HARTLEY INVESTMENT TRUST LIMITED

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Profile HARTLEY INVESTMENT TRUST LIMITED

Actual on 01.12.2024
Company name
HARTLEY INVESTMENT TRUST LIMITED
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Company number
01742848
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 July 1983
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
MANAGEMENT BLOCK GLOBE MILL, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN
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PSC and Officers HARTLEY INVESTMENT TRUST LIMITED

Officers

(as of 13.08.2022)

GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 16 May 2008
Correspondence address: 3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role: Corporate Secretary
I M DIRECTORS LIMITED
Status: Active
Appointed on: Thursday, 31 January 2002
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Role: Corporate Director
LEWIS, Alan James
Status: Active
Correspondence address: Cumberland House Greenside Lane, Bradford, England, BD8 9TF
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: England
MURRAY, Allan Moreland
Status: Not active
Resigned on: Friday, 16 May 2008
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Role: Secretary
HAIGH, Claire Louise
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Monday, 09 January 1995
Correspondence address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Cs
MURRAY, Allan Moreland
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Monday, 09 January 1995
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Role: Secretary
MURRAY, Allan Moreland
Status: Not active
Appointed on: Friday, 23 December 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Management Accountant
TOPPING, William
Status: Not active
Resigned on: Thursday, 02 October 1997
Correspondence address: Holwood 121 Ribbleton Avenue, Preston, Lancashire, PR2 6YS
Nationality: British
Date of birth: May 1904
Role: Director
Occupation: Company Director
DENBY, Nigel Anthony
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 2 Delph Wood Close, Bingley, West Yorkshire, BD16 3LQ
Role: Secretary
FOX, Marcus, Sir
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 10 Woodvale Crescent, Oakwood Park, Bingley, West Yorkshire, BD16 4AL
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Member Of Parliament
DWYER, Richard Geoffrey
Status: Not active
Resigned on: Wednesday, 01 August 2001
Correspondence address: Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Surveyor
PARSONS, Guy Thomas Ernest
Status: Not active
Resigned on: Wednesday, 11 December 2013
Correspondence address: 17 Lewes Road, Haywards Heath, RH17 7SP
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Alan James Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan James Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Bradford, England, England
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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