Hartley Industrial Trust Limited

Company Name	Hartley Industrial Trust Limited
Directors	Christopher Stephen Smith and I M Directors Limited
Company Status	Active
Company Number	01776500
Category	Private Limited Company
Incorporation Date	8 December 1983(40 years, 4 months ago)
Previous Name	Tetherwyn Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(26 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	02 October 1997(13 years, 10 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(20 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	William Topping
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years 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	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(9 years, 3 months after company formation)
Appointment Duration	1 month (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(13 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(13 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyindustrialtrust.co.uk

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

1 at £1	Cadugan Investments LTD 50.00% Ordinary
1 at £1	Hartley Investment Trust LTD 50.00% Ordinary

Accounts

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

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

3 July 1984	Delivered on: 12 July 1984 Persons entitled: Anglo Manx Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All moneys due or owing under or by virtue of the contracts as specified in the schedule. Outstanding

Filing History

9 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
11 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
6 March 2020	Change of details for Hartley Investment Trust Limited as a person with significant control on 6 April 2016 (2 pages)
4 March 2020	Director's details changed for Mr Christopher Stephen Smith on 4 March 2020 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 September 2019	Change of details for Hartley Investment Trust Limited as a person with significant control on 31 May 2017 (2 pages)
3 September 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
28 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 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)
31 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 31 May 2017 (1 page)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 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 2 (5 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 2 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 March 2007	Return made up to 31/12/06; full list of members (2 pages)
19 March 2007	Return made up to 31/12/06; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (2 pages)
1 February 2005	Return made up to 31/12/04; full list of members (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (2 pages)
5 February 2004	Return made up to 31/12/03; full list of members (2 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
21 February 2003	Return made up to 31/12/02; full list of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;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 BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (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)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
23 April 2001	Return made up to 31/12/00; full list of members (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
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)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 April 1999	Return made up to 31/12/98; no change of members (7 pages)
6 April 1999	Return made up to 31/12/98; no change of members (7 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (5 pages)
18 May 1998	New director appointed (5 pages)
10 May 1998	New director appointed (5 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (5 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 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)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Hartley Industrial Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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