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ANDREW HARTWELL HOLDINGS LIMITED - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
Company Information
- Company registration number
- 03508812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midland House
- 2 Poole Road
- Bournemouth
- BH2 5QY Midland House, 2 Poole Road, Bournemouth, BH2 5QY UK
Management
- Managing Directors
- HARTWELL, Andrew Denis
- HARTWELL, Jane Deborah
- Company secretaries
- HARTWELL, Jane Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-12
- Age Of Company 1998-02-12 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew Denis Hartwell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GEORGE HARTWELL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138006UYOHZTTDELO21
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
✓
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ANDREW HARTWELL HOLDINGS LIMITED Company Description
- ANDREW HARTWELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03508812. Its current trading status is "live". It was registered 1998-02-12. It was previously called GEORGE HARTWELL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at Midland House .
Get ANDREW HARTWELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrew Hartwell Holdings Limited - Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
- 1998-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03508812#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03508812#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03508812#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-03-08) - RESOLUTIONS
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resolution (2021-03-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-12) - CS01
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capital-variation-of-rights-attached-to-shares (2021-03-03) - SH10
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capital-name-of-class-of-shares (2021-03-04) - SH08
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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change-to-a-person-with-significant-control (2017-09-07) - PSC04
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change-person-secretary-company-with-change-date (2017-09-07) - CH03
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change-to-a-person-with-significant-control (2017-09-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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appoint-person-director-company-with-name (2013-04-23) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-16) - CERTNM
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change-of-name-notice (2011-12-16) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-02) - AA
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legacy (2009-04-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 287
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-05-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-full (2007-07-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-30) - 288a
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memorandum-articles (2006-09-28) - MEM/ARTS
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-08-30) - 288b
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-02-20) - 363a
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legacy (2006-10-02) - 353
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-03-01) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-02) - 288c
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-full (2004-08-20) - AA
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legacy (2004-04-06) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-02-21) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-21) - AA
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legacy (2002-02-18) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-02-16) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-18) - 363s
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accounts-with-accounts-type-full (2000-06-14) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-23) - 363s
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accounts-with-accounts-type-full (1999-06-15) - AA
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keyboard_arrow_right 1998
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statement-of-affairs (1998-09-25) - SA
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legacy (1998-09-25) - 88(2)R
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resolution (1998-08-06) - RESOLUTIONS
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legacy (1998-08-06) - 123
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certificate-change-of-name-company (1998-05-05) - CERTNM
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legacy (1998-04-20) - 288a
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legacy (1998-04-09) - 225
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legacy (1998-04-09) - 288a
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legacy (1998-04-09) - 287
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legacy (1998-04-09) - 288b
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incorporation-company (1998-02-12) - NEWINC
