General information

Name:

Hartfield Road Ltd

Office Address:

3 Branksome Way KT3 3AX New Malden

Number: 09193355

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hartfield Road Limited was set up as Private Limited Company, based in 3 Branksome Way, New Malden. The office's zip code is KT3 3AX. This firm 's been ten years in the UK. The business registered no. is 09193355. The enterprise's principal business activity number is 99999 - Dormant Company. The business latest accounts were submitted for the period up to Thursday 31st August 2023 and the most current confirmation statement was released on Tuesday 29th August 2023.

In the company, a number of director's assignments have so far been met by Robert G. and Murugesu S.. Within the group of these two people, Murugesu S. has supervised company the longest, having been one of the many members of the Management Board for ten years.

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 27 September 2014

Latest update: 18 January 2024

Murugesu S.

Role: Director

Appointed: 29 August 2014

Latest update: 18 January 2024

People with significant control

The companies with significant control over the firm include: Helpdart Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in New Malden at Branksome Way, KT3 3AX, England and was registered as a PSC under the reg no 02013152. Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helpdart Limited
Address: 3 Branksome Way, New Malden, England, KT3 3AX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02013152
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Murugesu S.
Notified on 29 August 2016
Ceased on 29 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-08-29
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 29th August 2023 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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