Hartley (Head Office) Limited

Company Name	Hartley (Head Office) Limited
Directors	Claire Marie Cain and I M Directors Limited
Company Status	Active
Company Number	05213591
Category	Private Limited Company
Incorporation Date	24 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(6 years, 1 month after company formation)
Appointment Duration	13 years, 7 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	24 August 2004(same day as company formation)
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	24 August 2004(same day as company formation)
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

1 at £1	Hartley Investment Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,000
Net Worth	-£10,134,000
Cash	£110,000
Current Liabilities	£363,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

29 April 2005	Delivered on: 19 May 2005 Persons entitled: Hartley Investment Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 April 2005

Delivered on: 19 May 2005
Persons entitled: Hartley Investment Trust Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mrs Claire Marie Cain on 11 February 2020 (2 pages)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
17 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
4 September 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (16 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)
27 September 2017	Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages)
27 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
27 September 2017	Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages)
27 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 May 2017	Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 3 May 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (15 pages)
9 January 2017	Full accounts made up to 31 March 2016 (15 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (5 pages)
9 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (5 pages)
7 January 2015	Full accounts made up to 31 March 2014 (15 pages)
7 January 2015	Full accounts made up to 31 March 2014 (15 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
27 November 2013	Full accounts made up to 31 March 2013 (16 pages)
27 November 2013	Full accounts made up to 31 March 2013 (16 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (5 pages)
27 November 2012	Full accounts made up to 31 March 2012 (14 pages)
27 November 2012	Full accounts made up to 31 March 2012 (14 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
4 January 2012	Full accounts made up to 31 March 2011 (14 pages)
3 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
28 September 2010	Appointment of Mrs Claire Marie Cain as a director (2 pages)
28 September 2010	Appointment of Mrs Claire Marie Cain as a director (2 pages)
31 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
22 January 2009	Full accounts made up to 31 March 2008 (14 pages)
28 August 2008	Return made up to 24/08/08; full list of members (3 pages)
28 August 2008	Return made up to 24/08/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (14 pages)
22 January 2008	Full accounts made up to 31 March 2007 (14 pages)
27 September 2007	Return made up to 24/08/07; full list of members (2 pages)
27 September 2007	Return made up to 24/08/07; full list of members (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (14 pages)
24 January 2007	Full accounts made up to 31 March 2006 (14 pages)
12 October 2006	Return made up to 24/08/06; full list of members (2 pages)
12 October 2006	Return made up to 24/08/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
11 November 2005	Return made up to 24/08/05; full list of members (2 pages)
11 November 2005	Return made up to 24/08/05; full list of members (2 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
15 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
15 September 2004	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New secretary appointed (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 August 2004	Incorporation (16 pages)
24 August 2004	Incorporation (16 pages)