HARTHILL LTD - SWINDON


Company Profile Company Filings

Overview

HARTHILL LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
HARTHILL LTD was incorporated 5 years ago on 21/06/2019 and has the registered number: 12063648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HARTHILL LTD - SWINDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 31/05/2024

Registered Office

DELTA 606 WELTON ROAD
SWINDON
SN5 7XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIAL THOMAS O'REILLY Apr 1961 Irish Director 2019-06-21 CURRENT
MR SIMON DAVID LOVEGROVE Jan 1956 British Director 2019-06-21 CURRENT
DR PHILIP RICHARD HAYTON Apr 1975 British Director 2019-06-21 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Q Source Limited 2019-08-14 Galway   Co. Galway Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lovegrove Service Limited 2019-08-14 Swindon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Dr Philip Richard Hayton 2019-06-21 - 2020-08-26 4/1975 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon David Lovegrove 2019-06-21 - 2019-08-14 1/1956 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nial Thomas O'Reilly 2019-06-21 - 2019-08-14 4/1961 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVEGROVE SERVICE LIMITED DELTA OFFICE PARK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARTHILL CONSULTING LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IMUPI LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 58110 - Book publishing
HARTHILL PARTNERSHIPS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Harthill Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-08-2023 £4,198 Cash £6,488 equity
Harthill Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-08-2022 £56 Cash £18,798 equity
Harthill Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £1,707 Cash £4,404 equity
Harthill Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £571 Cash £5,692 equity

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