FRED HARTLEY (ESTATES) LIMITED
INGLETHORPE MANOR CHURCH ROAD, EMNETH, WISBECH PE14 8AF- Active
- Private Limited Company
- Company No. 00438926
- Last Updated: 01 Mar 2024
Company Profile
FRED HARTLEY (ESTATES) LIMITED was incorporated on Tuesday, July 15, 1947 as a Private Limited Company with registered address in WISBECH. FRED HARTLEY (ESTATES) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 77 years 7 months and 8 days.
| Name | FRED HARTLEY (ESTATES) LIMITED |
|---|---|
| Company number | 00438926 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INGLETHORPE MANOR CHURCH ROAD EMNETH WISBECH PE14 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon David Hartley Nationality: British |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hartley Farm Limited Enterprise Way, Pinchbeck, PE11 3YR |
Dates: Wednesday, December 6, 2023 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Robert Hartley Nationality: British |
Dates: Thursday, November 30, 2023 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel&Co. Limited Enterprise Way, Pinchbeck, PE11 3YR |
Dates: Thursday, November 30, 2023 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon David Hartley Nationality: British |
Dates: Wednesday, March 20, 2019 - Thursday, November 30, 2023
voting rights 25 to 50 percent
|
| Mr Oliver James Hartley Nationality: British |
Dates: Wednesday, March 20, 2019 - Thursday, November 30, 2023
voting rights 25 to 50 percent
|
| Mr Christopher Fred Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| FRED HARTLEY (ESTATES) LIMITED | 15 Jul 1947 |