HARTNOLL LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hartnoll Ltd

HARTNOLL LIMITED was founded on 1981-08-21 and has its registered office in Watford. The organisation's status is listed as "Active". Hartnoll Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARTNOLL LIMITED

UNIT 15 EMPIRE CENTRE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4YH Other companies in WD24

Filing Information

Company Number		01581953
Company ID Number		01581953
Date formed		1981-08-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB225890156

Last Datalog update:	2024-05-05 11:08:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTNOLL LIMITED

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Companies with same name HARTNOLL LIMITED

The following companies were found which have the same name as HARTNOLL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HARTNOLL GUITARS LTD	FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD	Dissolved	Company formed on the 2006-03-01
HARTNOLL HOTEL LIMITED	THE OLD SCHOOL HOUSE BRIDGE ROAD HUNTON BRIDGE, KINGS LANGLEY HERTFORDSHIRE, WD4 8RQ	Liquidation	Company formed on the 1987-06-02
HARTNOLL HOTEL (BOLHAM) LTD	THE HARTNOLL HOTEL BOLHAM ROAD BOLHAM TIVERTON EX16 7RA	Active	Company formed on the 2022-02-10

Company Officers of HARTNOLL LIMITED

Current Directors

Officer	Role	Date Appointed
GENA MARIA SALLIS	Company Secretary	1996-07-31
ROGER CHARLES SALLIS	Director	1991-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GRAEME MATTHEW SALLIS	Company Secretary	1991-08-18	1996-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-17		APPOINTMENT TERMINATED, DIRECTOR NEW AGGREGATE LIMITED
2023-07-14		Appointment of New Aggregate Limited as director on 2023-07-12
2023-06-12		SECRETARY'S DETAILS CHNAGED FOR NEW AGGREGATE LIMITED on 2022-12-19
2023-05-18		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		REGISTERED OFFICE CHANGED ON 22/02/23 FROM Unit 15 the Empire Centre Imperial Way Watford Herts WD24 4YY
2023-01-16		Change of details for Mr Roger Charles Sallis as a person with significant control on 2022-12-01
2023-01-16		Director's details changed for Mr Roger Charles Sallis on 2022-12-01
2022-08-25		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-05-13	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	PSC07	CESSATION OF GENA MARIA SALLIS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10	PSC04	Change of details for Mr Roger Charles Sallis as a person with significant control on 2022-03-31
2022-05-10	SH06	Cancellation of shares. Statement of capital on 2022-03-31 GBP 501.00
2022-05-10	RES09	Resolution of authority to purchase a number of shares
2022-05-09	SH03	Purchase of own shares
2022-04-22	TM02	Termination of appointment of Gena Maria Sallis on 2022-04-01
2022-04-22	AP04	Appointment of New Aggregate Limited as company secretary on 2022-04-01
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-05-27	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-03-30	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-12-24	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-21	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	PSC04	Change of details for Mrs Gena Maria Sallis as a person with significant control on 2017-08-23
2017-08-23	CH01	Director's details changed for Mr Roger Charles Sallis on 2017-08-23
2017-08-23	PSC04	Change of details for Mr Roger Charles Sallis as a person with significant control on 2017-08-23
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-04-20	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-01-14	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-01-14	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GENA MARIA SALLIS on 2015-09-25
2015-09-25	CH01	Director's details changed for Mr Roger Charles Sallis on 2015-09-25
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24	AR01	18/08/15 ANNUAL RETURN FULL LIST
2014-10-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18	AR01	18/08/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AR01	18/08/13 ANNUAL RETURN FULL LIST
2012-11-08	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	18/08/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AR01	18/08/11 ANNUAL RETURN FULL LIST
2010-11-22	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07	AR01	18/08/10 ANNUAL RETURN FULL LIST
2010-09-07	AD02	Register inspection address has been changed
2010-09-07	CH01	Director's details changed for Mr Roger Charles Sallis on 2010-08-15
2009-12-09	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-20	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-11-26	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-03-08	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-15	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-29	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-20	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2002-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-17	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-14	363s	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-30	363s	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-21	363s	RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1999-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-19	363s	RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1997-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-17	363s	RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-11	288b	SECRETARY RESIGNED
1996-10-11	288a	NEW SECRETARY APPOINTED
1996-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-11	363s	RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-21	363s	RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1994-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-02	363s	RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
1993-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-09-09	363s	RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1993-04-13	AUD	AUDITOR'S RESIGNATION
1993-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-06	363s	RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS
1992-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-13	363b	RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS
1991-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-04-22	363a	RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-10-12	288	DIRECTOR'S PARTICULARS CHANGED
1989-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-09-26	363	RETURN MADE UP TO 18/08/89; NO CHANGE OF MEMBERS
1988-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARTNOLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HARTNOLL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of HARTNOLL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTNOLL LIMITED

Intangible Assets

Patents

We have not found any records of HARTNOLL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARTNOLL LIMITED

Trademarks

We have not found any records of HARTNOLL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HARTNOLL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2017-03-15	GBP £506
Telford and Wrekin Council	2015-07-16	GBP £255
London Borough of Enfield	2015-07-06	GBP £417	Cleaning & Domestic Cleaning Materials
Telford and Wrekin Council	2015-02-16	GBP £249
London Borough of Hounslow	2014-07-07	GBP £514	EQUIPMENT,FURNITURE, MATERIALS
Hounslow Council	2013-12-11	GBP £453
Dudley Borough Council	2013-11-07	GBP £507
SUNDERLAND CITY COUNCIL	2013-04-19	GBP £431	CLEANING & DOMESTIC
Hounslow Council	2013-03-18	GBP £453
Devon County Council	2012-09-07	GBP £420
Nottinghamshire County Council	2012-06-29	GBP £793
SUNDERLAND CITY COUNCIL	2012-04-27	GBP £420	CLEANING & DOMESTIC
Nottinghamshire County Council	2011-11-17	GBP £420
Nottinghamshire County Council	2011-11-17	GBP £0
Nottinghamshire County Council	2011-06-23	GBP £0
Nottinghamshire County Council	2011-06-23	GBP £400
Nottinghamshire County Council	2011-06-23	GBP £123
Nottinghamshire County Council	2011-02-07	GBP £301
Nottinghamshire County Council	2011-02-07	GBP £301
Nottinghamshire County Council	2011-02-07	GBP £0
Nottinghamshire County Council	2011-01-24	GBP £0
Nottinghamshire County Council	2011-01-24	GBP £497
Dudley Metropolitan Council	0000-00-00	GBP £479
Dudley Metropolitan Council	0000-00-00	GBP £631

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HARTNOLL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARTNOLL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARTNOLL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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