Hartlepool Investments Limited

05742692

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HARTLEPOOL INVESTMENTS LTD, HARTLEPOOL, TS25 2BW

Incorporated 14/03/2006

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Kevin James Martin

director · Since 14/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Michael Terence Hird

director · Since 09/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Andrea Gallant

secretary · Since 11/09/2006

BRITISH

Samantha Jane Price

director · Since 23/09/2014

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Mark Allen Walmsley

director · Since 01/05/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Former

David Tunney

director · Resigned 31/07/2026

Persons with Significant Control

Sarah Katherine Louise Carruthers

25–50% shares

25–50% votes

British,New Zealander · New Zealand · Age 49

Hartlepool Investments Ltd, Brenda Road, Hartlepool, TS25 2BW

Notified 26/02/2025

Uk Steel Enterprise Ltd

25–50% shares

25–50% votes

The Innovation Centre, Portobello, Sheffield, S1 4DP

Reg: 00535960 · Companies House · Limited Company

Notified 26/02/2025

Former PSCs

Mr Michael Patrick Hamburger

Ceased 08/01/2021

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 06/08/2014Registered 07/08/2014