HARTWELL BUCK LTD

HARTWELL BUCK LTD is an active private limited company, incorporated on 27 May 2002. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 October 2022, are next due on 26 July 2024, and fall under the accounts category: Total Exemption Full. HARTWELL BUCK LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 2	99 CHURCH STREET
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1JJ

Accounts

Accounting Reference Date	26^th October
Accounts Next Due Date	26/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HARTWELL BUCK LTD

Directors

(The company's officers)

MRS JOANNA ELIZABETH HARTWELL

(~57 year old British national)

C/O COX COSTELLO & HORNE 26 MAIN AVENUE, MOOR PARK, HA6 2HJ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 19/01/2004

MR MICHAEL PHILIP HARTWELL

(~58 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/08/2002

MR AARON DAVID TWAITS

(~45 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2016

Shareholders

(Persons of Significant Control)

Mr Michael Philip Hartwell

(~58 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Aaron David Twaits

(~45 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

STUMPED LIMITED

MRS JOANNA ELIZABETH HARTWELL

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)