HARTWELL BUCK LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Hartwell Buck Ltd

HARTWELL BUCK LTD was founded on 2002-05-27 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Hartwell Buck Ltd is a Private Limited Company registered in ENGLAND 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
HARTWELL BUCK LTD

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ Other companies in WD3

Filing Information

Company Number		04447894
Company ID Number		04447894
Date formed		2002-05-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		26/07/2025
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB798604964

Last Datalog update:	2024-08-05 23:45:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTWELL BUCK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERRYLANDS PRINTERS LIMITED COX COSTELLO & HORNE LIMITED KERRY SECRETARIAL SERVICES LIMITED

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Companies with same name HARTWELL BUCK LTD

The following companies were found which have the same name as HARTWELL BUCK LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HARTWELL BUCK RESOURCE SOLUTIONS LIMITED	15 TUDOR ROAD CANTERBURY CT1 3SY	Active	Company formed on the 2015-01-19
HARTWELL BUCK PTE. LTD.	MARINA VIEW Singapore 018960	Active	Company formed on the 2016-02-04
Hartwell Buck HK Limited		Active	Company formed on the 2017-01-25

Company Officers of HARTWELL BUCK LTD

Current Directors

Officer	Role	Date Appointed
JOANNA ELIZABETH HARTWELL	Company Secretary	2004-01-19
JOANNA ELIZABETH HARTWELL	Director	2004-01-19
MICHAEL PHILIP HARTWELL	Director	2002-08-01
AARON DAVID TWAITS	Director	2016-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLORIA JOY DOYLEY BUCK	Company Secretary	2002-08-01	2003-12-09
GLORIA JOY DOYLEY BUCK	Director	2002-08-01	2003-12-09
WILLIAM DAVID ROY ADAM	Director	2002-08-13	2003-01-17
ANTHONY ROGER LEGG	Company Secretary	2002-05-27	2002-08-01
JOANNA ELIZABETH HARTWELL	Director	2002-05-27	2002-08-01
ARM SECRETARIES LIMITED	Director	2002-06-28	2002-07-01
ARM SECRETARIES LIMITED	Nominated Secretary	2002-05-27	2002-05-27
ALAN ROBERT MILNE	Nominated Director	2002-05-27	2002-05-27

