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Home > England & Wales Companies > W.J. HARTE HOLDINGS LIMITED
Company Information for

W.J. HARTE HOLDINGS LIMITED

COURTYARD LODGE, THE COURTYARD, 283 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 3NG,
Company Registration Number
01815696
Private Limited Company
Active

Company Overview

About W.j. Harte Holdings Ltd
W.J. HARTE HOLDINGS LIMITED was founded on 1984-05-11 and has its registered office in 283 Ashley Road, Hale. The organisation's status is listed as "Active". W.j. Harte Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W.J. HARTE HOLDINGS LIMITED
 
Legal Registered Office
COURTYARD LODGE
THE COURTYARD
283 ASHLEY ROAD, HALE
ALTRINCHAM, CHESHIRE
WA14 3NG
Other companies in WA14
 
Filing Information
Company Number 01815696
Company ID Number 01815696
Date formed 1984-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 12:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.J. HARTE HOLDINGS LIMITED
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Company Officers of W.J. HARTE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BRACEGIRDLE
 Director 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAFFAELLA LIVESEY
 Company Secretary 2017-12-15 2018-06-14
ALAN WILLIAM JACKSON
 Company Secretary 1996-01-01 2017-12-11
JAMES HOUSTOUN
 Director 1991-11-12 2011-12-08
MICHAEL JOHN BRACEGIRDLE
 Director 1991-11-12 2011-10-12
KENNETH BAGULEY
 Company Secretary 1991-11-12 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BRACEGIRDLE SHARESHARE LIMITED Director 2014-03-17 CURRENT 2010-11-22 Active
MICHAEL JOHN BRACEGIRDLE HARRY JACKSON (PROPERTIES)LIMITED Director 2014-03-17 CURRENT 1958-12-09 Active
MICHAEL JOHN BRACEGIRDLE WASHERON EXCAVATIONS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-10-18
MICHAEL JOHN BRACEGIRDLE PENNANT ESTATES LIMITED Director 2012-06-01 CURRENT 2005-12-14 Active - Proposal to Strike off
MICHAEL JOHN BRACEGIRDLE HERON EXCAVATIONS LIMITED Director 2012-01-03 CURRENT 2008-06-18 Active
MICHAEL JOHN BRACEGIRDLE MMI INVESTMENTS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
MICHAEL JOHN BRACEGIRDLE MATPITCH LIMITED Director 2004-06-23 CURRENT 2004-02-17 Active
MICHAEL JOHN BRACEGIRDLE PETERHEAD ICE COMPANY LIMITED Director 2003-10-10 CURRENT 1958-03-11 Active - Proposal to Strike off
MICHAEL JOHN BRACEGIRDLE NORTH EAST ICE LIMITED Director 1998-04-08 CURRENT 1998-03-13 Active - Proposal to Strike off
MICHAEL JOHN BRACEGIRDLE COURTYARD PROPERTY MANAGEMENT LIMITED Director 1995-04-01 CURRENT 1985-06-21 Active
MICHAEL JOHN BRACEGIRDLE EXITSQUARE LIMITED Director 1992-03-03 CURRENT 1986-08-28 Active
MICHAEL JOHN BRACEGIRDLE CALEDONIAN AND NORTHERN PROPERTIES LIMITED Director 1992-03-03 CURRENT 1986-09-03 Active
MICHAEL JOHN BRACEGIRDLE MANCUNIAN MERCANTILE INVESTMENTS LTD Director 1991-12-31 CURRENT 1982-06-03 Active
MICHAEL JOHN BRACEGIRDLE YARDSHELF ONE LIMITED Director 1991-08-07 CURRENT 1985-11-12 Active
MICHAEL JOHN BRACEGIRDLE QIVIVE LIMITED Director 1991-07-05 CURRENT 1984-11-08 Active
MICHAEL JOHN BRACEGIRDLE MERCANTILE SURETIES LIMITED Director 1991-03-05 CURRENT 1986-09-03 In Administration/Administrative Receiver
MICHAEL JOHN BRACEGIRDLE FRONTDIRECT LIMITED Director 1991-03-05 CURRENT 1986-08-28 Active
MICHAEL JOHN BRACEGIRDLE FRONTCUSTOM LIMITED Director 1991-03-05 CURRENT 1986-09-03 Active
MICHAEL JOHN BRACEGIRDLE MMI LAND LIMITED Director 1991-03-05 CURRENT 1986-09-03 Active
MICHAEL JOHN BRACEGIRDLE MMI ESTATES MANAGEMENT LIMITED Director 1991-03-05 CURRENT 1986-09-04 Active
MICHAEL JOHN BRACEGIRDLE MMI NOMINEES (NO.3) LIMITED Director 1991-03-05 CURRENT 1986-09-02 Active
MICHAEL JOHN BRACEGIRDLE WASMARINE LIMITED Director 1991-03-05 CURRENT 1986-08-28 Active
MICHAEL JOHN BRACEGIRDLE MMI PROPERTIES (WILMSLOW) LIMITED Director 1991-03-05 CURRENT 1986-08-28 Active
MICHAEL JOHN BRACEGIRDLE MMI ENERGY LIMITED Director 1991-03-05 CURRENT 1986-09-03 Active
MICHAEL JOHN BRACEGIRDLE KEYTOUCH LIMITED Director 1991-03-05 CURRENT 1986-08-28 Active
MICHAEL JOHN BRACEGIRDLE M.M.I. SECURITIES LIMITED Director 1991-03-05 CURRENT 1986-09-03 Active
MICHAEL JOHN BRACEGIRDLE MMI TRUSTEES LIMITED Director 1991-03-05 CURRENT 1986-09-03 Active
MICHAEL JOHN BRACEGIRDLE SWEETDREAMS 1 LIMITED Director 1991-03-05 CURRENT 1986-09-03 Active - Proposal to Strike off
MICHAEL JOHN BRACEGIRDLE MMI NOMINEES LIMITED Director 1991-03-05 CURRENT 1986-09-03 Active
MICHAEL JOHN BRACEGIRDLE SWEETDREAMS 2 LIMITED Director 1991-03-05 CURRENT 1986-08-28 Active
MICHAEL JOHN BRACEGIRDLE MMI PROPERTIES (HALE) LIMITED Director 1991-03-05 CURRENT 1986-09-03 Active
MICHAEL JOHN BRACEGIRDLE MMI PROPERTIES (GATLEY) LIMITED Director 1991-03-05 CURRENT 1986-09-04 Active
MICHAEL JOHN BRACEGIRDLE MMI PROPERTIES (CHORLTON) LIMITED Director 1991-03-05 CURRENT 1986-09-03 Active
MICHAEL JOHN BRACEGIRDLE YARDSHELF THREE LIMITED Director 1989-12-31 CURRENT 1987-09-07 Active
MICHAEL JOHN BRACEGIRDLE CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED Director 1988-12-31 CURRENT 1985-07-17 Active
MICHAEL JOHN BRACEGIRDLE ABERDEEN INDUSTRIES LIMITED Director 1988-12-31 CURRENT 1985-08-16 Active
MICHAEL JOHN BRACEGIRDLE NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED Director 1988-10-20 CURRENT 1963-04-30 Active

