Hartford Holdings Limited

Company Name	Hartford Holdings Limited
Directors	Adam Paul Mosley and David James Mosley
Company Status	Active
Company Number	07401734
Category	Private Limited Company
Incorporation Date	8 October 2010(13 years, 6 months ago)
Previous Name	Hartford Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam Paul Mosley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsden Mills Britannia Road Huddersfield HD3 4QG

Director Name	Mr David James Mosley
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsden Mills Britannia Road Huddersfield HD3 4QG

Secretary Name	Mr Adam Paul Mosley
Status	Current
Appointed	15 October 2012(2 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Ramsden Mills Britannia Road Huddersfield HD3 4QG

Director Name	Ernest Thomas Hatton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trojan Plastics Limited Ramsden Mill Britannia Road Milnsbridge Huddersfield HD3 4QG

Director Name	Mr James Maurice Vincent Mosley
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsden Mills Britannia Road Huddersfield HD3 4QG

Secretary Name	Daniel Hirst
Nationality	British
Status	Resigned
Appointed	12 October 2010(4 days after company formation)
Appointment Duration	2 years (resigned 15 October 2012)
Role	Company Director
Correspondence Address	32 Westfield Road Mirfield West Yorkshire WF14 9PW

Contact

Website	trojanplastics.co.uk
Telephone	01484 648181
Telephone region	Huddersfield

Location

Registered Address	Ramsden Mills Britannia Road Huddersfield HD3 4QG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

3.7m at £0.0001	Hartford Trust 37.00% Ordinary D
2.4m at £0.0001	Adam Paul Mosley 24.00% Ordinary C
2.4m at £0.0001	David James Mosley 24.00% Ordinary B
1.5m at £0.0001	James Maurice Vincent Mosley 15.00% Ordinary A

Financials

Year	2014
Turnover	£19,381,691
Gross Profit	£2,946,783
Net Worth	£8,684,897
Cash	£1,893,310
Current Liabilities	£4,248,650

