Established in 2003, Hartley Hotel Holdings Ltd have registered office in London. We don't currently know the number of employees at this organisation. The current directors of the organisation are listed as Usman, Mohamed Rafiq, Usman, Sana at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| USMAN, Mohamed Rafiq | 05 May 2010 | - | 1 |
| USMAN, Sana | 12 April 2006 | 05 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 07 September 2018 | |
| PSC04 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| CH03 - Change of particulars for secretary | 19 May 2016 | |
| AD01 - Change of registered office address | 18 May 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| MR01 - N/A | 31 July 2014 | |
| MR01 - N/A | 10 July 2014 | |
| AD01 - Change of registered office address | 16 May 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AP03 - Appointment of secretary | 04 June 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| AAMD - Amended Accounts | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| 395 - Particulars of a mortgage or charge | 29 May 2004 | |
| 225 - Change of Accounting Reference Date | 15 January 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 287 - Change in situation or address of Registered Office | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| NEWINC - New incorporation documents | 03 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2014 | Outstanding |
N/A |
| A registered charge | 07 July 2014 | Outstanding |
N/A |
| Legal charge | 01 December 2003 | Fully Satisfied |
N/A |
| Debenture | 24 November 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 24 November 2003 | Outstanding |
N/A |