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
2024-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-05TM02Termination of appointment of Raffaella Livesey on 2018-06-14
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-15AP03Appointment of Mrs Raffaella Livesey as company secretary on 2017-12-15
2017-12-11TM02Termination of appointment of Alan William Jackson on 2017-12-11
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1119991.88
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1119991.88
2015-11-23AR0112/11/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1119991.88
2014-11-26AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH03SECRETARY'S DETAILS CHNAGED FOR ALAN WILLIAM JACKSON on 2014-11-01
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1119991.88
2013-11-29AR0112/11/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-20AR0112/11/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-27AP01DIRECTOR APPOINTED MR MICHAEL JOHN BRACEGIRDLE
2012-01-26AR0112/11/11 ANNUAL RETURN FULL LIST
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACEGIRDLE
2011-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-10AR0112/11/10 FULL LIST
2010-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-12-14AR0112/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRACEGIRDLE / 12/11/2009
2009-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-12-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-12-05363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-11-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-11-21363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-29AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2005-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-12-07363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-09363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-26363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-12-11363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-11123NC INC ALREADY ADJUSTED 04/07/01
2001-07-11RES04£ NC 1119692/1119992 04/0
2001-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-07-11RES12VARYING SHARE RIGHTS AND NAMES
2001-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-1188(2)RAD 04/07/01--------- £ SI 333033@.36=119891 £ IC 1000100/1119991
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-22363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
1999-11-26363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-24363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-07-10123£ NC 850100/1000100 29/05/98
1998-07-10ORES04NC INC ALREADY ADJUSTED 29/05/98
1998-07-1088(2)RAD 29/05/98--------- £ SI 150000@1=150000 £ IC 850100/1000100
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-11-24363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-07-02123£ NC 400100/650100 30/05/97
1997-07-02ORES04NC INC ALREADY ADJUSTED 30/05/97
1997-07-0288(2)RAD 30/05/97--------- £ SI 250000@1=250000 £ IC 600100/850100
1997-06-13AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-12-15363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-06363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-04-03AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-03-14123NC INC ALREADY ADJUSTED 16/02/95
1995-03-14ORES04NC INC ALREADY ADJUSTED 16/02/95
1995-01-26363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to W.J. HARTE HOLDINGS 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 W.J. HARTE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of W.J. HARTE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2021-05-31

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 W.J. HARTE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of W.J. HARTE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.J. HARTE HOLDINGS LIMITED
Trademarks
We have not found any records of W.J. HARTE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.J. HARTE HOLDINGS 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 (70100 - Activities of head offices) as W.J. HARTE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where W.J. HARTE HOLDINGS 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 W.J. HARTE HOLDINGS 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 W.J. HARTE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WA14 3NG