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HARTNELL BREDE MOTORS LIMITED

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

This company is commonly known as Hartnell Brede Motors Limited. The company was founded 43 years ago and was given the registration number 01515438. The firm's registered office is in BEXHILL ON SEA. You can find them at 28 Wilton Road, , Bexhill On Sea, East Sussex. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:HARTNELL BREDE MOTORS LIMITED
Company Number:01515438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1980
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whatlington Garage, Whatlington, Battle, England, TN33 0NL

Director21 January 2022Active
Stable House Ravenshill, Summerhill, Chislehurst, BR7

Secretary-Active
Laforde Stubb Lane, Brede, Rye, TN31 6EH

Secretary25 October 2006Active
50 Lower Park Road, Hastings, TN34 2LA

Secretary12 November 2008Active
Stable House Ravenshill, Summerhill, Chislehurst, BR7

Director-Active
Laforde Stubb Lane, Brede, Rye, TN31 6EH

Director25 October 2006Active
50 Lower Park Road, Hastings, TN34 2LA

Director-Active

People with Significant Control

Whatlington Car Sales Limited
Notified on:21 January 2022
Status:Active
Country of residence:England
Address:17 The Weavers, Maidstone, England, ME16 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Andrew Rowsell
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:17 The Weavers, Maidstone, England, ME16 0NZ
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
2023-07-29Accounts

Accounts with accounts type total exemption full.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Address

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

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2022-01-31Officers

Termination secretary company with name termination date.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-11-19Mortgage

Mortgage satisfy charge full.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-04-27Address

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

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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