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HARTFIELD TRADING LIMITED

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

This company is commonly known as Hartfield Trading Limited. The company was founded 19 years ago and was given the registration number 05197473. The firm's registered office is in FOREST ROW. You can find them at Five Acres Cottage, Tompsets Bank, Forest Row, East Sussex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HARTFIELD TRADING LIMITED
Company Number:05197473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Five Acres Cottage, Tompsets Bank, Forest Row, East Sussex, RH18 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Chequers Grange, Forest Row, Kent, RH18 5AD

Director15 February 2006Active
Five Acres Cottage, Tompsets Bank, Forest Row, England, RH18 5BG

Secretary05 June 2007Active
Suite 2b Mansion House, 143 Main Street, Gibraltar, FOREIGN

Secretary15 February 2006Active
Unit 1201, Unicorn Trade Centre, 127 Des Voeux Rd, Central, Central, Hong Kong, 0000

Secretary04 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary04 August 2004Active
Unit 1201, Unicorn Trade Centre, 127 Des Voeux, Central, Hong Kong, 0000

Director04 August 2004Active
Unit 1201, Unicorn Trade Centre, 127 Des Voeux Rd, Central, Central, Hong Kong, 0000

Director04 August 2004Active

People with Significant Control

Mr Peter James Bishop
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-06Officers

Change person director company with change date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Resolution

Resolution.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Termination secretary company with name termination date.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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