Hartwood Estates Limited

General information

Name:

Hartwood Estates Ltd

Office Address:

Suite A The Quadrant 99 Parkway Avenue S9 4WG Sheffield

Number: 01291276

Incorporation date: 1976-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Suite A The Quadrant, Sheffield S9 4WG Hartwood Estates Limited is categorised as a Private Limited Company with 01291276 registration number. The firm was established on 1976-12-17. Created as Rafahart, the company used the name up till 2006, at which moment it got changed to Hartwood Estates Limited. This firm's registered with SIC code 41100, that means Development of building projects. Hartwood Estates Ltd reported its latest accounts for the financial period up to 2018-12-31. The most recent annual confirmation statement was released on 2019-03-01.

There seems to be a number of four directors managing this limited company at present, including Sarah F., James F., Allan F. and Joan F. who have been utilizing the directors duties for nineteen years. Moreover, the managing director's duties are constantly aided with by a secretary - Joan F..

  • Previous company's names
  • Hartwood Estates Limited 2006-07-21
  • Rafahart Limited 1976-12-17

Financial data based on annual reports

Company staff

Joan F.

Role: Secretary

Latest update: 29 November 2019

Sarah F.

Role: Director

Appointed: 07 August 2001

Latest update: 29 November 2019

James F.

Role: Director

Appointed: 07 August 2001

Latest update: 29 November 2019

Allan F.

Role: Director

Appointed: 07 August 2001

Latest update: 29 November 2019

Joan F.

Role: Director

Appointed: 01 April 1991

Latest update: 29 November 2019

People with significant control

Executives with significant control over this firm are: Sarah F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Allan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allan F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 March 2020
Confirmation statement last made up date 01 March 2019
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 September 2014
Annual Accounts 13 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 April 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 23rd, September 2019
accounts
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Additional Information

HQ address,
2013

Address:

P4 Sheffield Business Park Europa Links

Post code:

S9 1XU

City / Town:

Sheffield

HQ address,
2014

Address:

P4 Sheffield Business Park Europa Links

Post code:

S9 1XU

City / Town:

Sheffield

HQ address,
2015

Address:

P4 Sheffield Business Park Europa Links

Post code:

S9 1XU

City / Town:

Sheffield

Accountant/Auditor,
2015 - 2013

Name:

Jolliffe Cork Llp

Address:

33 George Street

Post code:

WF1 1LX

City / Town:

Wakefield

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Services (by SIC Code)

  • 41100 : Development of building projects
43
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