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HARTRIDGE LIMITED - The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
Company Information
- Company registration number
- 05048767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hartridge Building Network 421
- Radclive Road
- Gawcott
- Buckingham
- MK18 4FD
- United Kingdom The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD, United Kingdom UK
Management
- Managing Directors
- BIRD, Chelsey Joanne
- OAKENFULL, James Ian
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-18
- Age Of Company 2004-02-18 20 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Borgwarner Uk Automotive Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECKLOE 202 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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HARTRIDGE LIMITED Company Description
- HARTRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05048767. Its current trading status is "live". It was registered 2004-02-18. It was previously called SECKLOE 202 LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at The Hartridge Building Network 421 .
Get HARTRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hartridge Limited - The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
- 2004-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-02-07) - AA
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-full (2023-03-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-09) - AD01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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confirmation-statement-with-updates (2022-02-21) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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accounts-with-accounts-type-full (2021-12-22) - AA
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-02-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-19) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-26) - PSC02
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accounts-with-accounts-type-full (2018-10-30) - AA
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appoint-person-director-company-with-name-date (2018-10-07) - AP01
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confirmation-statement-with-updates (2018-08-26) - CS01
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cessation-of-a-person-with-significant-control (2018-08-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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confirmation-statement-with-updates (2018-03-02) - CS01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-26) - CH01
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confirmation-statement-with-updates (2017-03-22) - CS01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-18) - AD02
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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change-corporate-secretary-company-with-change-date (2016-01-22) - CH04
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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move-registers-to-sail-company-with-new-address (2016-02-18) - AD03
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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accounts-with-accounts-type-full (2016-10-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-full (2015-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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change-corporate-secretary-company-with-change-date (2013-02-20) - CH04
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-29) - TM01
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statement-of-companys-objects (2011-05-23) - CC04
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accounts-with-accounts-type-full (2011-09-23) - AA
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auditors-resignation-company (2011-06-15) - AUD
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legacy (2011-05-20) - MG02
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termination-director-company-with-name (2011-05-09) - TM01
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resolution (2011-05-20) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2011-05-10) - AP04
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appoint-person-director-company-with-name (2011-05-10) - AP01
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-person-director-company-with-change-date (2011-03-02) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-26) - TM01
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termination-secretary-company-with-name (2010-01-26) - TM02
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appoint-person-director-company-with-name (2010-01-27) - AP01
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resolution (2010-02-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-19) - 287
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accounts-with-accounts-type-medium (2009-10-19) - AA
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 190
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legacy (2009-02-19) - 353
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288c
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legacy (2008-02-08) - 403a
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legacy (2008-04-11) - 363s
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legacy (2008-01-24) - 288c
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accounts-with-accounts-type-medium (2008-09-24) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-26) - 288b
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accounts-with-accounts-type-small (2006-10-24) - AA
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legacy (2006-06-16) - 225
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legacy (2006-03-21) - 363s
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legacy (2006-01-10) - 123
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legacy (2005-09-27) - 225
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legacy (2005-01-11) - 395
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legacy (2005-01-29) - 88(2)R
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legacy (2005-02-10) - 123
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legacy (2005-03-22) - 363s
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legacy (2005-06-09) - 395
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resolution (2005-12-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-10-05) - AA
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memorandum-articles (2005-01-06) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-22) - 225
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legacy (2004-11-22) - 288b
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incorporation-company (2004-02-18) - NEWINC
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-04-05) - 288b
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legacy (2004-04-05) - 288a
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legacy (2004-11-22) - 288a
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certificate-change-of-name-company (2004-12-29) - CERTNM