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

20 February 2020	Delivered on: 24 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 January 2024	Full accounts made up to 30 April 2023 (16 pages)
10 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
24 January 2023	Full accounts made up to 30 April 2022 (16 pages)
25 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
26 January 2022	Full accounts made up to 30 April 2021 (17 pages)
26 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
25 October 2021	Director's details changed for Mr David James Mosley on 19 October 2021 (2 pages)
11 February 2021	Group of companies' accounts made up to 30 April 2020 (32 pages)
10 November 2020	Confirmation statement made on 8 October 2020 with updates (5 pages)
3 November 2020	Cessation of James Maurice Vincent Mosley as a person with significant control on 8 April 2020 (1 page)
28 October 2020	Memorandum and Articles of Association (40 pages)
28 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 August 2020	Change of share class name or designation (2 pages)
15 August 2020	Consolidation of shares on 9 April 2020 (4 pages)
15 August 2020	Particulars of variation of rights attached to shares (2 pages)
6 August 2020	Notification of Adam Paul Mosley as a person with significant control on 8 April 2020 (2 pages)
6 August 2020	Cessation of David James Mosley as a person with significant control on 9 April 2020 (1 page)
6 August 2020	Notification of David James Mosley as a person with significant control on 8 April 2020 (2 pages)
6 August 2020	Cessation of The Hartford Trust as a person with significant control on 8 April 2020 (1 page)
6 August 2020	Notification of Hartford Holdings Group Limited as a person with significant control on 9 April 2020 (2 pages)
6 August 2020	Termination of appointment of James Maurice Vincent Mosley as a director on 8 April 2020 (1 page)
6 August 2020	Cessation of Adam Paul Mosley as a person with significant control on 9 April 2020 (1 page)
12 May 2020	Notification of James Maurice Vincent Mosley as a person with significant control on 2 January 2017 (2 pages)
24 February 2020	Registration of charge 074017340001, created on 20 February 2020 (61 pages)
27 January 2020	Group of companies' accounts made up to 30 April 2019 (30 pages)
14 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
11 October 2019	Cessation of James Maurice Vincent Mosley as a person with significant control on 1 January 2017 (1 page)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
1 October 2018	Group of companies' accounts made up to 30 April 2018 (30 pages)
25 January 2018	Group of companies' accounts made up to 30 April 2017 (29 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
25 May 2017	Director's details changed for Mr David James Mosley on 23 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr David James Mosley on 23 May 2017 (2 pages)
24 January 2017	Group of companies' accounts made up to 30 April 2016 (34 pages)
24 January 2017	Group of companies' accounts made up to 30 April 2016 (34 pages)
29 October 2016	Sub-division of shares on 1 October 2016 (6 pages)
29 October 2016	Sub-division of shares on 1 October 2016 (6 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
14 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
27 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-12 (2 pages)
27 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-12 (2 pages)
27 August 2016	Change of name notice (2 pages)
27 August 2016	Change of name notice (2 pages)
15 August 2016	Consolidation of shares on 1 July 2016 (7 pages)
15 August 2016	Consolidation of shares on 1 July 2016 (7 pages)
4 August 2016	Consolidation of shares on 1 July 2016 (7 pages)
4 August 2016	Consolidation of shares on 1 July 2016 (7 pages)
29 March 2016	Particulars of variation of rights attached to shares (2 pages)
29 March 2016	Particulars of variation of rights attached to shares (2 pages)
22 December 2015	Group of companies' accounts made up to 30 April 2015 (24 pages)
22 December 2015	Group of companies' accounts made up to 30 April 2015 (24 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,010 (6 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,010 (6 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,010 (6 pages)
27 January 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
27 January 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,010 (6 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,010 (6 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,010 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,010 (6 pages)
8 October 2013	Director's details changed for Mr James Maurice Vincent Mosley on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr James Maurice Vincent Mosley on 8 October 2013 (2 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,010 (6 pages)
8 October 2013	Director's details changed for Mr James Maurice Vincent Mosley on 8 October 2013 (2 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,010 (6 pages)
1 October 2013	Group of companies' accounts made up to 30 April 2013 (24 pages)
1 October 2013	Group of companies' accounts made up to 30 April 2013 (24 pages)
24 April 2013	Change of share class name or designation (2 pages)
24 April 2013	Change of share class name or designation (2 pages)
22 March 2013	Director's details changed for Mr Adam Paul Mosley on 20 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Adam Paul Mosley on 20 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr David James Mosley on 20 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr David James Mosley on 20 March 2013 (2 pages)
8 January 2013	Director's details changed for James Maurice Vincent Mosley on 23 November 2012 (2 pages)
8 January 2013	Director's details changed for James Maurice Vincent Mosley on 23 November 2012 (2 pages)
8 November 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
8 November 2012	Group of companies' accounts made up to 30 April 2012 (27 pages)
26 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2012	Appointment of Mr Adam Paul Mosley as a secretary (1 page)
15 October 2012	Termination of appointment of Daniel Hirst as a secretary (1 page)
15 October 2012	Appointment of Mr Adam Paul Mosley as a secretary (1 page)
15 October 2012	Termination of appointment of Daniel Hirst as a secretary (1 page)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
16 February 2012	Termination of appointment of Ernest Hatton as a director (1 page)
16 February 2012	Termination of appointment of Ernest Hatton as a director (1 page)
24 October 2011	Group of companies' accounts made up to 30 April 2011 (21 pages)
24 October 2011	Group of companies' accounts made up to 30 April 2011 (21 pages)
21 October 2011	Registered office address changed from 30 Mountjoy Road Huddersfield HD1 5QG United Kingdom on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 30 Mountjoy Road Huddersfield HD1 5QG United Kingdom on 21 October 2011 (1 page)
18 October 2011	Register inspection address has been changed (1 page)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Register(s) moved to registered inspection location (1 page)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Register(s) moved to registered inspection location (1 page)
18 October 2011	Register inspection address has been changed (1 page)
18 April 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 1,010.00 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 1,010.00 (4 pages)
19 November 2010	Appointment of Ernest Thomas Hatton as a director (2 pages)
19 November 2010	Appointment of Ernest Thomas Hatton as a director (2 pages)
9 November 2010	Appointment of Daniel Hirst as a secretary (3 pages)
9 November 2010	Appointment of Daniel Hirst as a secretary (3 pages)
8 November 2010	Current accounting period shortened from 31 October 2011 to 30 April 2011 (1 page)
8 November 2010	Registered office address changed from Ramsden Mills Britannia Road Milnsbridge Huddersfield HD3 4QG United Kingdom on 8 November 2010 (1 page)
8 November 2010	Current accounting period shortened from 31 October 2011 to 30 April 2011 (1 page)
8 November 2010	Registered office address changed from Ramsden Mills Britannia Road Milnsbridge Huddersfield HD3 4QG United Kingdom on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Ramsden Mills Britannia Road Milnsbridge Huddersfield HD3 4QG United Kingdom on 8 November 2010 (1 page)
27 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,000 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,000 (4 pages)
22 October 2010	Director's details changed for James Maurice Vincent Mosley on 21 October 2010 (2 pages)
22 October 2010	Director's details changed for James Maurice Vincent Mosley on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Adam Paul Mosley on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Adam Paul Mosley on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Adam Paul Mosley on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for David James Mosley on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Adam Paul Mosley on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for David James Mosley on 21 October 2010 (2 pages)
8 October 2010	Incorporation (19 pages)
8 October 2010	Incorporation (19 pages)

Hartford Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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