Hartley-Ashley Investments Limited

01582556

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

97 OLD BROMPTON ROAD, SW7 3LD

Incorporated 26/08/1981

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Bryan Richmond-Dodd

director · Since 20/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 27 other boards

Rupert James Hartley Richmond-Dodd

director · Since 01/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Guy William Ashley Richmond-Dodd

director · Since 01/09/2001

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Rupert James Richmond-Dodd

secretary · Since 22/03/2010

BRITISH

Mrs Penelope Ann Richmond-Dodd

director · Since 14/04/2026

BRITISH · UNITED KINGDOM · Age 78

Persons with Significant Control

Mr Rupert James Hartley Richmond-Dodd

25–50% shares

British · England · Age 45

97 Old Brompton Road, SW7 3LD

Notified 06/04/2016

Mr Guy William Ashley Richmond-Dodd

25–50% shares

British · England · Age 43

97 Old Brompton Road, SW7 3LD

Notified 06/04/2016

Former PSCs

Mr John Bryan Richmond-Dodd

Ceased 10/07/2024

Mrs Penelope Ann Richmond-Dodd

Ceased 07/07/2025

Charges0 outstanding

Charge

satisfied

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Created 23/10/2013Registered 24/10/2013Satisfied 07/02/2022

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satisfied

LLOYDS TSB BANK PLC

Created 13/09/2010Registered 18/09/2010Satisfied 07/02/2022

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satisfied

LLOYDS TSB BANK PLC

Created 15/09/2009Registered 26/09/2009Satisfied 15/09/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/09/2005Registered 09/09/2005Satisfied 07/02/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2005Registered 30/07/2005Satisfied 19/09/2012

charge

satisfied

LLOYDS BANK PLC

Created 12/10/1998Registered 13/10/1998Satisfied 19/09/2012