HARTWELL ASSOCIATES LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
HARTWELL ASSOCIATES LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
HARTWELL ASSOCIATES LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03355420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARTWELL ASSOCIATES LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03355420. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARTWELL ASSOCIATES LIMITED - ST. ALBANS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 HIGH STREET
ST. ALBANS
HERTFORDSHIRE
AL3 7LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARTWELL BOND LIMITED (until 27/08/2004)
HARTWELL BOND LIMITED (until 27/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HUGH BECKINGHAM | Jan 1965 | British | Director | 1997-05-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-17 UNTIL 1997-05-15 | RESIGNED | ||
| VERSEC SECRETARIES LIMITED | Corporate Secretary | 2004-04-01 UNTIL 2008-02-01 | RESIGNED | ||
| VERSEC LIMITED | Corporate Secretary | 2003-06-11 UNTIL 2004-04-01 | RESIGNED | ||
| TAYLOR WALTON SECRETARIAL LIMITED | Corporate Secretary | 2001-06-20 UNTIL 2003-06-10 | RESIGNED | ||
| GAVIN JOHN WALKER | Aug 1969 | British | Director | 2004-07-20 UNTIL 2005-08-02 | RESIGNED |
| CRAIG TUCKER | Jul 1966 | British | Director | 2007-02-01 UNTIL 2009-03-23 | RESIGNED |
| IAN ROWETT | Secretary | 1997-05-15 UNTIL 2000-10-02 | RESIGNED | ||
| MISS CHANDNI PATEL | Oct 1981 | British | Secretary | 2008-12-03 UNTIL 2011-07-19 | RESIGNED |
| ADAM DAVID GEORGE | Mar 1970 | British | Secretary | 2000-10-02 UNTIL 2001-06-20 | RESIGNED |
| MISS JADE LOUISE BALKHAM | Jun 1981 | British | Secretary | 2008-01-21 UNTIL 2008-12-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-17 UNTIL 1997-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Hugh Beckingham | 2016-04-06 | 1/1965 | St. Albans Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-16 | 31-12-2023 | 2,803 equity |
| ACCOUNTS - Final Accounts | 2023-05-19 | 31-12-2022 | 2,803 equity |
| ACCOUNTS - Final Accounts | 2022-04-26 | 31-12-2021 | 2,803 equity |
| ACCOUNTS - Final Accounts | 2021-04-09 | 31-12-2020 | 2,803 equity |
| ACCOUNTS - Final Accounts | 2020-02-07 | 31-12-2019 | 2,803 equity |
| ACCOUNTS - Final Accounts | 2019-05-21 | 31-12-2018 | 2,803 equity |
| ACCOUNTS - Final Accounts | 2018-04-14 | 31-12-2017 | 2,803 equity |
| ACCOUNTS - Final Accounts | 2017-08-08 | 31-12-2016 | 2,803 equity |
| ACCOUNTS - Final Accounts preparation | 2016-06-28 | 31-12-2015 | 2,803 equity |
| Abbreviated Company Accounts - HARTWELL ASSOCIATES LIMITED | 2015-10-01 | 31-12-2014 | £2,803 equity |