• UK
  • HARTRIDGE LIMITED - The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom

Company Information

Company registration number
05048767
Company Status
LIVE
Country
United Kingdom
Registered Address
The Hartridge Building Network 421
Radclive Road
Gawcott
Buckingham
MK18 4FD
United Kingdom
The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, MK18 4FD, United Kingdom UK

Management

Managing Directors
BIRD, Chelsey Joanne
OAKENFULL, James Ian
Company secretaries
PINSENT MASONS SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-02-18
Age Of Company
2004-02-18 20 years
SIC/NACE
28990

Ownership

Beneficial Owners
-
Borgwarner Uk Automotive Operations Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SECKLOE 202 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2024-03-04
Last Date: 2023-02-19

HARTRIDGE LIMITED Company Description

HARTRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05048767. Its current trading status is "live". It was registered 2004-02-18. It was previously called SECKLOE 202 LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at The Hartridge Building Network 421 .
More information

Get HARTRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hartridge Limited - The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom

2004-02-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-07) - AA

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • accounts-with-accounts-type-full (2023-03-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-09) - AD01

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  • termination-director-company-with-name-termination-date (2023-06-09) - TM01

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  • change-to-a-person-with-significant-control (2022-02-21) - PSC05

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  • confirmation-statement-with-updates (2022-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • accounts-with-accounts-type-full (2021-12-22) - AA

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  • accounts-with-accounts-type-full (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-08-27) - TM01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • notification-of-a-person-with-significant-control (2018-08-26) - PSC02

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  • accounts-with-accounts-type-full (2018-10-30) - AA

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  • appoint-person-director-company-with-name-date (2018-10-07) - AP01

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  • confirmation-statement-with-updates (2018-08-26) - CS01

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  • cessation-of-a-person-with-significant-control (2018-08-26) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01

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  • confirmation-statement-with-updates (2018-03-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-02) - AP01

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  • change-person-director-company-with-change-date (2017-05-26) - CH01

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-04) - TM01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • change-sail-address-company-with-new-address (2016-02-18) - AD02

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • change-corporate-secretary-company-with-change-date (2016-01-22) - CH04

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • move-registers-to-sail-company-with-new-address (2016-02-18) - AD03

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  • termination-director-company-with-name-termination-date (2016-01-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-15) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-08-15) - TM02

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  • appoint-person-director-company-with-name-date (2016-09-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-16) - AP01

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  • accounts-with-accounts-type-full (2016-10-28) - AA

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

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  • accounts-with-accounts-type-full (2015-07-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-full (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • accounts-with-accounts-type-full (2013-07-16) - AA

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  • appoint-person-director-company-with-name (2013-07-02) - AP01

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-02-20) - CH04

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  • appoint-person-director-company-with-name (2013-01-23) - AP01

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • termination-director-company-with-name (2011-07-29) - TM01

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  • statement-of-companys-objects (2011-05-23) - CC04

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  • accounts-with-accounts-type-full (2011-09-23) - AA

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  • auditors-resignation-company (2011-06-15) - AUD

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  • legacy (2011-05-20) - MG02

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  • termination-director-company-with-name (2011-05-09) - TM01

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  • resolution (2011-05-20) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name (2011-05-10) - AP04

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  • appoint-person-director-company-with-name (2011-05-10) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • change-person-director-company-with-change-date (2011-03-02) - CH01

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  • termination-director-company-with-name (2010-01-26) - TM01

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  • termination-secretary-company-with-name (2010-01-26) - TM02

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  • appoint-person-director-company-with-name (2010-01-27) - AP01

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  • resolution (2010-02-04) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • legacy (2009-02-19) - 287

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  • accounts-with-accounts-type-medium (2009-10-19) - AA

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  • legacy (2009-02-19) - 363a

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  • legacy (2009-02-19) - 190

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  • legacy (2009-02-19) - 353

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  • legacy (2008-02-04) - 288c

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  • legacy (2008-02-08) - 403a

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  • legacy (2008-04-11) - 363s

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  • legacy (2008-01-24) - 288c

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  • accounts-with-accounts-type-medium (2008-09-24) - AA

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  • accounts-with-accounts-type-medium (2007-10-10) - AA

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  • legacy (2007-03-20) - 363s

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  • legacy (2007-10-18) - 395

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  • legacy (2006-10-26) - 288b

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  • legacy (2006-10-26) - 288a

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  • legacy (2006-10-26) - 287

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  • accounts-with-accounts-type-small (2006-10-24) - AA

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  • legacy (2006-06-16) - 225

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  • legacy (2006-03-21) - 363s

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  • legacy (2006-01-10) - 123

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  • legacy (2005-09-27) - 225

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  • legacy (2005-01-11) - 395

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  • legacy (2005-01-29) - 88(2)R

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  • legacy (2005-02-10) - 123

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  • legacy (2005-03-22) - 363s

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  • legacy (2005-06-09) - 395

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  • resolution (2005-12-29) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-10-05) - AA

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  • memorandum-articles (2005-01-06) - MEM/ARTS

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  • legacy (2004-11-22) - 225

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  • legacy (2004-11-22) - 288b

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  • incorporation-company (2004-02-18) - NEWINC

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  • resolution (2004-11-22) - RESOLUTIONS

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  • legacy (2004-04-05) - 288b

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  • legacy (2004-04-05) - 288a

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  • legacy (2004-11-22) - 288a

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  • certificate-change-of-name-company (2004-12-29) - CERTNM

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