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HARTSWOOD MANAGEMENT LIMITED

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

This company is commonly known as Hartswood Management Limited. The company was founded 20 years ago and was given the registration number 04805974. The firm's registered office is in STANMORE. You can find them at 12 Windsor House, Pynnacles Close, Stanmore, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARTSWOOD MANAGEMENT LIMITED
Company Number:04805974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Windsor House, Pynnacles Close, Stanmore, Middlesex, England, HA7 4FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Windsor House, Pynnacles Close, Stanmore, England, HA7 4FE

Secretary27 June 2018Active
12 Windsor House, Pynnacles Close, Stanmore, England, HA7 4FE

Director20 June 2003Active
56 St John's Avenue, Brentwood, CM14 5DG

Secretary20 June 2003Active

People with Significant Control

Dr Louise Kearns
Notified on:20 June 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:56, St. Johns Avenue, Brentwood, England, CM14 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Wolfenden Kearns
Notified on:20 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:12 Windsor House, Pynnacles Close, Stanmore, England, HA7 4FE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-06-27Officers

Termination secretary company with name termination date.

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2018-06-27Officers

Appoint person secretary company with name date.

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2017-10-18Accounts

Accounts with accounts type unaudited abridged.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Change person director company with change date.

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2016-06-22Address

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

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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