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Company Information for

HARTNUP GROUP LIMITED

16 Acfold Road, London, SW6 2AL,
Company Registration Number
05823320
Private Limited Company
Active

Company Overview

About Hartnup Group Ltd
HARTNUP GROUP LIMITED was founded on 2006-05-19 and has its registered office in London. The organisation's status is listed as "Active". Hartnup Group 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
HARTNUP GROUP LIMITED
 
Legal Registered Office
16 Acfold Road
London
SW6 2AL
Other companies in SW6
 
Filing Information
Company Number 05823320
Company ID Number 05823320
Date formed 2006-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-10
Return next due 2025-05-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-15 10:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTNUP GROUP LIMITED
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Company Officers of HARTNUP GROUP LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BROWNLOW MCMULLAN
 Company Secretary 2007-03-31
SIMON ALEXANDER LAVERS
 Director 2007-03-15
EDWARD BROWNLOW MCMULLAN
 Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABELLE CLARE MCMULLAN
 Company Secretary 2007-01-18 2007-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-05-19 2006-05-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-05-19 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BROWNLOW MCMULLAN DICTATOR CLOTHING LIMITED Company Secretary 2009-01-13 CURRENT 2009-01-13 Active
EDWARD BROWNLOW MCMULLAN HARTNUP LIMITED Company Secretary 2007-03-31 CURRENT 2006-05-12 Active
EDWARD BROWNLOW MCMULLAN HARTNUP COMMERCIAL LIMITED Company Secretary 2007-01-31 CURRENT 2006-05-18 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN WESTERN BLOCKS HOLDINGS LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-30 Active
EDWARD BROWNLOW MCMULLAN GEMC ENTERPRISES LTD Company Secretary 2004-09-30 CURRENT 1964-02-17 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN KINGSTONE CONCRETE LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Active
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE & STONE LIMITED Company Secretary 2000-03-09 CURRENT 2000-03-09 Active
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE PRODUCTS LIMITED Company Secretary 1999-02-01 CURRENT 1994-10-20 Active
EDWARD BROWNLOW MCMULLAN DAWNAY HOLDINGS PLC Company Secretary 1994-12-31 CURRENT 1948-11-24 Active
EDWARD BROWNLOW MCMULLAN BARRAN ET CIE LIMITED Company Secretary 1991-12-15 CURRENT 1989-12-15 Active
SIMON ALEXANDER LAVERS QURU LIMITED Director 2017-02-28 CURRENT 2007-03-07 Liquidation
SIMON ALEXANDER LAVERS HARTNUP LIMITED Director 2007-03-31 CURRENT 2006-05-12 Active
SIMON ALEXANDER LAVERS HARTNUP COMMERCIAL LIMITED Director 2007-01-31 CURRENT 2006-05-18 Active - Proposal to Strike off
SIMON ALEXANDER LAVERS SAMPHIRE BLUE LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active - Proposal to Strike off
SIMON ALEXANDER LAVERS AXIGAN LIMITED Director 1991-02-01 CURRENT 1990-02-26 Active
EDWARD BROWNLOW MCMULLAN BEAMLECH LIMITED Director 2016-06-08 CURRENT 1984-01-17 Active
EDWARD BROWNLOW MCMULLAN CHILTERN PTP LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
EDWARD BROWNLOW MCMULLAN KINGSTONE PRODUCTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
EDWARD BROWNLOW MCMULLAN INDUSTRY AND PARLIAMENT TRUST Director 2013-01-28 CURRENT 1977-04-14 Active
EDWARD BROWNLOW MCMULLAN SAMPHIRE BLUE LIMITED Director 2010-12-01 CURRENT 2006-05-12 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN HARTNUP LIMITED Director 2010-12-01 CURRENT 2006-05-12 Active
EDWARD BROWNLOW MCMULLAN LOWDOWN DESIGNS LTD Director 2010-10-31 CURRENT 2010-07-14 Active
EDWARD BROWNLOW MCMULLAN HBIP LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
EDWARD BROWNLOW MCMULLAN DICTATOR CLOTHING LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
EDWARD BROWNLOW MCMULLAN CHILTERN GRC LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active
EDWARD BROWNLOW MCMULLAN HARTNUP COMMERCIAL LIMITED Director 2007-01-31 CURRENT 2006-05-18 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN WESTERN BLOCKS HOLDINGS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
EDWARD BROWNLOW MCMULLAN GEMC ENTERPRISES LTD Director 2004-09-30 CURRENT 1964-02-17 Active - Proposal to Strike off
EDWARD BROWNLOW MCMULLAN BARRAN ET CIE LIMITED Director 2003-09-30 CURRENT 1989-12-15 Active
EDWARD BROWNLOW MCMULLAN KINGSTONE CONCRETE LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
EDWARD BROWNLOW MCMULLAN CHILTERN BUILDING PRODUCTS LTD Director 2002-12-19 CURRENT 2002-12-19 Active
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE & STONE LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
EDWARD BROWNLOW MCMULLAN CHILTERN CONCRETE PRODUCTS LIMITED Director 1999-02-01 CURRENT 1994-10-20 Active
EDWARD BROWNLOW MCMULLAN DAWNAY HOLDINGS PLC Director 1994-09-04 CURRENT 1948-11-24 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
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-29PSC02Notification of Barran Et Cie Limited as a person with significant control on 2020-03-31
2021-09-29PSC07CESSATION OF SIMON ALEXANDER LAVERS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER LAVERS
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ALEXANDER LAVERS
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Mr Simon Lavers on 2014-06-10
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0111/05/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0111/05/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23SH0131/05/09 STATEMENT OF CAPITAL GBP 40
2010-05-21CH01Director's details changed for Mr Simon Lavers on 2010-05-17
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/10 FROM 16 Acfold Road London London SW6 2AL United Kingdom
2010-05-17AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 3 MANDEVILLE COURTYARD WARRINER GARDENS LONDON SW11 4NB
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAVERS / 11/05/2010
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-01-28225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: SUMMERHILL, 86 HOPTON LANE MIRFIELD WEST YORKS WF14 8JS
2007-11-09288bSECRETARY RESIGNED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-09363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-11-0988(2)RAD 19/05/06--------- £ SI 59@1=59 £ IC 1/60
2007-06-26DISS40STRIKE-OFF ACTION DISCONTINUED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-04-17GAZ1FIRST GAZETTE
2006-06-05288bSECRETARY RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HARTNUP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-17
Fines / Sanctions
No fines or sanctions have been issued against HARTNUP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTNUP GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARTNUP GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HARTNUP GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTNUP GROUP LIMITED
Trademarks
We have not found any records of HARTNUP GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTNUP GROUP 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 HARTNUP GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
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 HARTNUP GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHARTNUP GROUP LIMITEDEvent Date2007-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTNUP GROUP 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 HARTNUP GROUP 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 SW6 2AL