Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARTWOOD & BROOKS LIMITED
Company Information for

HARTWOOD & BROOKS LIMITED

78 YORK STREET, MARYLEBONE, LONDON, W1H 1DP,
Company Registration Number
06490902
Private Limited Company
Active

Company Overview

About Hartwood & Brooks Ltd
HARTWOOD & BROOKS LIMITED was founded on 2008-02-01 and has its registered office in London. The organisation's status is listed as "Active". Hartwood & Brooks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARTWOOD & BROOKS LIMITED
 
Legal Registered Office
78 YORK STREET
MARYLEBONE
LONDON
W1H 1DP
Other companies in SW1H
 
Filing Information
Company Number 06490902
Company ID Number 06490902
Date formed 2008-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934399586  
Last Datalog update: 2025-01-05 06:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTWOOD & BROOKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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.

Company Officers of HARTWOOD & BROOKS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RODNEY NOEL DICKSON
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RODNEY NOEL DICKSON
 Company Secretary 2015-10-30 2017-01-01
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
 Company Secretary 2010-11-01 2015-10-31
JANICE PAULINE WILSON
 Director 2013-04-08 2015-10-31
PATRICK JOSEPH DUNNE
 Director 2008-02-01 2013-04-08
COLIN PATRICK PEARSE
 Director 2008-02-01 2013-04-08
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
 Company Secretary 2008-02-01 2010-11-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2008-02-01 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RODNEY NOEL DICKSON SOLANA TRADE LTD Director 2017-06-30 CURRENT 2013-04-11 Active - Proposal to Strike off
ANDREW RODNEY NOEL DICKSON ONEVIE LIMITED Director 2017-03-29 CURRENT 2008-06-24 Active - Proposal to Strike off
ANDREW RODNEY NOEL DICKSON SWINTON LIMITED Director 2017-03-29 CURRENT 2007-07-13 Active
ANDREW RODNEY NOEL DICKSON ELEVEN OAKS LIMITED Director 2016-02-01 CURRENT 2015-03-26 Liquidation
ANDREW RODNEY NOEL DICKSON QUANTUM FINANCIAL HOLDINGS LIMITED Director 2015-11-09 CURRENT 2015-06-03 Active
ANDREW RODNEY NOEL DICKSON VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2015-09-21 CURRENT 2011-05-12 Active
ANDREW RODNEY NOEL DICKSON C.E. AGRO LTD Director 2014-02-05 CURRENT 2011-04-14 Dissolved 2018-07-31
ANDREW RODNEY NOEL DICKSON ADAGREEN LIMITED Director 2014-02-01 CURRENT 2010-12-02 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.

DateDocument TypeDocument Description
2024-12-30CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-12-06CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2020-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-03TM02Termination of appointment of Andrew Rodney Noel Dickson on 2017-01-01
2016-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-31AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-31AP03Appointment of Mr Andrew Rodney Noel Dickson as company secretary on 2015-10-30
2015-10-31TM02Termination of appointment of International Corporate Secretariat Limited on 2015-10-31
2015-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JANICE PAULINE WILSON
2015-10-31AP01DIRECTOR APPOINTED MR ANDREW RODNEY NOEL DICKSON
2015-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/15 FROM 17 Dartmouth Street St. James's Park London SW1H 9BL
2015-10-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PEARSE
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE
2014-02-06AP01DIRECTOR APPOINTED MRS JANICE PAULINE WILSON
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0101/02/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0101/02/11 FULL LIST
2010-11-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-03AP04CORPORATE SECRETARY APPOINTED INTERNATIONAL CORPORATE SECRETARIAT LIMITED
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL CORPORATE SECRETARIAT LIMITED
2010-02-04AR0101/02/10 FULL LIST
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL CORPORATE SECRETARIAT LIMITED / 04/02/2010
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-30225CURRSHO FROM 28/02/2009 TO 31/01/2009
2008-02-01288bSECRETARY RESIGNED
2008-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to HARTWOOD & BROOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 & BROOKS 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 & BROOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2012-02-01 £ 279,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HARTWOOD & BROOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 284,653
Current Assets 2012-02-01 £ 284,653
Shareholder Funds 2012-02-01 £ 5,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARTWOOD & BROOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTWOOD & BROOKS LIMITED
Trademarks
We have not found any records of HARTWOOD & BROOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTWOOD & BROOKS 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 (46460 - Wholesale of pharmaceutical goods) as HARTWOOD & BROOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARTWOOD & BROOKS 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.
Import/Export of Goods
Goods imported/exported by HARTWOOD & BROOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTWOOD & BROOKS 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 & BROOKS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 1DP