Based in Cardiff, Hartfield Ltd was registered on 19 October 1993. This company has 9 directors listed as Hasan, Khalida, Dr, Sabir, Abdul Waheed, Dr, Sabir, Azra Tanweer, Doctor, Ahmad, Madiha Sheerin, Ahmad, Zuhaib, Hasan, Fyeza, Razvi, Anees, Razvi, Syed Ghulam Mahamood, Sabir, Asad Zubair.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASAN, Khalida, Dr | 09 November 1993 | - | 1 |
| SABIR, Abdul Waheed, Dr | 09 November 1993 | - | 1 |
| SABIR, Azra Tanweer, Doctor | 09 November 1993 | - | 1 |
| AHMAD, Madiha Sheerin | 01 August 1998 | 01 April 2004 | 1 |
| AHMAD, Zuhaib | 01 April 2004 | 01 October 2009 | 1 |
| HASAN, Fyeza | 01 August 1998 | 01 September 2003 | 1 |
| RAZVI, Anees | 09 November 1993 | 12 December 1993 | 1 |
| RAZVI, Syed Ghulam Mahamood | 09 November 1993 | 12 December 1993 | 1 |
| SABIR, Asad Zubair | 01 August 1998 | 01 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 30 April 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 21 October 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| MR01 - N/A | 22 December 2016 | |
| CS01 - N/A | 20 December 2016 | |
| MR01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 07 December 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| CH03 - Change of particulars for secretary | 22 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| CH01 - Change of particulars for director | 22 October 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AD04 - Change of location of company records to the registered office | 24 October 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2008 | |
| 353 - Register of members | 17 December 2008 | |
| 363s - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 30 October 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 27 August 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 06 July 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 19 December 2002 | |
| 363s - Annual Return | 16 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| 395 - Particulars of a mortgage or charge | 20 April 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| 363s - Annual Return | 27 October 1997 | |
| 363s - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| 395 - Particulars of a mortgage or charge | 05 January 1996 | |
| 395 - Particulars of a mortgage or charge | 05 January 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| 287 - Change in situation or address of Registered Office | 12 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 March 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| 123 - Notice of increase in nominal capital | 11 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 395 - Particulars of a mortgage or charge | 17 December 1993 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| 287 - Change in situation or address of Registered Office | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| NEWINC - New incorporation documents | 19 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 09 December 2016 | Fully Satisfied |
N/A |
| Legal mortgage | 31 October 2005 | Outstanding |
N/A |
| Debenture | 25 August 2005 | Outstanding |
N/A |
| Mortgage debenture | 16 April 2000 | Outstanding |
N/A |
| Legal mortgage | 16 April 2000 | Outstanding |
N/A |
| Fixed and floating charge | 22 December 1995 | Outstanding |
N/A |
| Legal mortgage | 22 December 1995 | Outstanding |
N/A |
| Mortgage debenture | 16 December 1993 | Outstanding |
N/A |
