HARTLEPOOL INVESTMENTS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 2BW

Company number 05742692
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 270, UNITS 1-4, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 551,935 . The most likely internet sites of HARTLEPOOL INVESTMENTS LIMITED are www.hartlepoolinvestments.co.uk, and www.hartlepool-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Hartlepool Rail Station is 2.1 miles; to Middlesbrough Rail Station is 5.4 miles; to Redcar Central Rail Station is 6.2 miles; to Thornaby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartlepool Investments Limited is a Private Limited Company. The company registration number is 05742692. Hartlepool Investments Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Hartlepool Investments Limited is 270 Units 1 4 Brenda Road Hartlepool Cleveland Ts25 2bw. . GALLANT, Andrea is a Secretary of the company. HIRD, Michael Terence is a Director of the company. MARTIN, Kevin James is a Director of the company. PRICE, Samantha Jane is a Director of the company. ROBSON, James Alexander is a Director of the company. TUNNEY, David is a Director of the company. WEBB, Peter William is a Director of the company. Secretary ROBSON, James Alexander has been resigned. Director BROWN, Andrew James has been resigned. Director HAMBURGER, Michael Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GALLANT, Andrea
Appointed Date: 11 September 2006
Director
HIRD, Michael Terence
Appointed Date: 09 May 2006
79 years old
Director
MARTIN, Kevin James
Appointed Date: 14 March 2006
61 years old
Director
PRICE, Samantha Jane
Appointed Date: 23 September 2014
56 years old
Director
ROBSON, James Alexander
Appointed Date: 14 March 2006
65 years old
Director
TUNNEY, David
Appointed Date: 05 September 2014
67 years old
Director
WEBB, Peter William
Appointed Date: 14 March 2006
71 years old

Resigned Directors

Secretary
ROBSON, James Alexander
Resigned: 11 September 2006
Appointed Date: 14 March 2006
Director
BROWN, Andrew James
Resigned: 25 July 2013
Appointed Date: 14 March 2006
79 years old
Director
HAMBURGER, Michael Patrick
Resigned: 18 July 2014
Appointed Date: 14 March 2006
82 years old

Persons With Significant Control

Mr Michael Patrick Hamburger
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTLEPOOL INVESTMENTS LIMITED Events

13 Feb 2017
Accounts for a small company made up to 30 September 2016
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 551,935
24 Feb 2016
Accounts for a small company made up to 30 September 2015
21 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 551,935
...
... and 57 more events
08 Aug 2006
Ad 09/05/06--------- £ si 300000@1=300000 £ ic 1/300001
08 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
14 Mar 2006
Incorporation

HARTLEPOOL INVESTMENTS LIMITED Charges

6 August 2014
Charge code 0574 2692 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

HARTLEPOOL HOUSES LTD HARTLEPOOL INTERIORS LIMITED HARTLEPOOL IRON & STEEL COMPANY LIMITED HARTLEPOOL LIFE LTD HARTLEPOOL MARINA LEISURE NOMINEE LIMITED HARTLEPOOL MARINA LIMITED HARTLEPOOL MARINA SECOND NOMINEE LIMITED