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HARTLEY AND TISSIER (UK) LIMITED

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

This company is commonly known as Hartley And Tissier (uk) Limited. The company was founded 6 years ago and was given the registration number 10978422. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Unit 24 Knightsbridge Business Centre Knightsbridge, Cheltenham, Gloucestershire, . This company's SIC code is 13939 - Manufacture of other carpets and rugs.

Company Information

Name:HARTLEY AND TISSIER (UK) LIMITED
Company Number:10978422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13939 - Manufacture of other carpets and rugs

Office Address & Contact

Registered Address:Unit 24 Knightsbridge Business Centre Knightsbridge, Cheltenham, Gloucestershire, United Kingdom, GL51 9TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24 Knightsbridge Business Centre, Knightsbridge, Cheltenham, Gloucestershire, United Kingdom, GL51 9TA

Director05 October 2017Active
Unit 24 Knightsbridge Business Centre, Knightsbridge, Cheltenham, Gloucestershire, United Kingdom, GL51 9TA

Director23 September 2017Active
Unit 24 Knightsbridge Business Centre, Knightsbridge, Cheltenham, Gloucestershire, United Kingdom, GL51 9TA

Director05 October 2017Active

People with Significant Control

Mr Andrew Edward Suddards Hartley
Notified on:23 September 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 24 Knightsbridge Business Centre, Knightsbridge, Gloucestershire, United Kingdom, GL51 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-04-20Capital

Capital allotment shares.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-29Capital

Capital allotment shares.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-07-18Officers

Termination director company with name termination date.

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2018-03-22Capital

Capital allotment shares.

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2017-10-06Capital

Capital allotment shares.

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2017-10-05Accounts

Change account reference date company current extended.

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2017-10-05Officers

Appoint person director company with name date.

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2017-10-05Officers

Appoint person director company with name date.

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2017-09-23Incorporation

Incorporation company.

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