About

Registered Number: 05548491
Date of Incorporation: 30/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 58 Plough Lane, Purley, Surrey, CR8 3QE

 

Hartley Square Holding Ltd was registered on 30 August 2005 and has its registered office in Purley in Surrey. We do not know the number of employees at this business. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTERS, Dave 30 August 2005 - 1
WALTERS, Lorraine Alice 30 August 2005 01 August 2011 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 16 September 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 03 January 2020
RESOLUTIONS - N/A 27 June 2019
CS01 - N/A 08 June 2019
RESOLUTIONS - N/A 05 December 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 04 August 2017
AA - Annual Accounts 22 August 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 12 September 2012
AA01 - Change of accounting reference date 06 September 2012
AD01 - Change of registered office address 01 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
AD01 - Change of registered office address 19 August 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 16 September 2008
AAMD - Amended Accounts 29 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 26 September 2007
AAMD - Amended Accounts 21 September 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 15 September 2006
395 - Particulars of a mortgage or charge 09 September 2006
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.