Hartley Botanic Limited

03054175

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 WELLINGTON ROAD, OLDHAM, OL3 7AG

Incorporated 09/05/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Thomas Noel Barry

director · Since 05/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Martin Toogood

director · Since 05/08/2016

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Sean Paul Bennett

director · Since 24/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Karl Haydon Chandler

director · Since 25/09/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Great British Botanical Limited

75–100% shares

75–100% votes

Appoint directors

2, Wellington Road, Oldham, OL3 7AG

Reg: 10138273 · Companies House · Limited By Shares

Notified 28/04/2017

Former PSCs

Hartley Botanic Uk Limited

Ceased 28/04/2017

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2021Registered 31/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2021Registered 23/12/2021

Charge

outstanding

MARTIN TOOGOOD · TOM BARRY · NEAL BOBRICK · CHRIS DAVIES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/05/2021Registered 02/06/2021

Charge

outstanding

ALCUIN GP LIMITED AS SECURITY TRUSTEE

Created 14/05/2021Registered 02/06/2021

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 05/08/2016Registered 17/08/2016Satisfied 13/01/2021

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 05/08/2016Registered 17/08/2016Satisfied 13/01/2021

Charge

satisfied

JOHAN MOBASHER

Created 05/08/2016Registered 10/08/2016Satisfied 13/01/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2006Registered 04/01/2007Satisfied 29/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2006Registered 22/12/2006Satisfied 29/07/2016

charge

satisfied

LLOYDS BANK PLC

Created 12/09/1995Registered 26/09/1995Satisfied 29/07/2016

charge

satisfied

LINDMAR TRUST COMPANY LIMITED AS TRUSTEE OF THE GW CARRUTHERS 1987 SETTLEMENT (T87071)

Created 12/09/1995Registered 21/09/1995Satisfied 26/01/1998