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Company Information for

HARTLUCK LIMITED

7 HOSPITAL LANE, BLABY, LEICESTER, LE8 4FE,
Company Registration Number
03094078
Private Limited Company
Active

Company Overview

About Hartluck Ltd
HARTLUCK LIMITED was founded on 1995-08-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Hartluck Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARTLUCK LIMITED
 
Legal Registered Office
7 HOSPITAL LANE
BLABY
LEICESTER
LE8 4FE
Other companies in LE17
 
Filing Information
Company Number 03094078
Company ID Number 03094078
Date formed 1995-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-11-05 17:30:44
Primary Source:Companies House
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Companies with same name HARTLUCK LIMITED
The following companies were found which have the same name as HARTLUCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARTLUCK, LLC 630 S FOURTH ST LAS VEGAS NV 89101 Active Company formed on the 2005-03-28

Company Officers of HARTLUCK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN TAYLOR
Company Secretary 1995-12-20
CHRISTOPHER JOHN TAYLOR
Director 1995-12-20
LINDA CHRISTINE TAYLOR
Director 1995-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 1995-08-23 1995-12-20
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1995-08-23 1995-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN TAYLOR TAYLOR AIREDALE ONE LIMITED Company Secretary 1995-05-01 CURRENT 1988-11-30 Active - Proposal to Strike off
CHRISTOPHER JOHN TAYLOR TAYLOR AIREDALE TWO LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active - Proposal to Strike off
CHRISTOPHER JOHN TAYLOR TAYLOR AIREDALE TWO LIMITED Director 1994-12-13 CURRENT 1994-12-01 Active - Proposal to Strike off
CHRISTOPHER JOHN TAYLOR TAYLOR AIREDALE ONE LIMITED Director 1994-10-31 CURRENT 1988-11-30 Active - Proposal to Strike off
LINDA CHRISTINE TAYLOR TAYLOR AIREDALE TWO LIMITED Director 1994-12-01 CURRENT 1994-12-01 Active - Proposal to Strike off
LINDA CHRISTINE TAYLOR TAYLOR AIREDALE ONE LIMITED Director 1991-04-08 CURRENT 1988-11-30 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-12-15Error
2025-12-09Change of details for Mr Gregory Robert Taylor as a person with significant control on 2024-09-19
2025-12-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROBERT TAYLOR
2025-12-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS WILLIAM TAYLOR
2025-12-08Change of details for Mr Christopher John Taylor as a person with significant control on 2024-09-19
2025-12-08SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN TAYLOR on 2023-03-11
2025-11-27Director's details changed for Mr Christopher John Taylor on 2023-05-01
2025-10-28CONFIRMATION STATEMENT MADE ON 20/09/25, WITH NO UPDATES
2025-08-21Unaudited abridged accounts made up to 2024-11-30
2024-10-15CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2023-10-23CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM Airdale Farm Main Street Leire Leicestershire LE17 5HF
2022-10-25CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-08-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-08-16MEM/ARTSARTICLES OF ASSOCIATION
2022-08-16SH08Change of share class name or designation
2022-08-16CC04Statement of company's objects
2022-08-16SH10Particulars of variation of rights attached to shares
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-10-18CH01Director's details changed for Gregory Robert Taylor on 2021-03-19
2021-10-15PSC04Change of details for Mr Christopher John Taylor as a person with significant control on 2021-02-09
2021-10-15PSC07CESSATION OF LINDA CHRISTINE TAYLOR THE ESTATE OF AS A PERSON OF SIGNIFICANT CONTROL
2021-09-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CHRISTINE TAYLOR
2020-09-10AP01DIRECTOR APPOINTED GREGORY ROBERT TAYLOR
2020-09-10PSC04Change of details for Mrs Linda Christine Taylor as a person with significant control on 2020-07-13
2020-09-10DIRECTOR APPOINTED ROSS WILLIAM TAYLOR
2020-08-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 286
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 286
2015-09-07AR0123/08/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 286
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0123/08/13 ANNUAL RETURN FULL LIST
2013-04-09AA01Current accounting period extended from 31/07/13 TO 30/11/13
2013-03-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0123/08/12 ANNUAL RETURN FULL LIST
2012-02-24SH0124/10/11 STATEMENT OF CAPITAL GBP 286
2011-09-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0123/08/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0123/08/10 ANNUAL RETURN FULL LIST
2009-10-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 23/08/09; full list of members
2009-02-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-20363aReturn made up to 23/08/08; full list of members
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-28363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-22363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/05
2005-11-30363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-02363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-10363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-15363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-15363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-06363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-17363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1997-09-17363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/07/97
1996-11-12AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-17363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-02-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1996-02-1288(2)RAD 28/12/95--------- £ SI 1@1=1 £ IC 1/2
1996-01-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-11288NEW DIRECTOR APPOINTED
1996-01-11287REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-12-28288DIRECTOR RESIGNED
1995-12-28288SECRETARY RESIGNED
1995-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to HARTLUCK 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 HARTLUCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTLUCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Intangible Assets
Patents
We have not found any records of HARTLUCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTLUCK LIMITED
Trademarks
We have not found any records of HARTLUCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTLUCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as HARTLUCK LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where HARTLUCK 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 HARTLUCK 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 HARTLUCK 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.
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