Company Information for THE HARTEN GROUP LTD
EXPLORER HOUSE 7 PIONEER COURT CHIVERS WAY, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9PT,
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Company Registration Number
03809869
Private Limited Company
Active |
Company Name | |
---|---|
THE HARTEN GROUP LTD | |
Legal Registered Office | |
EXPLORER HOUSE 7 PIONEER COURT CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9PT Other companies in CB24 | |
Company Number | 03809869 | |
---|---|---|
Company ID Number | 03809869 | |
Date formed | 1999-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740614652 |
Last Datalog update: | 2023-08-06 07:42:22 |
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Officer | Role | Date Appointed |
---|---|---|
BKL COMPANY SERVICES LIMITED |
||
VERNON HARTEN-ASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN FRANCIS ASH |
Director | ||
ASHCROFT ANTHONY LTD |
Company Secretary | ||
ROGER DAVID MCINTYRE BROWN |
Company Secretary | ||
ROGER DAVID MCINTYRE BROWN |
Director | ||
IVAN FRANCIS ASH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORLEANS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
PRINCIPAL RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2008-04-22 | Active | |
MINTONVIEW LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1990-05-08 | Active | |
METALWORKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BEST SECURITY SYSTEMS LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2015-04-28 | |
RJN CLINICAL LTD | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2016-03-15 | |
BLUE BEAR TECHNOLOGY LTD | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2013-09-24 | |
LYNX INTERIM MANAGEMENT LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-11-12 | |
PUNTA PALOMA LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2014-10-21 | |
FAVOUR I.T. LIMITED | Company Secretary | 2007-03-25 | CURRENT | 2001-12-03 | Dissolved 2014-09-23 | |
SIMTANIUM LTD | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-04-12 | |
HERE NOW SOLUTIONS LTD. | Company Secretary | 2005-09-19 | CURRENT | 2000-01-12 | Dissolved 2014-06-17 | |
DEMINAX INFRASTRUCTURE MANAGEMENT LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Dissolved 2014-02-25 | |
ZODIAC I.T. LTD | Company Secretary | 2005-06-01 | CURRENT | 2000-05-30 | Dissolved 2014-09-16 | |
DEMINAX MEDICAL INSTRUMENTS LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Dissolved 2013-12-24 | |
SCM FUNCTIONAL CONSULTING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2015-01-09 | |
PJKWORKS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-06-30 | |
NANOGEN HAIR RESEARCH LTD | Company Secretary | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2014-03-11 | |
MEDIK8 SKIN RESEARCH LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-03-11 | |
ZATSO LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Dissolved 2014-07-08 | |
GRAHAM GREIG ASSOCIATES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2014-09-30 | |
MARIGOLD I.T. SERVICES LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Dissolved 2016-07-14 | |
LORBEK CONSULTANTS LIMITED | Company Secretary | 2003-06-18 | CURRENT | 1998-06-01 | Dissolved 2015-10-06 | |
BARTON FINANCIAL PLANNING LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1999-05-26 | Dissolved 2017-09-13 | |
PENTHOUSE DEVELOPMENTS LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-05-08 | Active | |
EAGLE GENOMICS LIMITED | Director | 2009-03-01 | CURRENT | 2008-05-07 | Active | |
PIONEER COURT MANAGEMENT COMPANY LIMITED | Director | 2007-09-12 | CURRENT | 2003-11-26 | Active | |
HARTEN PROPERTY LTD | Director | 1999-07-21 | CURRENT | 1999-07-21 | Dissolved 2013-12-10 | |
HARTEN LEISURE LTD | Director | 1999-07-21 | CURRENT | 1999-07-21 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Ashcroft Company Services Limited on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Vernon Harten-Ash on 2022-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
CH01 | Director's details changed for Dr Vernon Harten-Ash on 2021-07-28 | |
PSC04 | Change of details for Dr Vernon Harten-Ash as a person with significant control on 2021-07-28 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASHCROFT COMPANY SERVICES LIMITED on 2021-02-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ASHCROFT COMPANY SERVICES LIMITED on 2021-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Ashcroft Company Services Limited as company secretary on 2020-04-01 | |
TM02 | Termination of appointment of Bkl Company Services Limited on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN FRANCIS ASH | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP04 | Appointment of Bkl Company Services Limited as company secretary on 2015-12-01 | |
TM02 | Termination of appointment of Ashcroft Anthony Ltd on 2015-12-01 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1004 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2011-07-22 GBP 1,004 | |
CAP-SS | Solvency statement dated 20/07/11 | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
88(2) | Capitals not rolled up | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT ANTHONY LTD / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM EXPLORER HOUSE 7 PIONEER COURT CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9PT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN FRANCIS ASH / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 7 BENNELL COURT WEST STREET COMBERTON CAMBRIDGESHIRE CB3 7DS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 05/10/04--------- £ SI 10000@.01=100 £ IC 50102/50202 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 09/07/03--------- £ SI 10000@.01 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/02/02--------- £ SI 5000000@.01=50000 £ IC 2/50002 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/02/02 | |
RES04 | £ NC 50000/500000 04/02 | |
122 | S-DIV 21/01/02 | |
122 | S-DIV 08/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MEESON SMITH & CO 50 SAINT STEPHENS PLACE CAMBRIDGE CAMBRIDGESHIRE CB3 0JE | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | |
88(2)R | AD 31/08/99--------- £ SI 98@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/00 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
288b | 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 | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-08-31 | £ 94,813 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 167,172 |
Creditors and other liabilities
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 THE HARTEN GROUP LTD
Called Up Share Capital | 2013-08-31 | £ 1,004 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,004 |
Cash Bank In Hand | 2013-08-31 | £ 51,510 |
Cash Bank In Hand | 2012-08-31 | £ 103,958 |
Current Assets | 2013-08-31 | £ 92,860 |
Current Assets | 2012-08-31 | £ 173,227 |
Debtors | 2013-08-31 | £ 41,350 |
Debtors | 2012-08-31 | £ 69,269 |
Fixed Assets | 2013-08-31 | £ 4,774 |
Fixed Assets | 2012-08-31 | £ 7,596 |
Shareholder Funds | 2013-08-31 | £ 2,821 |
Shareholder Funds | 2012-08-31 | £ 13,651 |
Tangible Fixed Assets | 2013-08-31 | £ 4,770 |
Tangible Fixed Assets | 2012-08-31 | £ 7,592 |
Debtors and other cash assets
THE HARTEN GROUP LTD owns 5 domain names.
hartenconsulting.co.uk hartengroup.co.uk thehartengroup.co.uk pharmaceuticalinterims.co.uk pharmaceuticalphysician.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE HARTEN GROUP LTD are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
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. |