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Company Information for

HARTGRANGE LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
02219147
Private Limited Company
Liquidation

Company Overview

About Hartgrange Ltd
HARTGRANGE LIMITED was founded on 1988-02-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Hartgrange Limited is a Private Limited Company registered in 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
Company Name
HARTGRANGE LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in NG4
 
Filing Information
Company Number 02219147
Company ID Number 02219147
Date formed 1988-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 13:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTGRANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name HARTGRANGE LIMITED
The following companies were found which have the same name as HARTGRANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARTGRANGE ENTERPRISES LIMITED 57 MERRION VILLAGE DUBLIN 4 Dissolved Company formed on the 1997-05-06

Company Officers of HARTGRANGE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ALAN HUNT
 Company Secretary 2002-08-27
ALAN FREDERICK HUNT
 Director 1991-08-16
ANDREW JAMES HUNT
 Director 2017-03-23
NICHOLAS ALAN HUNT
 Director 2017-03-23
SALLY LOUISE HUNT
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTA GAIL HUNT
 Company Secretary 1991-08-16 2002-08-27
ROBERTA GAIL HUNT
 Director 1991-08-16 2002-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALAN HUNT GANISAND LIMITED Company Secretary 2003-02-25 CURRENT 2003-02-25 Dissolved 2017-10-24
NICHOLAS ALAN HUNT DALERIDE LIMITED Company Secretary 2002-12-09 CURRENT 1985-03-28 Dissolved 2018-01-04
ALAN FREDERICK HUNT A F H 2008 LIMITED Director 2008-03-25 CURRENT 2007-12-28 Liquidation
ALAN FREDERICK HUNT PRETTY WINDOWS LIMITED Director 1991-03-04 CURRENT 1991-01-23 Active
ANDREW JAMES HUNT A. F. HUNT (BUILDERS) HOLDINGS LIMITED Director 2004-12-08 CURRENT 2004-04-05 Active
ANDREW JAMES HUNT A.F. HUNT (BUILDERS) LIMITED Director 2002-07-15 CURRENT 1978-11-28 Active
NICHOLAS ALAN HUNT THE SANCTUARY RESTAURANT LIMITED Director 2011-09-01 CURRENT 2011-09-01 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
2024-11-09Appointment of a voluntary liquidator
2024-11-05Register inspection address changed to Park House Park Lane Lambley Nottingham NG4 4QA
2024-10-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-28Voluntary liquidation declaration of solvency
2024-10-28REGISTERED OFFICE CHANGED ON 28/10/24 FROM Park House Park Lane Lambley Nottingham NG4 4QA
2024-07-2429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-04-18CH01Director's details changed for Mr Nicholas Alan Hunt on 2018-01-01
2018-10-30RES13Resolutions passed:
  • Creation of new share classes 15/10/2018
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-10-30CC04Statement of company's objects
2018-10-30SH10Particulars of variation of rights attached to shares
2018-10-30SH08Change of share class name or designation
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CH01Director's details changed for Sally Louise Hunt on 2017-09-27
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-03-27AP01DIRECTOR APPOINTED MR NICHOLAS ALAN HUNT
2017-03-27AP01DIRECTOR APPOINTED MR ANDREW JAMES HUNT
2017-03-27AP01DIRECTOR APPOINTED SALLY LOUISE HUNT
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0116/08/14 ANNUAL RETURN FULL LIST
2013-10-17AR0116/08/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS ALAN HUNT on 2012-09-01
2012-10-24AR0116/08/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-24AR0116/08/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AR0116/08/10 FULL LIST
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-11-16288cSECRETARY'S PARTICULARS CHANGED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-27363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-16288cSECRETARY'S PARTICULARS CHANGED
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-04363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-07363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-09-10288aNEW SECRETARY APPOINTED
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2000-08-24363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-23363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-27363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-08363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1996-09-03363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-29363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-03363sRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-07363sRETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
1993-11-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-30363sRETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
1991-09-20363bRETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
1991-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-06363RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
1990-05-24287REGISTERED OFFICE CHANGED ON 24/05/90 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS
1990-05-24AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-01-17363RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
1988-06-23PUC 2WD 18/05/88 AD 10/03/88--------- £ SI 98@1=98 £ IC 2/100
1988-06-16287REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 112 CITY ROAD LONDON EC1V 2NE
1988-05-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-05-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HARTGRANGE LIMITED

Intangible Assets
Patents
We have not found any records of HARTGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTGRANGE LIMITED
Trademarks
We have not found any records of HARTGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTGRANGE 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 (96090 - Other service activities n.e.c.) as HARTGRANGE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HARTGRANGE 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 HARTGRANGE 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 HARTGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 8PJ