HARTRIDGE LIMITED



Company Documents

DateDescription
21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with updates

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21/02/2221 February 2022 Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on 2021-04-27

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22/12/2122 December 2021 Full accounts made up to 2020-12-31

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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19/01/1919 January 2019 DIRECTOR APPOINTED OLIVIER JEAN FRANCIS LEQUEUE

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON

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07/10/187 October 2018 DIRECTOR APPOINTED ADAM LEE

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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26/08/1826 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI AUTOMOTIVE OPERATIONS UK LIMITED

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26/08/1826 August 2018 CESSATION OF DELPHI (UK) HOLDINGS LIMITED AS A PSC

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT ENGLAND

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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02/02/182 February 2018 DIRECTOR APPOINTED MR SIMON JOHN QUANTRELL

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/12/175 December 2017 DIRECTOR APPOINTED LIONEL ESSE COMLAN

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05/12/175 December 2017 DIRECTOR APPOINTED WILLIAM BRENTON JAMES ALLEN

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04/12/174 December 2017 DIRECTOR APPOINTED MICHELE MARIE COMPTON

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON QUANTRELL

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHADWICK SMITH

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHADWICK GARFIELD SMITH / 03/03/2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR APPOINTED GAVIN STEWART GRAY

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/09/1616 September 2016 DIRECTOR APPOINTED CHADWICK GARFIELD SMITH

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15/09/1615 September 2016 DIRECTOR APPOINTED MR SIMON JOHN QUANTRELL

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL SAXTON

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ORDWAY

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15/08/1615 August 2016 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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15/08/1615 August 2016 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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22/04/1622 April 2016 DIRECTOR APPOINTED MR DARREN JAMES TURNER

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18/02/1618 February 2016 SAIL ADDRESS CREATED

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18/02/1618 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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22/01/1622 January 2016 DIRECTOR APPOINTED MR DANIEL SAXTON

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22/01/1622 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015

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21/01/1621 January 2016 DIRECTOR APPOINTED MR MARTIN THOMAS CONLON

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR VIVEK PALTA

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DESNOS

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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20/02/1520 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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02/07/132 July 2013 DIRECTOR APPOINTED PETER FRANCOIS ORDWAY

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR GERRARD HERRING

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25/03/1325 March 2013 DIRECTOR APPOINTED MARK TIMOTHY NUTTER

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20/02/1320 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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20/02/1320 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 07/05/2011

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23/01/1323 January 2013 DIRECTOR APPOINTED PHILIPPE JEAN FERNAND DESNOS

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR PIERRE RAYNE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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22/02/1222 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN THORNE

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH PAYNE

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DYETT

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15/06/1115 June 2011 AUDITOR'S RESIGNATION

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23/05/1123 May 2011 STATEMENT OF COMPANY'S OBJECTS

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/05/1120 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/05/1120 May 2011 ADOPT ARTICLES 07/05/2011

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20/05/1120 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE HARTRIDGE BUILDING NETWORK 421 RADCLIVE ROAD BUCKINGHAM BUCKS. MK18 4FD UK

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10/05/1110 May 2011 DIRECTOR APPOINTED MR PIERRE MALCOLM MIDDLETON RAYNE

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10/05/1110 May 2011 DIRECTOR APPOINTED MR JEFFREY ALAN PARSONS

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10/05/1110 May 2011 CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED

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09/05/119 May 2011 DIRECTOR APPOINTED MR VIVEK PALTA

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMALLWOOD

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02/03/112 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMALLWOOD / 18/02/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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03/03/103 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMALLWOOD / 02/03/2010

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04/02/104 February 2010 ADOPT ARTICLES 20/01/2010

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04/02/104 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/1027 January 2010 DIRECTOR APPOINTED MR GERRARD IAN HERRING

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27/01/1027 January 2010 DIRECTOR APPOINTED MR COLIN THORNE

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27/01/1027 January 2010 DIRECTOR APPOINTED MR KEITH ALAN PAYNE

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27/01/1027 January 2010 DIRECTOR APPOINTED MR JOHN DYETT

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27/01/1027 January 2010 DIRECTOR APPOINTED MR GEORGE JOHN MICHAEL TAYLOR

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27/01/1027 January 2010 DIRECTOR APPOINTED MR ANTHONY DELWYN WALTERS

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR GLYN HARRIS

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR TERRANCE MARKWELL

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY TERRANCE MARKWELL

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/02/0919 February 2009 LOCATION OF DEBENTURE REGISTER

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM THE HARTRIDGE BUILDING NETWORK 421RADCLIVE ROAD BUCKINGHAM BUCKS MK18 4FD

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: THE HARTRIDGE BUILDING NETWORK 421RADCLIVE ROAD BUCKINGHAM BUCKS MK18 4FD

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19/02/0919 February 2009 LOCATION OF REGISTER OF MEMBERS

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19/02/0919 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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11/04/0811 April 2008 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS

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08/02/088 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/088 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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18/10/0718 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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21/03/0621 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 NC INC ALREADY ADJUSTED 05/12/05

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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29/12/0529 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0527 September 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NC INC ALREADY ADJUSTED 21/10/04

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 ARTICLES OF ASSOCIATION

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29/12/0429 December 2004 COMPANY NAME CHANGED SECKLOE 202 LIMITED CERTIFICATE ISSUED ON 29/12/04

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29/12/0429 December 2004 COMPANY NAME CHANGED SECKLOE 202 LIMITED CERTIFICATE ISSUED ON 29/12/04; RESOLUTION PASSED ON 23/12/04

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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22/11/0422 November 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 £ NC 10000/100000 21/10

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22/11/0422 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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