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HARTLEPOOL INVESTMENTS LIMITED

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

This company is commonly known as Hartlepool Investments Limited. The company was founded 18 years ago and was given the registration number 05742692. The firm's registered office is in HARTLEPOOL. You can find them at Units 1-4, Brenda Road, Hartlepool, Cleveland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HARTLEPOOL INVESTMENTS LIMITED
Company Number:05742692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 1-4, Brenda Road, Hartlepool, Cleveland, TS25 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Pine Ridge Avenue, Sedgefield, Stockton-On-Tees, TS21 3EF

Secretary11 September 2006Active
Pear Tree Cottage, 21 North End, Hutton Rudby, Yarm, TS15 0DG

Director09 May 2006Active
4 Huby Court, Regency Gardens, Guisborough, TS14 6GS

Director14 March 2006Active
PO BOX 270, Brenda Road, Hartlepool, United Kingdom, TS25 2BW

Director23 September 2014Active
Manor Cottage, Welbury, Northallerton, United Kingdom, DL6 2SE

Director14 March 2006Active
Exwold Techology Limited, Brenda Road, Hartlepool, England, TS25 2BW

Director05 September 2014Active
109 Junction Road, Norton, Stockton On Tees, TS20 1PX

Secretary14 March 2006Active
29, Hines Close, Aldham, Colchester, CO6 3RL

Director14 March 2006Active
White Cottage Gosport Road, Chawton, Alton, GU34 3DQ

Director14 March 2006Active
Morton Retreat, Nunthorpe, Middlesbrough, United Kingdom, TS7 0PF

Director14 March 2006Active

People with Significant Control

Mr Michael Patrick Hamburger
Notified on:01 January 2017
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:3, Tannery House, Send, England, GU23 7EF
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type group.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type group.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-04-02Accounts

Accounts with accounts type group.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-01-27Persons with significant control

Notification of a person with significant control statement.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-06-25Accounts

Accounts with accounts type group.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Termination director company with name termination date.

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2019-02-20Accounts

Accounts with accounts type group.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type group.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-12-07Resolution

Resolution.

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2017-12-07Resolution

Resolution.

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2017-12-07Resolution

Resolution.

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2017-12-07Resolution

Resolution.

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2017-12-07Resolution

Resolution.

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2017-12-07Resolution

Resolution.

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2017-12-07Resolution

Resolution.

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2017-12-07Resolution

Resolution.

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2017-12-07Resolution

Resolution.

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