About

Registered Number: 04884323
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 27 Sheep Street, Bicester, OX26 6JF,

 

Established in 2003, Hartwell Partnership (Aylesbury) Ltd has its registered office in Bicester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Final, Ross Peter, Thomas, Juliette Rosemarie Denville at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINAL, Ross Peter 30 April 2008 20 August 2012 1
THOMAS, Juliette Rosemarie Denville 04 January 2005 01 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Bernard Waley-Cohen/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jessica Suzanna Thomas/
1979-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30/04/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/04/2018 00:00:00?.ToLongDateString()
PSC02 - N/A 30/04/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 30/04/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 30/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/01/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/10/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/10/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 02/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/03/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/03/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/03/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/03/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 09/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/10/2008 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2006 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 17/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/06/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/02/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.