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THE HARTEN GROUP LTD

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

This company is commonly known as The Harten Group Ltd. The company was founded 24 years ago and was given the registration number 03809869. The firm's registered office is in CAMBRIDGE. You can find them at Explorer House 7 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:THE HARTEN GROUP LTD
Company Number:03809869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Explorer House 7 Pioneer Court Chivers Way, Histon, Cambridge, Cambridgeshire, CB24 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Explorer House, 7 Pioneer Court Chivers Way, Histon, Cambridge, CB24 9PT

Director19 July 1999Active
35 Slipperstone Drive, Ivybridge, PL21 9UN

Secretary19 July 1999Active
Glebe House Garth Road, Letchworth, SG6 3NG

Secretary10 December 2001Active
Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, United Kingdom, SG8 7PN

Corporate Secretary01 June 2007Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Corporate Secretary01 April 2020Active
35 Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary01 December 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 1999Active
35 Slipperstone Drive, Ivybridge, PL21 9UN

Director13 November 2001Active
Glebe House Garth Road, Letchworth, SG6 3NG

Director10 December 2001Active

People with Significant Control

Dr Vernon Harten-Ash
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Explorer House, 7 Pioneer Court Chivers Way, Cambridge, CB24 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-15Officers

Termination secretary company with name termination date.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-02Officers

Change person director company with change date.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-07-28Officers

Change person director company with change date.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-02-18Officers

Change corporate secretary company with change date.

Download
2021-02-08Officers

Change corporate secretary company with change date.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Officers

Appoint corporate secretary company with name date.

Download
2020-04-23Officers

Termination secretary company with name termination date.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-05-10Officers

Termination director company with name termination date.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Officers

Appoint corporate secretary company with name date.

Download

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