HARTHILL LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with updates

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05/03/245 March 2024 Change of details for Lovegrove Service Limited as a person with significant control on 2024-03-05

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22/01/2422 January 2024 Confirmation statement made on 2023-11-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Current accounting period shortened from 2024-08-31 to 2023-12-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-08-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with updates

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23/11/2123 November 2021 Notification of Q Source Limited as a person with significant control on 2019-08-14

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-23

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23/11/2123 November 2021 Cessation of Simon David Lovegrove as a person with significant control on 2019-08-14

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23/11/2123 November 2021 Cessation of Nial Thomas O'reilly as a person with significant control on 2019-08-14

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23/11/2123 November 2021 Notification of Lovegrove Service Limited as a person with significant control on 2019-08-14

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM DELTA 606 WELTON ROAD DELTA OFFICE PARK SWINDON SN5 7XF UNITED KINGDOM

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYTON

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01/09/201 September 2020 CESSATION OF PHILIP RICHARD HAYTON AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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03/01/203 January 2020 CURREXT FROM 30/06/2020 TO 31/08/2020

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21/06/1921 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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