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
25 March 2002	Return made up to 31/12/01; no change of members (5 pages)
11 February 2002	New director appointed (4 pages)
11 February 2002	New director appointed (4 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
23 April 2001	Return made up to 31/12/00; change of members (6 pages)
23 April 2001	Return made up to 31/12/00; change of members (6 pages)
6 April 2001	Full group accounts made up to 31 March 2000 (35 pages)
6 April 2001	Full group accounts made up to 31 March 2000 (35 pages)
20 November 2000	Â£ ic 12799053/12234842 13/10/00 Â£ sr 564211@1=564211 (1 page)
20 November 2000	Â£ ic 12799053/12234842 13/10/00 Â£ sr 564211@1=564211 (1 page)
3 May 2000	Full group accounts made up to 31 March 1999 (39 pages)
3 May 2000	Full group accounts made up to 31 March 1999 (39 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
6 April 1999	Return made up to 31/12/98; full list of members (8 pages)
6 April 1999	Return made up to 31/12/98; full list of members (8 pages)
26 March 1999	Full group accounts made up to 31 March 1998 (36 pages)
26 March 1999	Full group accounts made up to 31 March 1998 (36 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
2 June 1998	Return made up to 31/12/97; full list of members (8 pages)
2 June 1998	Return made up to 31/12/97; full list of members (8 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
31 January 1998	Full group accounts made up to 31 March 1997 (34 pages)
31 January 1998	Full group accounts made up to 31 March 1997 (34 pages)
11 February 1997	Return made up to 31/12/96; full list of members (9 pages)
11 February 1997	Return made up to 31/12/96; full list of members (9 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (37 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (37 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
16 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 August 1996	Ad 27/03/96--------- Â£ si 181053@1=181053 Â£ ic 12618000/12799053 (2 pages)
16 August 1996	Ad 27/03/96--------- Â£ si 181053@1=181053 Â£ ic 12618000/12799053 (2 pages)
6 March 1996	Auditor's resignation (1 page)
6 March 1996	Auditor's resignation (1 page)
2 March 1996	Full group accounts made up to 31 March 1995 (46 pages)
2 March 1996	Full group accounts made up to 31 March 1995 (46 pages)
24 January 1996	Return made up to 31/12/95; full list of members (8 pages)
3 May 1995	Â£ nc 11000000/13000000 30/03/95 (1 page)
3 May 1995	Ad 30/03/95--------- Â£ si 1860000@1=1860000 Â£ ic 10758000/12618000 (4 pages)
3 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 May 1995	Ad 30/03/95--------- Â£ si 1860000@1=1860000 Â£ ic 10758000/12618000 (4 pages)
3 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 May 1995	Memorandum and Articles of Association (28 pages)
3 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 May 1995	Â£ nc 11000000/13000000 30/03/95 (1 page)
3 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 May 1995	Memorandum and Articles of Association (28 pages)
15 February 1995	Location of debenture register address changed (10 pages)
15 February 1995	Location of register of members address changed (10 pages)
15 February 1995	Return made up to 31/12/94; full list of members (10 pages)
13 February 1995	New director appointed (8 pages)
4 February 1995	Full group accounts made up to 31 March 1994 (36 pages)
9 May 1994	Full group accounts made up to 31 March 1993 (38 pages)
31 January 1994	Return made up to 31/12/93; full list of members (8 pages)
28 November 1993	Full group accounts made up to 31 March 1992 (37 pages)
28 November 1993	Full group accounts made up to 31 March 1992 (37 pages)
25 August 1993	Auditor's resignation (1 page)
22 December 1992	Full group accounts made up to 31 March 1990 (21 pages)
22 December 1992	Full group accounts made up to 31 March 1990 (21 pages)
16 February 1992	Return made up to 31/12/91; full list of members (9 pages)
10 February 1992	Secretary resigned;new secretary appointed (2 pages)
7 February 1992	Ad 18/01/84--------- Â£ si 10758000@1 (10 pages)
6 February 1992	New secretary appointed (2 pages)
6 February 1992	New secretary appointed (2 pages)
5 September 1991	Registered office changed on 05/09/91 from: 19 upper brook street london W1V 1PD (3 pages)
22 February 1991	Return made up to 31/12/90; no change of members; amend (13 pages)
13 February 1991	New director appointed (3 pages)
24 January 1991	Return made up to 31/12/90; no change of members (12 pages)
11 January 1991	Delivery of annual acc. Ext. By 3 mths to 31/03/90 (1 page)
3 January 1991	Delivery of annual acc. Ext. By 3 mths to 31/03/91 (1 page)
6 August 1990	Amended full group accounts made up to 31 March 1989 (26 pages)
6 August 1990	Amended full group accounts made up to 31 March 1989 (26 pages)
23 July 1990	Full group accounts made up to 31 March 1989 (26 pages)
23 July 1990	Full group accounts made up to 31 March 1989 (26 pages)
26 January 1990	Return made up to 31/12/89; full list of members (10 pages)
30 November 1989	Delivery of annual acc. Ext. By 3 mths to 31/03/89 (1 page)
6 September 1989	Registered office changed on 06/09/89 from: 12A golden square london W1R 3AF (1 page)
7 August 1989	Full accounts made up to 31 March 1988 (22 pages)
7 August 1989	Full accounts made up to 31 March 1988 (22 pages)
8 February 1989	Return made up to 31/12/88; full list of members (4 pages)
8 December 1988	Secretary resigned;new secretary appointed (2 pages)
18 August 1988	Full group accounts made up to 31 March 1987 (22 pages)
18 August 1988	Full group accounts made up to 31 March 1987 (22 pages)
13 June 1988	New director appointed (3 pages)
3 June 1988	New secretary appointed (2 pages)
3 June 1988	New secretary appointed (2 pages)
25 April 1988	Return made up to 31/12/87; full list of members (9 pages)
6 October 1987	Director resigned (2 pages)
18 April 1987	Particulars of mortgage/charge (3 pages)
19 March 1987	Director resigned;new director appointed (7 pages)
7 February 1987	New director appointed (2 pages)
24 January 1987	Return made up to 14/01/87; full list of members (10 pages)
27 December 1986	Group of companies' accounts made up to 31 March 1986 (26 pages)
27 December 1986	Group of companies' accounts made up to 31 March 1986 (26 pages)
27 March 1985	New secretary appointed (4 pages)
27 March 1985	New secretary appointed (4 pages)

Hartley Investment Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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