Active
Company Information for HARTLUCK LIMITED
7 HOSPITAL LANE, BLABY, LEICESTER, LE8 4FE,
|
Company Registration Number
03094078 Private Limited Company
Active |
| Company Name | |
|---|---|
| HARTLUCK LIMITED | |
| Legal Registered Office | |
| 7 HOSPITAL LANE BLABY LEICESTER LE8 4FE Other companies in LE17 | |
| 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 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
HARTLUCK, LLC | 630 S FOURTH ST LAS VEGAS NV 89101 | Active | Company formed on the 2005-03-28 |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN TAYLOR |
||
CHRISTOPHER JOHN TAYLOR |
||
LINDA CHRISTINE TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAYLOR AIREDALE ONE LIMITED | Company Secretary | 1995-05-01 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
| TAYLOR AIREDALE TWO LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
| TAYLOR AIREDALE TWO LIMITED | Director | 1994-12-13 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
| TAYLOR AIREDALE ONE LIMITED | Director | 1994-10-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
| TAYLOR AIREDALE TWO LIMITED | Director | 1994-12-01 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
| TAYLOR AIREDALE ONE LIMITED | Director | 1991-04-08 | CURRENT | 1988-11-30 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| Change of details for Mr Gregory Robert Taylor as a person with significant control on 2024-09-19 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROBERT TAYLOR | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS WILLIAM TAYLOR | ||
| Change of details for Mr Christopher John Taylor as a person with significant control on 2024-09-19 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN TAYLOR on 2023-03-11 | ||
| Director's details changed for Mr Christopher John Taylor on 2023-05-01 | ||
| CONFIRMATION STATEMENT MADE ON 20/09/25, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 10/08/23 FROM Airdale Farm Main Street Leire Leicestershire LE17 5HF | ||
| CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| CC04 | Statement of company's objects | |
| SH10 | Particulars of variation of rights attached to shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
| CH01 | Director's details changed for Gregory Robert Taylor on 2021-03-19 | |
| PSC04 | Change of details for Mr Christopher John Taylor as a person with significant control on 2021-02-09 | |
| PSC07 | CESSATION OF LINDA CHRISTINE TAYLOR THE ESTATE OF AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CHRISTINE TAYLOR | |
| AP01 | DIRECTOR APPOINTED GREGORY ROBERT TAYLOR | |
| PSC04 | Change of details for Mrs Linda Christine Taylor as a person with significant control on 2020-07-13 | |
| DIRECTOR APPOINTED ROSS WILLIAM TAYLOR | ||
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 286 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 286 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 286 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/07/13 TO 30/11/13 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
| SH01 | 24/10/11 STATEMENT OF CAPITAL GBP 286 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/08/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/08/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/11/05 | |
| 363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 88(2)R | AD 28/12/95--------- £ SI 1@1=1 £ IC 1/2 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
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
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:
| 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. |