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.
Name | : | HARTLUCK LIMITED |
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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 | : |
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Registered Address | : | Airdale Farm, Main Street, Leire, Leicestershire, LE17 5HF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Airedale Farm, Main Street, Leire, LE17 5HF | Secretary | 20 December 1995 | Active |
Airedale Farm, Main Street, Leire, LE17 5HF | Director | 20 December 1995 | Active |
7, Hospital Lane, Blaby, Leicester, England, LE8 4FE | Director | 08 September 2020 | Active |
7, Hospital Lane, Blaby, Leicester, England, LE8 4FE | Director | 08 September 2020 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 23 August 1995 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 23 August 1995 | Active |
Airedale Farm, Main Street, Leire, LE17 5HF | Director | 20 December 1995 | Active |
Mrs Linda Christine Taylor The Estate Of | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Address | : | Airdale Farm, Leire, LE17 5HF |
Nature of control | : |
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Mr Christopher John Taylor | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | December 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Hospital Lane, Leicester, England, LE8 4FE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
2022-11-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-16 | Resolution | Resolution. | Download |
2022-08-16 | Incorporation | Memorandum articles. | Download |
2022-08-16 | Capital | Capital name of class of shares. | Download |
2022-08-16 | Change of constitution | Statement of companys objects. | Download |
2022-08-16 | Capital | Capital variation of rights attached to shares. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-18 | Officers | Change person director company with change date. | Download |
2021-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-10 | Officers | Termination director company with name termination date. | Download |
2020-09-10 | Officers | Appoint person director company with name date. | Download |
2020-09-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-10 | Officers | Appoint person director company with name date. | Download |
2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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