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The (M & D Kidner) Hartley S.I.P.P. Limited

05379039

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW
Incorporated 01/03/2005

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990
Non-trading company

Officers

Mark Russell Kidner

director · Since 02/03/2005

British · United Kingdom · Age 61

David Richard Kidner

secretary · Since 17/08/2005

British

David Richard Kidner

director · Since 17/08/2005

British · England · Age 58

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 01/03/2005

Corporate Appointments Limited

corporate nominee director · Resigned 01/03/2005

Julie Ann Kidner

secretary · Resigned 17/08/2005

Persons with Significant Control

Mr Andrew Roy Leighton

Significant control

British · United Kingdom · Age 76

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2017Registered 16/12/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2017Registered 16/12/2017
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/09/2005Registered 24/09/2005

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Dashwood International Ltd
2026-05-05

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-05-05

LONDON

officer appointedKIDNER, David Richard
2026-05-05
officer appointedKIDNER, David Richard
2026-05-05
officer appointedKIDNER, Mark Russell
2026-05-05

CompanyRankvs 20604+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History74 filings

Confirmation statement

confirmation statement with updates

13/10/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
DISS40

gazette filings brought up to date

21/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
GAZ1

gazette notice compulsory

17/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20242 pages · PDF
Director details changed

change person director company with change date

26/03/20242 pages · PDF
Director details changed

change person director company with change date

26/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

22/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20232 pages · PDF
DISS40

gazette filings brought up to date

07/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
GAZ1

gazette notice compulsory

20/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/201717 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20162 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20142 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20141 page · PDF
Address changed

change registered office address company with date old address

20/06/20141 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20135 pages · PDF
Address changed

change registered office address company with date old address

29/01/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20123 pages · PDF
Annual return

annual return company with made up date

08/06/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201214 pages · PDF
DISS40

gazette filings brought up to date

06/07/20111 page · PDF
GAZ1

gazette notice compulsary

05/07/20111 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/201014 pages · PDF
Address changed

change registered office address company with date old address

20/05/20102 pages · PDF
Address changed

change registered office address company with date old address

15/03/20102 pages · PDF
363a

legacy

20/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20091 page · PDF
363a

legacy

04/07/20084 pages · PDF
AAMD

accounts amended with made up date

11/08/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20071 page · PDF
363a

legacy

23/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20064 pages · PDF
363a

legacy

24/04/20062 pages · PDF
288c

legacy

24/04/20061 page · PDF
395

legacy

24/09/20053 pages · PDF
288b

legacy

02/09/20051 page · PDF
288a

legacy

02/09/20052 pages · PDF
225

legacy

22/08/20051 page · PDF
88(2)R

legacy

31/03/20052 pages · PDF
288a

legacy

11/03/20052 pages · PDF
288a

legacy

11/03/20052 pages · PDF
288b

legacy

11/03/20051 page · PDF
288b

legacy

11/03/20051 page · PDF
287

legacy

07/03/20051 page · PDF
Incorporated

incorporation company

01/03/200512 pages · PDF