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Company Information for

HARTLEY QUINN WILSON LIMITED

4 MASON'S YARD, 177 WESTBOURNE STREET, HOVE, EAST SUSSEX, BN3 5FB,

Company Registration Number

04078982

Private Limited Company

Active

Company Overview

About Hartley Quinn Wilson Ltd

HARTLEY QUINN WILSON LIMITED was founded on 2000-09-27 and has its registered office in Hove. The organisation's status is listed as "Active". Hartley Quinn Wilson 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
HARTLEY QUINN WILSON LIMITED

4 MASON'S YARD 177 WESTBOURNE STREET HOVE EAST SUSSEX BN3 5FB Other companies in BN3

Filing Information

Company Number		04078982
Company ID Number		04078982
Date formed		2000-09-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB717688786

Last Datalog update:	2024-01-05 09:05:33
Primary Source:	Companies House

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

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Company Officers of HARTLEY QUINN WILSON LIMITED

Current Directors

Officer	Role	Date Appointed
MARK QUINN WILSON	Company Secretary	2000-09-27
GARY HARTLEY	Director	2000-09-27
MARK QUINN WILSON	Director	2000-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD THOMAS	Nominated Secretary	2000-09-27	2000-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY HARTLEY	LACE WILSON PROPERTIES LTD	Director	2017-03-16	CURRENT	2015-08-11	Active
MARK QUINN WILSON	LACE HOUSE MANAGEMENT COMPANY (BRIGHTON) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
MARK QUINN WILSON	RED DOT PROPERTY GROUP LTD	Director	2017-06-22	CURRENT	2017-06-22	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.

Date	Document Type	Document Description
2023-12-04		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-10-18		CESSATION OF SUSIE HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18		CESSATION OF GARY HARTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18		CESSATION OF MARK QUINN WILSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18		CESSATION OF SARA WILSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18		Notification of a person with significant control statement
2023-02-01		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-10-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK QUINN WILSON on 2022-10-01
2022-03-15	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		REGISTERED OFFICE CHANGED ON 10/02/22 FROM 39 Sackville Road Hove East Sussex BN3 3WD
2022-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/22 FROM 39 Sackville Road Hove East Sussex BN3 3WD
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-01-05	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-01-03	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-03	AAMD	Amended account full exemption
2019-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040789820013
2019-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040789820008
2019-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040789820009
2019-01-09	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-12-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-01-11	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040789820008
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21	AR01	17/10/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17	AR01	17/10/13 FULL LIST
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040789820007
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040789820006
2013-09-30	AR01	30/09/13 FULL LIST
2013-01-16	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-01	AR01	30/09/12 FULL LIST
2012-02-15	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-04	AR01	30/09/11 FULL LIST
2011-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK QUINN WILSON / 30/09/2011
2011-10-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK QUINN WILSON / 30/09/2011
2011-01-26	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-30	AR01	16/09/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK QUINN WILSON / 16/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY HARTLEY / 16/09/2010
2010-02-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-27	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-02-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-17	363s	RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-28	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-06	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-01	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-05	363(288)	SECRETARY RESIGNED
2002-02-05	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to HARTLEY QUINN WILSON 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 HARTLEY QUINN WILSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-10-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-10-04	Outstanding	ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-10-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT	2005-10-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-10-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-10-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2001-03-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 472,700
Creditors Due After One Year	2012-09-30	£ 442,521
Creditors Due After One Year	2012-09-30	£ 442,521
Creditors Due After One Year	2011-09-30	£ 481,204
Creditors Due Within One Year	2013-09-30	£ 208,457
Creditors Due Within One Year	2012-09-30	£ 323,052
Creditors Due Within One Year	2012-09-30	£ 323,052
Creditors Due Within One Year	2011-09-30	£ 241,144

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 HARTLEY QUINN WILSON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 116,678
Cash Bank In Hand	2012-09-30	£ 296,946
Cash Bank In Hand	2012-09-30	£ 296,946
Cash Bank In Hand	2011-09-30	£ 250,765
Current Assets	2013-09-30	£ 212,480
Current Assets	2012-09-30	£ 464,600
Current Assets	2012-09-30	£ 464,600
Current Assets	2011-09-30	£ 277,014
Debtors	2013-09-30	£ 95,802
Debtors	2012-09-30	£ 164,398
Debtors	2012-09-30	£ 164,398
Debtors	2011-09-30	£ 10,219
Shareholder Funds	2013-09-30	£ 628,809
Shareholder Funds	2012-09-30	£ 542,759
Shareholder Funds	2012-09-30	£ 542,759
Shareholder Funds	2011-09-30	£ 398,075
Stocks Inventory	2012-09-30	£ 3,256
Stocks Inventory	2012-09-30	£ 3,256
Stocks Inventory	2011-09-30	£ 16,030
Tangible Fixed Assets	2013-09-30	£ 1,097,486
Tangible Fixed Assets	2012-09-30	£ 843,732
Tangible Fixed Assets	2012-09-30	£ 843,732
Tangible Fixed Assets	2011-09-30	£ 843,409

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARTLEY QUINN WILSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARTLEY QUINN WILSON LIMITED

Trademarks

We have not found any records of HARTLEY QUINN WILSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARTLEY QUINN WILSON 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 (43320 - Joinery installation) as HARTLEY QUINN WILSON LIMITED are:

BLUE SQUARE BUILDING LIMITED	£ 254,790
KEITH PHILLIPS AND SONS LIMITED	£ 159,233
C3S PROJECTS LIMITED	£ 156,899
TOTAL INSTALLATIONS LIMITED	£ 101,756
OPENING THE BOOK LIMITED	£ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED	£ 61,881
BELL GROUP LTD	£ 61,809
ITS PROJECTS LIMITED	£ 48,910
R & G SMITH (SOUTHERN) LIMITED	£ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD	£ 26,492
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048

Outgoings

Business Rates/Property Tax

No properties were found where HARTLEY QUINN WILSON 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 HARTLEY QUINN WILSON 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 HARTLEY QUINN WILSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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