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HARTWELL CONSULTING LTD

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

This company is commonly known as Hartwell Consulting Ltd. The company was founded 10 years ago and was given the registration number 09011850. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Woodlands Barlaston Road, Cocknage, Stoke-on-trent, Stafford. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARTWELL CONSULTING LTD
Company Number:09011850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Woodlands Barlaston Road, Cocknage, Stoke-on-trent, Stafford, ST3 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodlands, Barlaston Road, Cocknage, Stoke-On-Trent, England, ST3 4AG

Director25 April 2014Active
The Woodlands, Barlaston Road, Cocknage, Stoke-On-Trent, England, ST3 4AG

Director25 April 2014Active

People with Significant Control

Miss Lorraine Zutshi
Notified on:31 January 2023
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:The Woodlands, Barlaston Road, Stoke-On-Trent, England, ST3 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Holmes
Notified on:14 December 2020
Status:Active
Date of birth:July 1971
Nationality:British
Address:The Woodlands, Barlaston Road, Stoke-On-Trent, ST3 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lorraine Zutshi
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:The Woodlands, Barlaston Road, Stoke-On-Trent, ST3 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Neil Holmes
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:The Woodlands, Barlaston Road, Stoke-On-Trent, ST3 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-14Resolution

Resolution.

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2024-01-14Capital

Capital name of class of shares.

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2024-01-14Capital

Capital variation of rights attached to shares.

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2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Persons with significant control

Change to a person with significant control.

Download
2019-05-30Persons with significant control

Cessation of a person with significant control.

Download
2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Change account reference date company previous shortened.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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