Company number 08731681
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 36 WATTLETON ROAD, BEACONSFIELD, ENGLAND, HP9 1SE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HARTINGTON HOUSE 2013 LIMITED are www.hartingtonhouse2013.co.uk, and www.hartington-house-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hartington House 2013 Limited is a Private Limited Company.
The company registration number is 08731681. Hartington House 2013 Limited has been working since 14 October 2013.
The present status of the company is Active. The registered address of Hartington House 2013 Limited is 36 Wattleton Road Beaconsfield England Hp9 1se. . PHIPPS, Paul David is a Director of the company. PHIPPS, Susan is a Director of the company. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PHIPPS, Susan has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 15 May 2014
Director
PHIPPS, Susan
Resigned: 26 March 2014
Appointed Date: 14 October 2013
71 years old
Persons With Significant Control
Mr Paul David Phipps
Notified on: 13 October 2016
72 years old
Nature of control: Has significant influence or control
HARTINGTON HOUSE 2013 LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
01 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
27 May 2014
Appointment of Hml Company Secretarial Services Limited as a secretary
27 May 2014
Registered office address changed from 37 Hammond End Farnham Common SL2 3LG United Kingdom on 27 May 2014
22 May 2014
Appointment of Mrs Susan Phipps as a director
03 Apr 2014
Termination of appointment of Susan Phipps as a director
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14