HARTWOOD HOLDINGS LIMITED
BASINGSTOKE PUPIN LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EB

Company number 07979782
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address THE SQUARE, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Auditor's resignation This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 March 2017 with updates; Registration of charge 079797820002, created on 20 February 2017. The most likely internet sites of HARTWOOD HOLDINGS LIMITED are www.hartwoodholdings.co.uk, and www.hartwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bramley (Hants) Rail Station is 4.3 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartwood Holdings Limited is a Private Limited Company. The company registration number is 07979782. Hartwood Holdings Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Hartwood Holdings Limited is The Square Basing View Basingstoke England Rg21 4eb. . LANDREGAN, Stuart is a Secretary of the company. LANDREGAN, Arran is a Director of the company. LANDREGAN, Stuart is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
LANDREGAN, Stuart
Appointed Date: 07 March 2012

Director
LANDREGAN, Arran
Appointed Date: 11 April 2013
48 years old

Director
LANDREGAN, Stuart
Appointed Date: 07 March 2012
62 years old

Persons With Significant Control

Mr Stuart Landregan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Mr Arran Landregan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

HARTWOOD HOLDINGS LIMITED Events

22 Mar 2017
Auditor's resignation
This document is being processed and will be available in 5 days.

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Feb 2017
Registration of charge 079797820002, created on 20 February 2017
13 Feb 2017
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Registered office address changed from 70 Armstrong Road Old Basing Basingstoke Hampshire RG24 8NU to The Square Basing View Basingstoke RG21 4EB on 14 September 2016
...
... and 14 more events
15 Apr 2013
Appointment of Mr Arran Landregan as a director
12 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
06 Feb 2013
Current accounting period extended from 31 March 2013 to 31 August 2013
08 May 2012
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1

07 Mar 2012
Incorporation

HARTWOOD HOLDINGS LIMITED Charges

20 February 2017
Charge code 0797 9782 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
11 March 2016
Charge code 0797 9782 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…