Having been setup in 1981, Hartgraph Ltd are based in Amersham in Buckinghamshire, it's status in the Companies House registry is set to "Active". The company has 7 directors. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Anthony John | 03 November 2006 | - | 1 |
| WALTERS, Stephen Christopher | 19 April 2010 | - | 1 |
| BROWN, John Raymond | N/A | 30 April 1999 | 1 |
| DUDLEY, Graham | N/A | 30 November 2012 | 1 |
| FLETCHER, John | N/A | 30 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Jean | N/A | 30 April 1999 | 1 |
| DUDLEY, Coral Mary | 30 April 1999 | 19 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| PSC04 - N/A | 27 August 2020 | |
| CH01 - Change of particulars for director | 26 August 2020 | |
| PSC04 - N/A | 26 August 2020 | |
| CH01 - Change of particulars for director | 26 August 2020 | |
| PSC04 - N/A | 20 August 2020 | |
| PSC04 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 23 August 2018 | |
| PSC01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| MR01 - N/A | 24 March 2015 | |
| AD01 - Change of registered office address | 06 February 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| SH06 - Notice of cancellation of shares | 23 April 2014 | |
| SH03 - Return of purchase of own shares | 23 April 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| SH06 - Notice of cancellation of shares | 02 January 2013 | |
| SH03 - Return of purchase of own shares | 02 January 2013 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 11 December 2012 | |
| CC04 - Statement of companies objects | 11 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| TM02 - Termination of appointment of secretary | 05 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 November 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| CH03 - Change of particulars for secretary | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| CH01 - Change of particulars for director | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 363a - Annual Return | 11 September 2006 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2006 | |
| 353 - Register of members | 11 September 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 363s - Annual Return | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 169 - Return by a company purchasing its own shares | 21 April 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| 395 - Particulars of a mortgage or charge | 20 January 1998 | |
| 363s - Annual Return | 18 September 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 11 October 1995 | |
| 288 - N/A | 15 September 1995 | |
| 288 - N/A | 15 September 1995 | |
| 363s - Annual Return | 15 September 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363s - Annual Return | 27 September 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363b - Annual Return | 26 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1991 | |
| RESOLUTIONS - N/A | 03 December 1990 | |
| RESOLUTIONS - N/A | 03 December 1990 | |
| 288 - N/A | 25 September 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 09 August 1989 | |
| AA - Annual Accounts | 09 August 1989 | |
| 287 - Change in situation or address of Registered Office | 09 August 1989 | |
| 287 - Change in situation or address of Registered Office | 14 June 1989 | |
| 395 - Particulars of a mortgage or charge | 30 May 1989 | |
| 363 - Annual Return | 25 July 1988 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 24 September 1987 | |
| AA - Annual Accounts | 24 September 1987 | |
| AA - Annual Accounts | 25 October 1986 | |
| 363 - Annual Return | 25 October 1986 | |
| 287 - Change in situation or address of Registered Office | 25 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2015 | Outstanding |
N/A |
| Chattel mortgage | 29 November 2012 | Outstanding |
N/A |
| Debenture | 14 November 2012 | Outstanding |
N/A |
| All assets debenture | 14 March 2012 | Outstanding |
N/A |
| Debenture | 17 November 2010 | Fully Satisfied |
N/A |
| Fixed charge | 16 January 1998 | Fully Satisfied |
N/A |
| Rents deposit deed. | 19 May 1989 | Fully Satisfied |
N/A |
