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ANDREW HARTWELL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Hartwell Holdings Limited. The company was founded 26 years ago and was given the registration number 03508812. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANDREW HARTWELL HOLDINGS LIMITED
Company Number:03508812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thatch, 38 Grosvenor Drive, Hindon Lane, Tisbury, United Kingdom, SP3 6GS

Secretary15 August 2006Active
Thatch, 38 Grosvenor Drive, Hindon Lane, Tisbury, United Kingdom, SP3 6GS

Director26 March 1998Active
Thatch, 38 Grosvenor Drive, Hindon Lane, Tisbury, United Kingdom, SP3 6GS

Director14 March 2013Active
Skerry Corner, The Grove, Verwood, BH31 6EZ

Secretary26 March 1998Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Secretary12 February 1998Active
Loxwood, Fullers Road, Rowledge Farnham, GU10 4DF

Nominee Director12 February 1998Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Director12 February 1998Active

People with Significant Control

Mr Andrew Denis Hartwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Thatch, 38 Grosvenor Drive, Tisbury, United Kingdom, SP3 6GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-06-08Capital

Capital statement capital company with date currency figure.

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2023-06-08Capital

Legacy.

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2023-06-08Insolvency

Legacy.

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2023-06-08Resolution

Resolution.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-03-08Resolution

Resolution.

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2021-03-08Resolution

Resolution.

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2021-03-04Resolution

Resolution.

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2021-03-04Resolution

Resolution.

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2021-03-04Capital

Capital name of class of shares.

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2021-03-03Capital

Capital variation of rights attached to shares.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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