Des Hartley & Sons Limited. Head office in Leeds. Check Director.

Des Hartley & Sons Limited, Leeds

Des Hartley & Sons Limited is a private limited company. Once, it was named East Coast Distribution Services Limited (it was changed on 2009-04-09). Registered at 1 Victoria Court, Bank Square Morley, Leeds LS27 9SE, the above-mentioned 20 years old enterprise was incorporated on 2004-03-22 and is classified as "freight transport by road" (Standard Industrial Classification: 49410).
2 directors can be found in the business: Philip H. (appointed on 22 March 2004), Matthew H. (appointed on 22 March 2004). Moving to the secretaries (1 in total), we can name: Matthew H. (appointed on 31 May 2007).

About
Name: Des Hartley & Sons Limited
Number: 05080258
Incorporation date: 2004-03-22
End of financial year: 31 March


Address:	1 Victoria Court Bank Square Morley Leeds LS27 9SE
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Hartleys Transport Holdings Ltd

30 November 2018

Address	1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	7558423
Nature of control:	75,01-100% shares 75,01-100% voting rights

David H.

6 April 2016 - 30 November 2018

Nature of control:	significiant influence or control

Patrick H.

6 April 2016 - 30 November 2018

Nature of control:	significiant influence or control

Philip H.

6 April 2016 - 30 November 2018

Nature of control:	significiant influence or control

Matthew H.

6 April 2016 - 30 November 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,005,339	886,343	826,405	1,089,407	1,087,254	1,057,130
Fixed Assets	484,445	422,746	309,368	503,557	615,468	722,003
Total Assets Less Current Liabilities	1,093,115	984,759	902,687	1,244,573	1,421,282	1,381,486

The deadline for Des Hartley & Sons Limited confirmation statement filing is 2024-04-05. The latest one was filed on 2023-03-22. The target date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

5 persons of significant control are reported in the Companies House, namely: Hartleys Transport Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bank Square, Morley, LS27 9SE Leeds, West Yorkshire.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, July 2022 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, September 2021 \| accounts	Free Download (17 pages)
CH01	On 1st September 2021 director's details were changed filed on: 1st, September 2021 \| officers	Free Download (2 pages)
CH01	On 19th November 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 27th, July 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, July 2019 \| accounts	Free Download (17 pages)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 15th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, July 2017 \| accounts	Free Download (12 pages)
CH01	On 8th March 2017 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH03	On 8th March 2017 secretary's details were changed filed on: 9th, March 2017 \| officers	Free Download (1 page)
CH01	On 8th March 2017 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 8th March 2017 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 8th March 2017 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CH01	On 27th October 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 14th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (7 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (7 pages)
CH01	On 11th February 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
CH03	On 7th September 2012 secretary's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
CH01	On 7th September 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2012 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 16th September 2011: 200.00 GBP filed on: 31st, January 2012 \| capital	Free Download (3 pages)
CH01	On 17th September 2011 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
TM01	9th November 2010 - the day director's appointment was terminated filed on: 9th, November 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, August 2010 \| accounts	Free Download (6 pages)
CH03	On 5th August 2010 secretary's details were changed filed on: 24th, August 2010 \| officers	Free Download (3 pages)
CH01	On 5th August 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, August 2009 \| accounts	Free Download (6 pages)
CERTNM	Company name changed east coast distribution services LIMITEDcertificate issued on 09/04/09 filed on: 8th, April 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
288a	On 3rd December 2008 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
288a	On 11th January 2008 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288b	On 11th January 2008 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 11th January 2008 New secretary appointed filed on: 11th, January 2008 \| officers	Free Download (2 pages)
288b	On 11th January 2008 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th April 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, December 2006 \| officers	Free Download (1 page)
288b	On 19th December 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, December 2006 \| officers	Free Download (1 page)
288b	On 19th December 2006 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, January 2006 \| officers	Free Download (1 page)
288b	On 10th January 2006 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
288b	On 10th January 2006 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
363(288)	10th May 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
363(288)	10th May 2005 Annual return (Director's particulars changed) annual return
288a	On 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (3 pages)
288a	On 9th March 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (3 pages)
288b	On 14th April 2004 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, April 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, April 2004 \| resolution
288b	On 14th April 2004 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 22nd, March 2004 \| incorporation	Free Download (27 pages)

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