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HARTFIELD ESTATES LIMITED

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

This company is commonly known as Hartfield Estates Limited. The company was founded 31 years ago and was given the registration number 02816068. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 Birchwood Avenue, , Tunbridge Wells, Kent. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:HARTFIELD ESTATES LIMITED
Company Number:02816068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1993
End of financial year:05 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:1 Birchwood Avenue, Tunbridge Wells, Kent, TN4 0UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allerston 1 Birchwood Avenue, Tunbridge Wells, TN4 0UE

Secretary07 May 1993Active
Allerston 1 Birchwood Avenue, Tunbridge Wells, TN4 0UE

Director07 May 1993Active
1, Birchwood Avenue, Tunbridge Wells, United Kingdom, TN4 0UE

Director28 January 2013Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary07 May 1993Active
15 Ravero Road, Manchester, Usa, FOREIGN

Director14 December 2005Active
Barn End, North Common Road, Wivelsfield Green, England, RH17 7RH

Director07 May 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director07 May 1993Active

People with Significant Control

Mr Trevor Sampson
Notified on:22 July 2018
Status:Active
Date of birth:November 1943
Nationality:British
Address:1, Birchwood Avenue, Tunbridge Wells, TN4 0UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Ray
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:1, Birchwood Avenue, Tunbridge Wells, TN4 0UE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type micro entity.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-04Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-09-13Capital

Capital cancellation shares.

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2018-09-13Capital

Capital return purchase own shares.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-08-13Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Capital

Capital allotment shares.

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2014-08-06Capital

Capital cancellation shares.

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2014-08-06Capital

Capital return purchase own shares.

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