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
2024-07-24		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18		CONFIRMATION STATEMENT MADE ON 27/05/24, WITH UPDATES
2023-08-25		REGISTERED OFFICE CHANGED ON 25/08/23 FROM C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
2023-07-27		APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH HARTWELL
2023-07-27		Previous accounting period shortened from 27/10/22 TO 26/10/22
2023-06-16		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2022-09-28		Compulsory strike-off action has been discontinued
2022-09-28	DISS40	Compulsory strike-off action has been discontinued
2022-09-27		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-06-01	PSC04	Change of details for Mr Aaron David Twaits as a person with significant control on 2022-05-16
2022-06-01	CH01	Director's details changed for Mr Aaron David Twaits on 2022-05-16
2022-01-13		Compulsory strike-off action has been discontinued
2022-01-13	DISS40	Compulsory strike-off action has been discontinued
2022-01-12		31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-23	TM02	Termination of appointment of Joanna Elizabeth Hartwell on 2021-08-18
2021-07-28	AA01	Previous accounting period shortened from 28/10/20 TO 27/10/20
2021-07-08	CH01	Director's details changed for Mrs Joanna Elizabeth Hartwell on 2021-07-07
2021-06-21	CH01	Director's details changed for Mrs Joanna Elizabeth Hartwell on 2021-06-21
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-02-11	CH01	Director's details changed for Mrs Joanna Elizabeth Hartwell on 2021-02-01
2020-10-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	PSC04	Change of details for Mr Michael Philip Hartwell as a person with significant control on 2020-10-04
2020-10-08	CH01	Director's details changed for Mr Michael Philip Hartwell on 2020-10-04
2020-07-28	PSC04	Change of details for Mr Michael Philip Hartwell as a person with significant control on 2020-07-28
2020-07-28	CH01	Director's details changed for Mr Michael Philip Hartwell on 2020-07-28
2020-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA ELIZABETH HARTWELL on 2020-07-28
2020-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/20 FROM C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/20 FROM 14-15 4th & 5th Floor Lower Grosvenor Place London SW1W 0EX England
2019-10-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	AA01	Previous accounting period shortened from 29/10/18 TO 28/10/18
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-07-02	PSC04	Change of details for Mr Michael Philip Hartwell as a person with significant control on 2019-05-01
2019-07-02	CH01	Director's details changed for Mr Michael Philip Hartwell on 2019-05-01
2019-06-19	CH01	Director's details changed for Mr Aaron David Twaits on 2019-06-19
2019-06-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA ELIZABETH HARTWELL on 2019-06-19
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2018-10-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	AA01	Previous accounting period shortened from 30/10/17 TO 29/10/17
2018-05-29	LATEST SOC	29/05/18 STATEMENT OF CAPITAL;GBP 9500
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-09-29	PSC04	PSC'S CHANGE OF PARTICULARS / MR AARON DAVID TWAITS / 30/07/2017
2017-09-29	PSC04	PSC'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP HARTWELL / 30/07/2017
2017-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DAVID TWAITS / 30/07/2017
2017-09-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOANNA ELIZABETH HARTWELL on 2017-07-30
2017-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH HARTWELL / 30/07/2017
2017-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP HARTWELL / 30/07/2017
2017-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/17 FROM C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ
2017-07-30	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 9500
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-17	AP01	DIRECTOR APPOINTED MR AARON DAVID TWAITS
2016-10-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	AA01	Previous accounting period shortened from 31/10/15 TO 30/10/15
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 9500
2016-06-28	AR01	27/05/16 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044478940003
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 9500
2015-06-26	AR01	27/05/15 FULL LIST
2014-07-31	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 9500
2014-06-25	AR01	27/05/14 FULL LIST
2013-07-29	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-07-03	AR01	27/05/13 FULL LIST
2012-07-31	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-27	AR01	27/05/12 FULL LIST
2012-06-19	AA01	PREVEXT FROM 30/09/2011 TO 31/10/2011
2012-03-12	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-12-23	AA01	CURRSHO FROM 31/03/2011 TO 30/09/2010
2011-07-13	AR01	27/05/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	27/05/10 FULL LIST
2010-06-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELIZABETH HARTWELL / 24/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH HARTWELL / 24/05/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP HARTWELL / 24/05/2010
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-14	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-01-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA HARTWELL / 31/07/2008
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARTWELL / 31/07/2008
2008-06-26	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11	123	NC INC ALREADY ADJUSTED 26/09/07
2007-12-11	RES04	£ NC 1000/50000 26/09/
2007-12-11	88(2)R	AD 26/09/07--------- £ SI 8500@1=8500 £ IC 1000/9500
2007-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2007-07-13	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-12-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-25	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 4TH FLOOR 131 MIDDLESEX STREET LONDON E1 7JF
2004-02-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-03	363s	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-04-25	88(2)R	AD 31/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-02-06	CERTNM	COMPANY NAME CHANGED ADAM HARTWELL BUCK LIMITED CERTIFICATE ISSUED ON 06/02/03
2003-02-05	288b	DIRECTOR RESIGNED
2002-09-23	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-08-17	288a	NEW DIRECTOR APPOINTED
2002-08-10	288a	NEW DIRECTOR APPOINTED
2002-08-10	288b	SECRETARY RESIGNED
2002-08-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-10	288b	DIRECTOR RESIGNED
2002-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/02 FROM: UNIT 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD
2002-08-02	CERTNM	COMPANY NAME CHANGED ADAM HARTWELL & ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 02/08/02
2002-07-19	288b	DIRECTOR RESIGNED
2002-07-03	CERTNM	COMPANY NAME CHANGED ADAM HARTWELL & CHASE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/07/02
2002-06-14	288a	NEW SECRETARY APPOINTED
2002-06-14	288a	NEW DIRECTOR APPOINTED
2002-06-14	288b	DIRECTOR RESIGNED
2002-06-14	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARTWELL BUCK LTD 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 HARTWELL BUCK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-10	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
RENT DEPOSIT DEED	2009-11-13	Outstanding	SHABIR BHANJI AND AKBAR BHANJI
RENT DEPOSIT DEED	2007-05-11	Outstanding	INTERCITY PROPERTIES (INTERNATIONAL) LIMITED

Creditors

Creditors Due Within One Year	2012-10-31	£ 131,880
Creditors Due Within One Year	2011-10-31	£ 170,232
Provisions For Liabilities Charges	2011-10-31	£ 4,829

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 HARTWELL BUCK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 9,500
Called Up Share Capital	2011-10-31	£ 9,500
Cash Bank In Hand	2011-10-31	£ 123,636
Current Assets	2012-10-31	£ 135,900
Current Assets	2011-10-31	£ 183,234
Debtors	2012-10-31	£ 135,347
Debtors	2011-10-31	£ 59,598
Fixed Assets	2012-10-31	£ 6,390
Fixed Assets	2011-10-31	£ 8,244
Secured Debts	2012-10-31	£ 27,342
Secured Debts	2011-10-31	£ 6,134
Shareholder Funds	2012-10-31	£ 10,410
Shareholder Funds	2011-10-31	£ 16,417
Tangible Fixed Assets	2012-10-31	£ 6,390
Tangible Fixed Assets	2011-10-31	£ 8,244

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARTWELL BUCK LTD registering or being granted any patents

Domain Names

HARTWELL BUCK LTD owns 1 domain names.

hartwellbuck.co.uk

Trademarks

We have not found any records of HARTWELL BUCK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARTWELL BUCK LTD. 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 (70229 - Management consultancy activities other than financial management) as HARTWELL BUCK LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where HARTWELL BUCK LTD 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 HARTWELL BUCK LTD 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 HARTWELL BUCK LTD any grants or awards.

Ownership

We could not find any group structure information

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