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HARTWELL BUCK LTD - C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, United Kingdom
Company Information
- Company registration number
- 04447894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cox Costello & Horne
- 26 Main Avenue
- Moor Park
- HA6 2HJ
- England C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England UK
Management
- Managing Directors
- HARTWELL, Michael Philip
- TWAITS, Aaron David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-27
- Age Of Company 2002-05-27 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Aaron David Twaits
- Mr Michael Philip Hartwell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADAM HARTWELL BUCK LIMITED
- Filing of Accounts
- Due Date: 2022-07-27
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-06-10
- Last Date: 2021-05-27
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HARTWELL BUCK LTD Company Description
- HARTWELL BUCK LTD is a ltd registered in United Kingdom with the Company reg no 04447894. Its current trading status is "live". It was registered 2002-05-27. It was previously called ADAM HARTWELL BUCK LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/10/2011.It can be contacted at C/o Cox Costello & Horne .
Get HARTWELL BUCK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hartwell Buck Ltd - C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, United Kingdom
- 2002-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-compulsory (2022-01-11) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-01-12) - AA
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gazette-filings-brought-up-to-date (2022-01-13) - DISS40
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-21) - CH01
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confirmation-statement-with-updates (2021-06-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-23) - TM02
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change-person-director-company-with-change-date (2021-02-11) - CH01
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change-person-director-company-with-change-date (2021-07-08) - CH01
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change-account-reference-date-company-previous-shortened (2021-07-28) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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confirmation-statement-with-updates (2020-05-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01
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change-person-director-company-with-change-date (2020-07-28) - CH01
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change-person-secretary-company-with-change-date (2020-07-28) - CH03
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change-to-a-person-with-significant-control (2020-07-28) - PSC04
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-to-a-person-with-significant-control (2020-10-08) - PSC04
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-06-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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change-person-director-company-with-change-date (2019-06-19) - CH01
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change-to-a-person-with-significant-control (2019-07-02) - PSC04
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change-person-director-company-with-change-date (2019-07-02) - CH01
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confirmation-statement-with-updates (2019-07-03) - CS01
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change-account-reference-date-company-previous-shortened (2019-07-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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change-account-reference-date-company-previous-shortened (2018-07-30) - AA01
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confirmation-statement-with-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-30) - AA
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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confirmation-statement-with-updates (2017-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01
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change-person-director-company-with-change-date (2017-09-29) - CH01
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change-person-secretary-company-with-change-date (2017-09-29) - CH03
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change-to-a-person-with-significant-control (2017-09-29) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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change-account-reference-date-company-previous-shortened (2016-07-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-account-reference-date-company-previous-extended (2012-06-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
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legacy (2009-07-14) - 363a
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legacy (2009-11-13) - MG01
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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legacy (2008-08-04) - 288c
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legacy (2008-08-01) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-12) - AA
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legacy (2007-12-11) - 88(2)R
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legacy (2007-12-11) - 123
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-08-16) - 287
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legacy (2007-07-13) - 363a
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legacy (2007-05-11) - 395
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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legacy (2006-11-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
keyboard_arrow_right 2005
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accounts-amended-with-made-up-date (2005-12-06) - AAMD
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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legacy (2004-02-19) - 288a
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legacy (2004-02-07) - 288b
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legacy (2004-10-15) - 288c
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legacy (2004-08-25) - 363s
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legacy (2004-06-11) - 287
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legacy (2004-10-22) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-25) - 88(2)R
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certificate-change-of-name-company (2003-02-06) - CERTNM
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legacy (2003-02-05) - 288b
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legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-05-27) - NEWINC
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certificate-change-of-name-company (2002-06-11) - CERTNM
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legacy (2002-06-14) - 288b
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legacy (2002-06-14) - 288a
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legacy (2002-06-14) - 225
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certificate-change-of-name-company (2002-07-03) - CERTNM
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certificate-change-of-name-company (2002-08-02) - CERTNM
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legacy (2002-08-10) - 288a
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legacy (2002-08-10) - 288b
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legacy (2002-08-17) - 288a
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legacy (2002-09-23) - 225
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legacy (2002-07-19) - 288b
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legacy (2002-08-09) - 287