HARTWILL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03706126
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Nigel Charles Hawkins on 1 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HARTWILL LIMITED are www.hartwill.co.uk, and www.hartwill.co.uk. The predicted number of employees is 340 to 350. The company’s age is twenty-six years and eleven months. Hartwill Limited is a Private Limited Company. The company registration number is 03706126. Hartwill Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Hartwill Limited is 68 Grafton Way London United Kingdom W1t 5ds. The company`s financial liabilities are £9819.17k. It is £2435.75k against last year. The cash in hand is £1274.96k. It is £-977.08k against last year. And the total assets are £10254.86k, which is £-1175.14k against last year. FUSSELL, Kerena Margaret is a Secretary of the company. HAWKINS, Nigel Charles is a Director of the company. TELLWRIGHT, Mark Christopher is a Director of the company. Secretary FORESHEW, Jonathan David Frederick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


hartwill Key Finiance

LIABILITIES £9819.17k
+32%
CASH £1274.96k
-44%
TOTAL ASSETS £10254.86k
-11%
All Financial Figures

Current Directors

Secretary
FUSSELL, Kerena Margaret
Appointed Date: 09 February 1999

Director
HAWKINS, Nigel Charles
Appointed Date: 03 February 2003
67 years old

Director
TELLWRIGHT, Mark Christopher
Appointed Date: 09 February 1999
66 years old

Resigned Directors

Secretary
FORESHEW, Jonathan David Frederick
Resigned: 14 July 2005
Appointed Date: 29 June 2005

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 02 February 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Nigel Charles Hawkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HARTWILL LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Jul 2016
Director's details changed for Mr Nigel Charles Hawkins on 1 July 2016
25 Jul 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 44 more events
19 Feb 1999
New director appointed
19 Feb 1999
New secretary appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 120 east road london N1 6AA
18 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Feb 1999
Incorporation

HARTWILL LIMITED Charges

7 August 2001
Mortgage debenture
Delivered: 11 August 2001
Status: Satisfied on 19 April 2002
Persons entitled: Nigel Charles Hawkins
Description: By way of specific equitable charge over all or any funds…
21 January 2000
Debenture
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Lextime Limited
Description: Fixed and floating charges over the undertaking and all…