HARTRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
HARTRIDGE LIMITED
COMPANY NUMBER
05048767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
www.hartridge.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2004
29/12/2004
SECKLOE 202 LIMITED
BUCKINGHAM
MK18 4FD
Telephone: 01280825600
TPS: No
The Hartridge Building
Network 421
Radclive Road, Gawcott
BUCKINGHAM
MK18 4FD
Telephone: 825600
The Hartridge Building Network
421 Radclive Road
Gawcott
Buckingham, Buckinghamshire
MK18 4FD
Telephone: 825600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| HARTRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARTRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARTRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) 15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/08/2023 | New Board Member James Ian Oakenfull (931204586) Appointed |
| 13/06/2023 | William Brenton James Allen (924082897) has left the board |
| 13/06/2023 | New Board Member Chelsey Joanne Bird (927871211) Appointed |
| 18/03/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | Alexander Bertoli (928347290) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Alexander Bertoli (928347290) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 31/08/2020 | Olivier Jean Francis Lequeue (925429272) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | Simon John Quantrell (920602499) has left the board |
| 28/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 25/01/2019 | Olivier Jean Francis Lequeue (925443510) has left the board |
| 25/01/2019 | New Board Member Olivier Jean Francis Lequeue (925429272) Appointed |
| 23/01/2019 | New Board Member Olivier Jean Francis Lequeue (925443510) Appointed |
| 17/01/2019 | Michele Marie Compton (919755288) has left the board |
| 17/01/2019 | Lionel Esse Comlan (924086908) has left the board |
| 02/11/2018 | New Accounts filed |
| 10/10/2018 | New Board Member Adam Lee (925116101) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Simon John Quantrell (920602499) Appointed |
| 13/12/2017 | Michele Marie Compton (924082937) has left the board |
| 13/12/2017 | New Board Member Michele Marie Compton (919755288) Appointed |
| 07/12/2017 | New Board Member Lionel Esse Comlan (924086908) Appointed |
| 07/12/2017 | New Board Member William Brenton James Allen (924082897) Appointed |
| 06/12/2017 | New Board Member Michele Marie Compton (924082937) Appointed |
| 06/12/2017 | Chadwick Garfield Smith (921432558) has left the board |
| 06/12/2017 | Gavin Stewart Gray (922480529) has left the board |
| 06/12/2017 | Martin Thomas Conlon (920441482) has left the board |
| 06/12/2017 | Simon John Quantrell (920602499) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 17/02/2017 | Darren James Turner (920743772) has left the board |
| 17/02/2017 | New Board Member Gavin Stewart Gray (922480529) Appointed |
| 02/11/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Chadwick Garfield Smith (921432558) Appointed |
| 19/09/2016 | Peter Francois Ordway (917950707) has left the board |
| 19/09/2016 | Daniel Saxton (920443165) has left the board |
| 19/09/2016 | New Board Member Simon John Quantrell (920602499) Appointed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921223386) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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