Hartdene Limited in FARNBOROUGH

Hartdene Limited FARNBOROUGH

Hartdene started in year 2002 as Private Limited Company with registration number 04384099. The Hartdene company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Farnborough at 63 Salisbury Road. Postal code: GU14 7AG.

The firm has one director. Louise H., appointed on 6 July 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Eileen S. who worked with the the firm until 31 March 2020.

Hartdene Limited Address / Contact

Office Address	63 Salisbury Road
Town	Farnborough
Post code	GU14 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04384099
Date of Incorporation	Thu, 28th Feb 2002
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th March
Company age	22 years old
Account next due date	Mon, 30th Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Louise H.

Position: Director

Appointed: 06 July 2016

Neil A.

Position: Director

Appointed: 20 November 2013

Resigned: 06 July 2016

Arthur H.

Position: Director

Appointed: 20 September 2002

Resigned: 20 November 2013

Eileen S.

Position: Director

Appointed: 22 March 2002

Resigned: 22 March 2002

James M.

Position: Director

Appointed: 22 March 2002

Resigned: 20 September 2002

Eileen S.

Position: Secretary

Appointed: 18 March 2002

Resigned: 31 March 2020

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 18 March 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 18 March 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Louise H. This PSC and has 75,01-100% shares. Another one in the PSC register is Eileen H. This PSC owns 25-50% shares.

Louise H.

Notified on	28 February 2017
Nature of control:	75,01-100% shares

Eileen H.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 477	8 698	16 416	59 702	2 365
Current Assets	23 327	21 746	29 866	63 287	5 845
Debtors	13 850	13 048	13 450	3 585	3 480
Net Assets Liabilities	471 100	473 193	694 263	512 257	564 158
Other Debtors	13 850	13 048	13 450	3 585
Property Plant Equipment	1 088 105	1 088 105	1 327 105	550 000	637 000

Other
Amounts Owed To Group Undertakings Participating Interests				38	264
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings			16 800	13 200	9 600
Bank Borrowings Overdrafts			123 249	61 618	61 611
Bank Overdrafts			1 200	3 600	3 600
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			553 282	325 712	325 712
Comprehensive Income Expense	16 283	4 094
Corporation Tax Payable	3 819	960
Creditors	9 445	5 729	6 621	43 627	5 642
Dividends Paid	3 000	2 000
Fixed Assets	1 088 105	1 088 105	1 327 105	610 030	697 030
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			240 424	-543 000	87 000
Income Expense Recognised Directly In Equity	-3 000	-2 000
Investments Fixed Assets				60 030	60 030
Net Current Assets Liabilities	13 882	16 017	23 245	19 660	203
Other Creditors	3 070	3 411	3 020	552	649
Other Disposals Property Plant Equipment				769 000
Other Investments Other Than Loans				60 030	60 030
Other Taxation Social Security Payable	2 556	1 358
Profit Loss	16 283	4 094
Property Plant Equipment Gross Cost		1 088 105	1 327 105	550 000	637 000
Provisions For Liabilities Balance Sheet Subtotal	99 750	99 750	108 146	42 615	61 864
Taxation Social Security Payable			2 401	39 437	1 129
Total Assets Less Current Liabilities	1 101 987	1 104 122	1 350 350	629 690	697 233
Total Increase Decrease From Revaluations Property Plant Equipment				-8 105	87 000
Advances Credits Directors	9 682	9 336
Advances Credits Made In Period Directors	11 397
Advances Credits Repaid In Period Directors	3 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/30 filed on: 14th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 9th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/30 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 7th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/30 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/30 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 8th, February 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2012/03/30 filed on: 17th, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 15th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 27th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 27th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (6 pages)
363(288)	2003/03/21 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2002/03/31. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/03/31. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 11th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 11th, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, February 2002	incorporation	Free Download (13 pages)

Hartdene Limited FARNBOROUGH

Hartdene Limited Address / Contact

Company Information / Profile

Company staff

Louise H.

Neil A.

Arthur H.

Eileen S.

James M.

Eileen S.

Energize Secretary Limited

Energize Director Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us