HARTFIELD HOLDINGS LTD

HARTFIELD HOLDINGS LTD is an active private limited company, incorporated on 1 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HARTFIELD HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PRESTON PARK HOUSE
Address Line 2	SOUTH ROAD
Post Town	BRIGHTON
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN1 6SB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	01/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HARTFIELD HOLDINGS LTD

Directors

(The company's officers)

MRS REBECCA CLAIRE DOUGLAS

(~39 year old British national)

43 LASHBROOKS ROAD, UCKFIELD, EAST SUSSEX, TN22 2AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2017

MRS DEBORAH ANN HARTFIELD

(~65 year old British national)

7 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2021

MR JULIAN OWEN HARTFIELD

(~70 year old British national)

7 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MR STEPHEN HARTFIELD

(~43 year old British national)

11 BARNETT WAY, UCKFIELD, EAST SUSSEX, TN22 1XH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2017

Shareholders

(Persons of Significant Control)

Mr Julian Owen Hartfield

(~70 year old British national)

7 New Town, Uckfield, East Sussex, TN22 5DJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/02/2017

Connections

(Shared officers)

KIDS STUFF LIMITED

MRS REBECCA CLAIRE DOUGLAS
DEBORAH ANN HARTFIELD
MR JULIAN OWEN HARTFIELD
MR STEPHEN HARTFIELD

TOYMASTER LIMITED

MR JULIAN OWEN HARTFIELD

UCKFIELD RUGBY FOOTBALL CLUB LIMITED

MR STEPHEN HARTFIELD

Source: Companies House

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)