About

Registered Number: 02529452
Date of Incorporation: 09/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 9 Oliver Road, New Malden, Surrey, KT3 3UA

 

Established in 1990, Hartedge Ltd are based in Surrey, it has a status of "Active". We do not know the number of employees at Hartedge Ltd. The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 September 2019
AA - Annual Accounts 29 September 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 09 August 2018
PSC07 - N/A 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
PSC09 - N/A 30 July 2018
MR04 - N/A 17 July 2018
PSC01 - N/A 10 June 2018
PSC01 - N/A 20 March 2018
DISS40 - Notice of striking-off action discontinued 07 December 2017
AA - Annual Accounts 06 December 2017
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
CS01 - N/A 09 August 2017
CH01 - Change of particulars for director 30 September 2016
CS01 - N/A 30 September 2016
AP01 - Appointment of director 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 September 2015
TM02 - Termination of appointment of secretary 30 September 2015
AP01 - Appointment of director 30 September 2015
MR01 - N/A 08 May 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 30 September 2014
MR01 - N/A 28 August 2014
RESOLUTIONS - N/A 06 August 2014
MEM/ARTS - N/A 06 August 2014
CC04 - Statement of companies objects 06 August 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 26 October 2012
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 30 August 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 26 October 2009
363a - Annual Return 20 February 2009
287 - Change in situation or address of Registered Office 08 January 2009
AA - Annual Accounts 28 October 2008
AA - Annual Accounts 03 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 06 August 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 09 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
AA - Annual Accounts 31 July 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 13 July 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 25 October 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 15 October 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 03 November 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 22 August 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 30 October 1994
363a - Annual Return 09 June 1994
AA - Annual Accounts 09 November 1993
AA - Annual Accounts 07 November 1992
363b - Annual Return 07 November 1992
363a - Annual Return 28 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1991
288 - N/A 07 December 1990
395 - Particulars of a mortgage or charge 23 November 1990
395 - Particulars of a mortgage or charge 17 November 1990
RESOLUTIONS - N/A 16 November 1990
RESOLUTIONS - N/A 16 November 1990
RESOLUTIONS - N/A 16 November 1990
123 - Notice of increase in nominal capital 16 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1990
RESOLUTIONS - N/A 20 September 1990
288 - N/A 20 September 1990
287 - Change in situation or address of Registered Office 20 September 1990
NEWINC - New incorporation documents 09 August 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2015 Outstanding

N/A

A registered charge 27 August 2014 Outstanding

N/A

Debenture 12 November 1990 Outstanding

N/A

Legal charge 12 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.