Company NameHartford Holdings Group Limited
DirectorsAdam Paul Mosley and David James Mosley
Company StatusActive
Company Number12417844
CategoryPrivate Limited Company
Incorporation Date22 January 2020(4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Adam Paul Mosley
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRamsden Mills Britannia Road
Huddersfield
West Yorkshire
HD3 4QG
Director NameMr David James Mosley
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamsden Mills Britannia Road
Huddersfield
West Yorkshire
HD3 4QG

Location

Registered AddressRamsden Mills
Britannia Road
Huddersfield
West Yorkshire
HD3 4QG
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardGolcar
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 April

Returns

Latest Return21 January 2024 (3 months ago)
Next Return Due4 February 2025 (9 months, 2 weeks from now)

Charges

24 November 2021Delivered on: 24 November 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Contains fixed charges.
Outstanding

Filing History

16 February 2021Confirmation statement made on 21 January 2021 with updates (4 pages)
24 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The acquisition by the company of the entire issued share capital of hartford holdings LTD approved under section 190 ca 09/04/2020
(3 pages)
23 October 2020Memorandum and Articles of Association (45 pages)
23 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
16 August 2020Change of share class name or designation (2 pages)
15 August 2020Statement of capital following an allotment of shares on 9 April 2020
  • GBP 2,251,000
(4 pages)
15 August 2020Particulars of variation of rights attached to shares (2 pages)
22 January 2020Incorporation
Statement of capital on 2020-01-22
  • GBP 990
(48 pages)