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Company Information for

HARTWOOD GROUP LIMITED

THE SQUARE, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4EB,
Company Registration Number
04289902
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hartwood Group Ltd
HARTWOOD GROUP LIMITED was founded on 2001-09-19 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Hartwood Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARTWOOD GROUP LIMITED
 
Legal Registered Office
THE SQUARE
BASING VIEW
BASINGSTOKE
ENGLAND
RG21 4EB
Other companies in RG24
 
Previous Names
HARTWOOD HOLDINGS LIMITED16/09/2002
Filing Information
Company Number 04289902
Company ID Number 04289902
Date formed 2001-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-19
Return next due 2017-10-03
Type of accounts FULL
VAT Number /Sales tax ID GB407780193  
Last Datalog update: 2018-02-12 09:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTWOOD GROUP LIMITED
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Companies with same name HARTWOOD GROUP LIMITED
The following companies were found which have the same name as HARTWOOD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARTWOOD GROUP HOMES, INCORPORATED 3702 PENDER DRIVE SUITE 210 FAIRFAX VA 22030 Active Company formed on the 1982-06-24
HARTWOOD GROUP LIMITED THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD Active Company formed on the 2018-06-20
HARTWOOD GROUP INCORPORATED California Unknown
HARTWOOD GROUP LLC California Unknown
HARTWOOD GROUP LLC California Unknown

Company Officers of HARTWOOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DERMOTT
 Company Secretary 2016-10-01
ARRAN LANDREGAN
 Director 2013-06-01
STUART LANDREGAN
 Director 2001-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD HOLDAWAY
 Company Secretary 2008-12-01 2016-09-30
ERIC TAYLOR
 Director 2001-09-19 2012-03-31
ERIC TAYLOR
 Company Secretary 2001-09-19 2008-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-09-19 2001-09-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-09-19 2001-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARRAN LANDREGAN HARTWOOD DEVELOPMENTS LIMITED Director 2013-06-01 CURRENT 2001-09-19 Dissolved 2017-01-24
ARRAN LANDREGAN HARTWOOD RADIO SYSTEMS LTD. Director 2013-06-01 CURRENT 2002-05-21 Dissolved 2017-01-24
ARRAN LANDREGAN HARTWOOD HOLDINGS LIMITED Director 2013-04-11 CURRENT 2012-03-07 Dissolved 2018-05-29
ARRAN LANDREGAN HARTWOOD SERVICES LIMITED Director 2013-04-11 CURRENT 1997-04-23 Liquidation
STUART LANDREGAN PIERIAN SOFTWARE SERVICES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-02-27
STUART LANDREGAN SPINNAKER FINANCE LTD Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-17
STUART LANDREGAN HARTWOOD RADIO SYSTEMS LTD. Director 2002-06-26 CURRENT 2002-05-21 Dissolved 2017-01-24
STUART LANDREGAN HARTWOOD DEVELOPMENTS LIMITED Director 2001-09-19 CURRENT 2001-09-19 Dissolved 2017-01-24
STUART LANDREGAN HARTWOOD SERVICES LIMITED Director 1997-07-04 CURRENT 1997-04-23 Liquidation

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
2018-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-22AUDAUDITOR'S RESIGNATION
2017-02-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 400000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-12TM02Termination of appointment of John Edward Holdaway on 2016-09-30
2016-10-12AP03Appointment of Mr Christopher Dermott as company secretary on 2016-10-01
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 70 Armstrong Road Old Basing Basingstoke Hampshire RG24 8NU
2016-09-12AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-03-11AUDAUDITOR'S RESIGNATION
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 400000
2015-10-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-16CH03SECRETARY'S DETAILS CHNAGED FOR JOHN EDWARD HOLDAWAY on 2015-02-27
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06AA01Previous accounting period extended from 31/08/14 TO 31/12/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 400000
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-06-27AP01DIRECTOR APPOINTED MR ARRAN LANDREGAN
2013-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-09-19AR0119/09/12 ANNUAL RETURN FULL LIST
2012-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR
2011-09-19AR0119/09/11 ANNUAL RETURN FULL LIST
2011-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-10-01AR0119/09/10 ANNUAL RETURN FULL LIST
2010-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-10-30AR0119/09/09 FULL LIST
2009-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-01-27363aRETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2008-12-12288aSECRETARY APPOINTED JOHN EDWARD HOLDAWAY
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY ERIC TAYLOR
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ
2008-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-05363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-16363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 271 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-10-13363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 96 HIGH STREET GUILDFORD SURREY GU1 3DL
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-2788(2)RAD 23/08/02--------- £ SI 399998@1
2002-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-09-16CERTNMCOMPANY NAME CHANGED HARTWOOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/09/02
2002-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-11225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02
2002-09-11123NC INC ALREADY ADJUSTED 23/08/02
2002-09-11128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2002-09-11RES04£ NC 1000/1000000 23/0
2002-09-1188(2)RAD 28/06/02--------- £ SI 1@1=1 £ IC 1/2
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288bSECRETARY RESIGNED
2001-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of HARTWOOD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTWOOD GROUP LIMITED
Trademarks
We have not found any records of HARTWOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTWOOD GROUP 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 (61900 - Other telecommunications activities) as HARTWOOD GROUP LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where HARTWOOD GROUP 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 HARTWOOD GROUP 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 HARTWOOD GROUP 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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    Other companies at postcode RG21 4EB