Hartley Property Trust Limited

00443554

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MANAGEMENT BLOCK GLOBE MILL, SLAITHWAITE, HD7 5JN

Incorporated 13/10/1947

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Alan James Lewis Cbe

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH, · UNITED KINGDOM · Age 88

Also on 2 other boards

I M Directors Limited

director · Since 01/08/2001

CORPORATE BODY

BRITISH

Also on 178 other boards

Grosvenor Secretaries Limited

secretary · Since 28/05/2004

BRITISH

Also on 173 other boards

Persons with Significant Control

Honeytree Trading Co. Limited

75–100% shares

75–100% votes

Appoint directors

Management Block, Globe Mills, Slaithwaite, HD7 5JN

Reg: 1059017 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

WARWICK HOLDINGS LIMITED (017195V)

Created 07/02/2025Registered 20/02/2025

Charge

outstanding

ALAN LEWIS & BARNETT WADDINGHAM TRUSTEES LIMITED AS TRUSTEES OF THE KINGSBRIDGE DIRECTORS PENSI

Created 03/02/2025Registered 05/02/2025

Charge

outstanding

ALAN JAMES LEWIS

Created 11/06/2021Registered 21/06/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2004Registered 21/07/2004Satisfied 19/05/2021

charge

satisfied

LLOYDS BANK PLC

Created 19/04/1995Registered 22/04/1995Satisfied 19/05/2021

charge

satisfied

BATON ROUGE BANK AND TRUST COMPANY.

Created 01/11/1993Registered 13/11/1993Satisfied 17/05/1994

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1989Registered 10/04/1989Satisfied 19/05/2021

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 01/08/1986Registered 05/08/1986Satisfied 17/05/1994

charge

satisfied

LLOYDS BANK PLC