ANDREW HARTWELL HOLDINGS LIMITED
ANDREW HARTWELL HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 1998. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANDREW HARTWELL HOLDINGS LIMITED previously had the company name GEORGE HARTWELL HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03508812 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/02/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 & 8 CHURCH STREET |
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| Post Town | WIMBORNE |
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| County | DORSET |
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| Country | ENGLAND |
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| Postcode | BH21 1JH |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/02/2025 |
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| Last Made Up Date | 12/02/2024 |
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Return
| Next Due Date | 12/03/2017 |
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| Last Made Up Date | 12/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 16/12/2011 onwards:
ANDREW HARTWELL HOLDINGS LIMITED
Prior to 16/12/2011:
GEORGE HARTWELL HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW DENIS HARTWELL
(~68 year old British national)
THATCH 38 GROSVENOR DRIVE, HINDON LANE, TISBURY, SP3 6GS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/1998
JANE DEBORAH HARTWELL
(~66 year old British national)
THATCH 38 GROSVENOR DRIVE, HINDON LANE, TISBURY, SP3 6GS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2013
JANE DEBORAH HARTWELL
(British national)
THATCH 38 GROSVENOR DRIVE, HINDON LANE, TISBURY, SP3 6GS, UNITED KINGDOM
Appointed on 15/08/2006
Shareholders
(Persons of Significant Control)
Mr Andrew Denis Hartwell
(~68 year old British national)
Thatch, 38 Grosvenor Drive, Hindon Lane, Tisbury, SP3 6GS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BH21 1JH
Other companies with registered offices in BH21 1JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
