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HARTNUP LIMITED

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

This company is commonly known as Hartnup Limited. The company was founded 18 years ago and was given the registration number 05814640. The firm's registered office is in LONDON. You can find them at 16 Acfold Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARTNUP LIMITED
Company Number:05814640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Acfold Road, London, SW6 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Acfold Road, London, SW6 2AL

Secretary31 March 2007Active
16 Acfold Road, London, SW6 2AL

Director19 February 2007Active
16, Acfold Road, London, United Kingdom, SW6 2AL

Director01 December 2010Active
Renyle, Okehurst Lane, Billinghurst, RH14 9HR

Secretary02 February 2007Active
Summerhll 86 Hopton Lane, Upper Hopton, Mirfield, WF14 8JS

Secretary02 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 May 2006Active
16, Acfold Road, London, SW6 2AL

Director31 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 May 2006Active

People with Significant Control

Hartnup Group Limited
Notified on:27 September 2017
Status:Active
Country of residence:England
Address:16, Acfold Road, London, England, SW6 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward Brownlow Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:16, Acfold Road, London, SW6 2AL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Officers

Termination director company with name termination date.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Officers

Change person director company with change date.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-05-11Annual return

Annual return company with made up date full list shareholders.

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