HARTHILL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Harthill Ltd. The company was founded 5 years ago and was given the registration number 12063648. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HARTHILL LTD |
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| Company Number | : | 12063648 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 June 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Delta 606, Welton Road, Delta Office Park, Swindon, England, SN5 7XF | Director | 21 June 2019 | Active |
| Delta 606, Welton Road, Delta Office Park, Swindon, England, SN5 7XF | Director | 21 June 2019 | Active |
| Delta 606, Welton Road, Delta Office Park, Swindon, United Kingdom, SN5 7XF | Director | 21 June 2019 | Active |
People with Significant Control
| Q Source Limited |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 Burren View Heights, Knocknacarra Road, Galway, United Kingdom, H91 TP9T |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Lovegrove Service Limited |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Delta 606, Welton Road, Swindon, United Kingdom, SN5 7FX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Dr Philip Richard Hayton |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Delta 606, Welton Road, Swindon, United Kingdom, SN5 7XF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon David Lovegrove |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Nial Thomas O'Reilly |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)