Company NameHarthill Properties Ltd
DirectorsScott Neil Taylor and Jamie Turner
Company StatusActive
Company Number13278496
CategoryPrivate Limited Company
Incorporation Date19 March 2021(3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Scott Neil Taylor
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4, Brooklands Way Brooklands Park Industrial
Dinnington
Sheffield
South Yorkshire
S25 2JZ
Director NameMr Jamie Turner
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4, Brooklands Way Brooklands Park Industrial
Dinnington
Sheffield
South Yorkshire
S25 2JZ
Secretary NameJamie Turner
StatusCurrent
Appointed19 March 2021(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 4, Brooklands Way Brooklands Park Industrial
Dinnington
Sheffield
South Yorkshire
S25 2JZ

Location

Registered AddressUnit 4, Brooklands Way Brooklands Park Industrial Estate
Dinnington
Sheffield
South Yorkshire
S25 2JZ
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishDinnington St. John's
WardDinnington
Built Up AreaDinnington (Rotherham)

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 July 2023 (9 months, 3 weeks ago)
Next Return Due21 July 2024 (2 months, 3 weeks from now)

Filing History

15 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
23 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
7 July 2021Cessation of Sharon Turner as a person with significant control on 12 June 2021 (1 page)
7 July 2021Confirmation statement made on 7 July 2021 with updates (5 pages)
5 July 2021Statement of capital following an allotment of shares on 12 June 2021
  • GBP 100
(8 pages)
1 July 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
29 June 2021Statement by Directors (1 page)
29 June 2021Solvency Statement dated 10/06/21 (1 page)
29 June 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 June 2021Statement of capital on 29 June 2021
  • GBP 3
(5 pages)
19 March 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-19
  • GBP 24,000
(39 pages)