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HARTLUCK LIMITED

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

This company is commonly known as Hartluck Limited. The company was founded 28 years ago and was given the registration number 03094078. The firm's registered office is in LEIRE. You can find them at Airdale Farm, Main Street, Leire, Leicestershire. This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:HARTLUCK LIMITED
Company Number:03094078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Airdale Farm, Main Street, Leire, Leicestershire, LE17 5HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airedale Farm, Main Street, Leire, LE17 5HF

Secretary20 December 1995Active
Airedale Farm, Main Street, Leire, LE17 5HF

Director20 December 1995Active
7, Hospital Lane, Blaby, Leicester, England, LE8 4FE

Director08 September 2020Active
7, Hospital Lane, Blaby, Leicester, England, LE8 4FE

Director08 September 2020Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary23 August 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director23 August 1995Active
Airedale Farm, Main Street, Leire, LE17 5HF

Director20 December 1995Active

People with Significant Control

Mrs Linda Christine Taylor The Estate Of
Notified on:01 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Airdale Farm, Leire, LE17 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Taylor
Notified on:01 June 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:7, Hospital Lane, Leicester, England, LE8 4FE
Nature of control:
  • Ownership of shares 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 (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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-10Address

Change registered office address company with date old address new address.

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2022-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-08-16Resolution

Resolution.

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2022-08-16Incorporation

Memorandum articles.

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2022-08-16Capital

Capital name of class of shares.

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2022-08-16Change of constitution

Statement of companys objects.

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2022-08-16Capital

Capital variation of rights attached to shares.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-18Officers

Change person director company with change date.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Officers

Appoint person director company with name date.

Download
2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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