UKBizDB.co.uk

HARTLEY BOOTH LIMITED

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

This company is commonly known as Hartley Booth Limited. The company was founded 20 years ago and was given the registration number 04789136. The firm's registered office is in 198 HIGH STREET, TONBRIDGE. You can find them at C/o Lindeyer Francis Ferguson, North House, 198 High Street, Tonbridge, Kent. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HARTLEY BOOTH LIMITED
Company Number:04789136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Lindeyer Francis Ferguson, North House, 198 High Street, Tonbridge, Kent, TN9 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lodge Farm Cottages, High Ash Road, Ketteringham, Wymondham, United Kingdom, NR18 9RP

Secretary10 December 2003Active
Bramble House, Station Road, Hardingham, Norwich, England, NR9 4EQ

Director05 June 2003Active
Burnley Hall, East Somerton, Great Yarmouth, NR29 4DZ

Secretary05 June 2003Active
Hall Moor House Hall Moor Road, Hingham, Norwich, NR9 4LE

Secretary06 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 June 2003Active
Burnley Hall, East Somerton, Great Yarmouth, NR29 4DZ

Director05 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Vernon Edward Hartley Booth
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Old Hall, Barnham Broom, Norwich, United Kingdom, NR9 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-01-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-13Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Officers

Change person director company with change date.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Accounts

Accounts with accounts type total exemption small.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-07Officers

Change person secretary company with change date.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Accounts

Accounts with accounts type total exemption small.

Download
2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-05Accounts

Accounts with accounts type total exemption small.

Download
2013-06-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.