About

Registered Number: 05742692
Date of Incorporation: 14/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 270, Units 1-4 Brenda Road, Hartlepool, Cleveland, TS25 2BW

 

Based in Hartlepool in Cleveland, Hartlepool Investments Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". There are no directors listed for this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 12 February 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 20 February 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 16 February 2018
RESOLUTIONS - N/A 07 December 2017
RESOLUTIONS - N/A 07 December 2017
RESOLUTIONS - N/A 07 December 2017
RESOLUTIONS - N/A 07 December 2017
RESOLUTIONS - N/A 07 December 2017
RESOLUTIONS - N/A 07 December 2017
RESOLUTIONS - N/A 07 December 2017
RESOLUTIONS - N/A 07 December 2017
RESOLUTIONS - N/A 07 December 2017
RESOLUTIONS - N/A 07 December 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 09 February 2017
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 21 May 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 20 February 2015
RESOLUTIONS - N/A 01 October 2014
SH01 - Return of Allotment of shares 01 October 2014
AP01 - Appointment of director 30 September 2014
AP01 - Appointment of director 12 September 2014
MR01 - N/A 07 August 2014
TM01 - Termination of appointment of director 24 July 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 13 March 2014
TM01 - Termination of appointment of director 01 August 2013
RP04 - N/A 28 March 2013
SH01 - Return of Allotment of shares 27 March 2013
RESOLUTIONS - N/A 22 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 22 March 2013
SH08 - Notice of name or other designation of class of shares 22 March 2013
AR01 - Annual Return 28 February 2013
AD01 - Change of registered office address 28 February 2013
AA - Annual Accounts 21 February 2013
CH03 - Change of particulars for secretary 29 January 2013
CH01 - Change of particulars for director 11 December 2012
CH03 - Change of particulars for secretary 04 October 2012
CH01 - Change of particulars for director 04 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 March 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 03 February 2012
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 06 January 2011
RESOLUTIONS - N/A 13 July 2010
SH08 - Notice of name or other designation of class of shares 13 July 2010
SH01 - Return of Allotment of shares 13 July 2010
RESOLUTIONS - N/A 07 July 2010
SH01 - Return of Allotment of shares 07 July 2010
AA - Annual Accounts 01 July 2010
CH01 - Change of particulars for director 27 May 2010
AR01 - Annual Return 14 April 2010
363a - Annual Return 17 March 2009
AA - Annual Accounts 11 March 2009
RESOLUTIONS - N/A 05 December 2008
MEM/ARTS - N/A 05 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
AAMD - Amended Accounts 24 July 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 16 July 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
RESOLUTIONS - N/A 08 August 2006
RESOLUTIONS - N/A 08 August 2006
SA - Shares agreement 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
225 - Change of Accounting Reference Date 12 July 2006
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.