HARTDEAN LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
HARTDEAN LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
HARTDEAN LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03410734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARTDEAN LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03410734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARTDEAN LIMITED - MILTON KEYNES
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
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
39 BARTON ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 3HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ALEXANDER BALLADON | Apr 1977 | Italian | Director | 2001-04-01 | CURRENT |
| OSCAR JOHN BALLADON | Jul 1975 | Italian | Director | 2019-09-23 | CURRENT |
| MR JOHN BAPTIST BALLADON | Jun 1978 | Italian | Director | 2019-07-01 | CURRENT |
| PAUL ALEXANDER BALLADON | Apr 1977 | Italian | Director | 1997-08-29 UNTIL 1999-08-10 | RESIGNED |
| JOHN BAPTISTE BALLADON | Jun 1978 | Italian | Director | 1999-08-10 UNTIL 2003-05-11 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1997-07-29 UNTIL 1997-08-29 | RESIGNED | |
| DARRELL MALE | Secretary | 1997-08-29 UNTIL 1999-08-10 | RESIGNED | ||
| ELIZABETH JEANNE BALLADON | Dec 1948 | Secretary | 1999-08-16 UNTIL 2014-07-01 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1997-07-29 UNTIL 1997-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Baptist Balladon | 2021-09-14 | 6/1978 | Ownership of shares 25 to 50 percent | |
| Mr Paul Alexander Balladon | 2017-11-01 | 4/1977 | Ownership of shares 25 to 50 percent | |
| Paejo Properties Ltd | 2016-05-12 - 2017-11-01 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HARTDEAN_LIMITED - Accounts | 2023-07-04 | 31-12-2022 | £37,870 Cash £186,121 equity |
| HARTDEAN_LIMITED - Accounts | 2022-06-15 | 31-12-2021 | £47,823 Cash £37,587 equity |
| HARTDEAN_LIMITED - Accounts | 2021-08-18 | 31-12-2020 | £40,411 Cash £-416 equity |
| HARTDEAN_LIMITED - Accounts | 2020-05-08 | 31-12-2019 | £5,824 Cash £17,413 equity |
| HARTDEAN_LIMITED - Accounts | 2019-10-02 | 31-12-2018 | £58,548 Cash £-11,403 equity |
| HARTDEAN_LIMITED - Accounts | 2018-07-27 | 31-12-2017 | £81,182 Cash £-17,735 equity |
| HARTDEAN_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £40,347 Cash £-48,841 equity |
| Hartdean_Limited - Accounts | 2016-09-30 | 31-12-2015 | £20,788 Cash £-97,419 equity |
| Hartdean Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £28,947 Cash |
| Hartdean Limited - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £31,397 Cash |