This company is commonly known as Hartington House 2013 Limited. The company was founded 10 years ago and was given the registration number 08731681. The firm's registered office is in BEACONSFIELD. You can find them at 36 Wattleton Road, , Beaconsfield, . This company's SIC code is 98000 - Residents property management.
Name | : | HARTINGTON HOUSE 2013 LIMITED |
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Company Number | : | 08731681 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2013 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36 Wattleton Road, Beaconsfield, England, HP9 1SE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, Wattleton Road, Beaconsfield, England, HP9 1SE | Director | 01 March 2021 | Active |
36, Wattleton Road, Beaconsfield, England, HP9 1SE | Director | 01 March 2021 | Active |
36, Wattleton Road, Beaconsfield, England, HP9 1SE | Director | 14 October 2013 | Active |
36, Wattleton Road, Beaconsfield, England, HP9 1SE | Director | 01 May 2014 | Active |
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 15 May 2014 | Active |
36, Wattleton Road, Beaconsfield, England, HP9 1SE | Director | 01 March 2021 | Active |
Second Floor, Connaught House, Alexandra Terrace, Guildford, United Kingdom, GU1 3DA | Director | 14 October 2013 | Active |
Mr Nicholas Paul Phipps | ||
Notified on | : | 01 March 2021 |
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Status | : | Active |
Date of birth | : | September 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Wattleton Road, Beaconsfield, England, HP9 1SE |
Nature of control | : |
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Miss Joanna Phipps | ||
Notified on | : | 01 March 2021 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Wattleton Road, Beaconsfield, England, HP9 1SE |
Nature of control | : |
|
Mr Nicholas Paul Phipps | ||
Notified on | : | 01 March 2021 |
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Status | : | Active |
Date of birth | : | September 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Wattleton Road, Beaconsfield, England, HP9 1SE |
Nature of control | : |
|
Mr Paul David Phipps | ||
Notified on | : | 13 October 2016 |
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Status | : | Active |
Date of birth | : | December 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Wattleton Road, Beaconsfield, England, HP9 1SE |
Nature of control | : |
|
Mrs Susan Phipps | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 36, Wattleton Road, Beaconsfield, England, HP9 1SE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-18 | Change of name | Certificate change of name company. | Download |
2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-26 | Officers | Termination director company with name termination date. | Download |
2021-12-08 | Change of name | Certificate change of name company. | Download |
2021-11-15 | Officers | Appoint person director company with name date. | Download |
2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-12 | Officers | Appoint person director company with name date. | Download |
2021-04-12 | Officers | Appoint person director company with name date. | Download |
2021-03-11 | Capital | Capital allotment shares. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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