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ANDREW HARTWELL HOLDINGS LIMITED

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ANDREW HARTWELL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03508812

Incorporation date

12/02/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JSCopy
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Latest events (Record since 12/02/1998)
dot icon15/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon16/02/2026
Confirmation statement made on 2026-02-12 with updates
View PDF (4 pages)
dot icon16/11/2025
Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 2025-11-16
View PDF (1 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-12 with updates
View PDF (4 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-12 with updates
View PDF (5 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon08/06/2023
Resolutions
View PDF (1 pages)
dot icon08/06/2023
Solvency Statement dated 01/03/23
View PDF (1 pages)
dot icon08/06/2023
Statement by Directors
View PDF (1 pages)
dot icon08/06/2023
Statement of capital on 2023-06-08
View PDF (3 pages)
dot icon04/05/2023
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2023-05-04
View PDF (1 pages)
dot icon20/03/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon08/03/2021
Resolutions
View PDF (1 pages)
dot icon08/03/2021
Resolutions
View PDF (1 pages)
dot icon04/03/2021
Resolutions
View PDF (1 pages)
dot icon04/03/2021
Resolutions
View PDF (1 pages)
dot icon04/03/2021
Change of share class name or designation
View PDF (2 pages)
dot icon03/03/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with updates
View PDF (5 pages)
dot icon16/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon16/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon08/09/2017
Change of details for Mr Andrew Denis Hartwell as a person with significant control on 2017-08-14
View PDF (2 pages)
dot icon07/09/2017
Director's details changed for Mr Andrew Denis Hartwell on 2017-08-14
View PDF (2 pages)
dot icon07/09/2017
Change of details for Mr Andrew Denis Hartwell as a person with significant control on 2017-08-14
View PDF (2 pages)
dot icon07/09/2017
Secretary's details changed for Jane Deborah Hartwell on 2017-08-14
View PDF (1 pages)
dot icon07/09/2017
Director's details changed for Jane Deborah Hartwell on 2017-08-14
View PDF (2 pages)
dot icon07/09/2017
Director's details changed for Mr Andrew Denis Hartwell on 2017-08-14
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon25/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon23/04/2013
Appointment of Jane Deborah Hartwell as a director
View PDF (2 pages)
dot icon15/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon16/12/2011
Change of name notice
View PDF (2 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon25/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/06/2010
Registered office address changed from Saffery Champness 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 2010-06-23
View PDF (1 pages)
dot icon02/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon22/04/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon30/06/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon27/06/2008
Registered office changed on 27/06/2008 from the quay poole dorset BH15 1HB
View PDF (1 pages)
dot icon07/05/2008
Return made up to 12/02/08; full list of members
View PDF (3 pages)
dot icon19/07/2007
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon16/02/2007
Return made up to 12/02/07; full list of members
View PDF (2 pages)
dot icon02/10/2006
Location of register of members
View PDF (1 pages)
dot icon28/09/2006
Memorandum and Articles of Association
View PDF (10 pages)
dot icon26/09/2006
Resolutions
View PDF (2 pages)
dot icon30/08/2006
New secretary appointed
View PDF (2 pages)
dot icon30/08/2006
Secretary resigned
View PDF (1 pages)
dot icon23/08/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon20/02/2006
Return made up to 12/02/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon01/03/2005
Return made up to 12/02/05; full list of members
View PDF (6 pages)
dot icon20/08/2004
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon06/04/2004
Registered office changed on 06/04/04 from: 3 oxford road bournemouth BH8 8ED
View PDF (1 pages)
dot icon02/03/2004
Return made up to 12/02/04; full list of members
View PDF (6 pages)
dot icon02/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/08/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon21/02/2003
Return made up to 12/02/03; full list of members
View PDF (6 pages)
dot icon21/07/2002
Full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon18/02/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon10/07/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon16/02/2001
Return made up to 12/02/01; full list of members
View PDF (6 pages)
dot icon14/06/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon18/02/2000
Return made up to 12/02/00; full list of members
View PDF (6 pages)
dot icon15/06/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon23/02/1999
Return made up to 12/02/99; full list of members
View PDF (6 pages)
dot icon25/09/1998
Statement of affairs
View PDF (7 pages)
dot icon25/09/1998
Ad 30/07/98--------- £ si 60205@1=60205 £ ic 2/60207
View PDF (2 pages)
dot icon06/08/1998
Resolutions
View PDF (0 pages)
dot icon06/08/1998
Resolutions
View PDF (1 pages)
dot icon06/08/1998
£ nc 1000/100000 30/07/98
View PDF (1 pages)
dot icon05/05/1998
Certificate of change of name
View PDF (2 pages)
dot icon20/04/1998
New secretary appointed
View PDF (2 pages)
dot icon09/04/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
View PDF (0 pages)
dot icon09/04/1998
New director appointed
View PDF (0 pages)
dot icon09/04/1998
Registered office changed on 09/04/98 from: 1 the billings walnut tree close guildford surrey GU1 4YD
View PDF (0 pages)
dot icon09/04/1998
Secretary resigned;director resigned
View PDF (0 pages)
dot icon09/04/1998
Director resigned
View PDF (0 pages)
dot icon12/02/1998
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon+52.85 % *

* during past year

Cash in Bank

£60,624.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
215.13K
-
0.00
39.66K
-
2022
2
240.24K
-
0.00
60.62K
-
2022
2
240.24K
-
0.00
60.62K
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

240.24K £Ascended11.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.62K £Ascended52.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hartwell, Andrew Denis
Director
26/03/1998 - Present
-
Hartwell, Jane Deborah
Director
14/03/2013 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW HARTWELL HOLDINGS LIMITED

ANDREW HARTWELL HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/1998 with the registered office located at Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW HARTWELL HOLDINGS LIMITED?

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ANDREW HARTWELL HOLDINGS LIMITED is currently Active. It was registered on 12/02/1998 .

Where is ANDREW HARTWELL HOLDINGS LIMITED located?

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ANDREW HARTWELL HOLDINGS LIMITED is registered at Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JS.

What does ANDREW HARTWELL HOLDINGS LIMITED do?

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ANDREW HARTWELL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ANDREW HARTWELL HOLDINGS LIMITED have?

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ANDREW HARTWELL HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for ANDREW HARTWELL HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.