Hartley Windows Limited. Head office in Portsmouth. Check Director.

Hartley Windows Limited, Portsmouth

Hartley Windows Limited is a private limited company. Situated at Unit 4 Limberline Spur, Hilsea, Portsmouth PO3 5DY, this 20 years old firm was incorporated on 2003-10-27 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990), "glazing" (SIC code: 43342).
1 director can be found in this company: Harry L. (appointed on 06 April 2023).

About
Name: Hartley Windows Limited
Number: 04943757
Incorporation date: 2003-10-27
End of financial year: 29 February


Address:	Unit 4 Limberline Spur Hilsea Portsmouth PO3 5DY
SIC code:	32990 - Other manufacturing n.e.c. 43342 - Glazing

Company staff

People with significant control

Garrard Windows Holdings Ltd

3 April 2023

Address	260 - 270 Great Marlings, Luton, LU2 8DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12513123
Nature of control:	75,01-100% shares 75,01-100% voting rights

C & J Group Holdings Ltd

2 September 2022 - 3 April 2023

Address	Unit 4 Limberline Spur, Portsmouth, PO3 5HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14333138
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carl C.

6 April 2016 - 2 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	104,057	105,936	130,806	148,379	144,295	163,239	151,993	203,360	190,188	216,224	292,473	227,590
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	366	305	14,565	33,763	45,316	-	-	-	-	-	-	-
Tangible Fixed Assets	15,684	13,278	17,770	16,310	21,144	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,928	5,898	18,445	36,524	56,741	95,637	86,944	149,536	136,329	139,338	186,467	102,604

The due date for Hartley Windows Limited confirmation statement filing is 2024-11-10. The previous confirmation statement was submitted on 2023-10-27. The due date for a subsequent accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up until 28 February 2023.

3 persons of significant control are listed in the Companies House, namely: Garrard Windows Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Marlings, LU2 8DL Luton. C & J Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Limberline Spur, PO3 5HJ Portsmouth. Carl C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 28th February 2023 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 19th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 25th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 11th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 29th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 5th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2015 filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th November 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2014 filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 27th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2013 filed on: 11th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 10th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2012 filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2011 filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th October 2010 filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 27th, August 2010 \| accounts	Free Download (8 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, November 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th October 2009 filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 9th, November 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 5th, June 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 2nd, December 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 14/11/2008 from unit 4 limberline spur,, hilsea portsmouth hampshire PO3 5DY filed on: 14th, November 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 14th November 2008 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 14th, November 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 8th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 8th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 7th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/11/07 from: unit 4 limberline spur, hilsea portsmouth hampshire PO3 5DY filed on: 7th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/11/07 from: unit 4 limberline spur, hilsea portsmouth hampshire PO3 5DY filed on: 7th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, November 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: unit 4 limberline spur hilsea portsmouth hampshire PO3 5HJ filed on: 3rd, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/11/06 from: unit 4 limberline spur hilsea portsmouth hampshire PO3 5HJ filed on: 3rd, November 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, October 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th November 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 17th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 17th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 24th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 24th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th November 2004 with complete member list filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 24/11/04; Location of register of members address changed annual return
363s	Annual return drawn up to 24th November 2004 with complete member list filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 24/11/04; Location of register of members address changed annual return
225	Accounting reference date shortened from 31/10/04 to 29/02/04 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 29/02/04 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 27th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 27th October 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, October 2003 \| incorporation	Free Download (17 pages)

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