HARTMEAD FINANCE LIMITED

Key Data

Status

Active

Company No.

02250895

Incorporation date

04/05/1988

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

16/03/2026

Termination of appointment of Suzanne Newton as a secretary on 2026-01-31

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15/03/2026

Director's details changed for Mrs Suzanne Newton on 2025-03-17

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2025-12-31 with no updates

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13/03/2026

Change of details for Watchtower Investments Limited as a person with significant control on 2026-03-13

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04/03/2026

Termination of appointment of Sue Newton as a director on 2026-01-31

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04/03/2026

Termination of appointment of Sue Newton as a secretary on 2026-01-31

View PDF (2 pages)

04/02/2026

Appointment of Mrs Suzanne Newton as a director on 2016-03-11

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04/02/2026

Appointment of Mrs Suzanne Newton as a secretary on 2018-09-24

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27/01/2026

Director's details changed for Ms Sue Newton on 2026-01-26

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27/01/2026

Director's details changed for Ms Sue Newton on 2026-01-26

View PDF (2 pages)

27/01/2026

Secretary's details changed for Sue Newton on 2026-01-26

View PDF (1 pages)

26/01/2026

Director's details changed for Mr Marc Gershon on 2026-01-26

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18/09/2025

Change of details for Watchtower Investments Limited as a person with significant control on 2025-03-17

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15/09/2025

Director's details changed for Mr Marc Gershon on 2025-03-17

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15/09/2025

Change of details for Ms Margrit Ruth Frankel as a person with significant control on 2025-03-17

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29/08/2025

Total exemption full accounts made up to 2025-01-31

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19/03/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19

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16/01/2025

Confirmation statement made on 2024-12-31 with no updates

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29/06/2024

Total exemption full accounts made up to 2024-01-31

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28/05/2024

Satisfaction of charge 3 in full

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28/05/2024

Satisfaction of charge 2 in full

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08/01/2024

Confirmation statement made on 2023-12-31 with no updates

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02/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

05/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-71.82 % *

* during past year

Cash in Bank

£22,097.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2025

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
92.51K
-
0.00
-
-

2022
2
94.86K
-
0.00
78.41K
-

2023
2
85.53K
-
0.00
22.10K
-

2023
2
85.53K
-
0.00
22.10K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

85.53K £-9.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.10K £-71.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newton, Suzanne	Director	11/03/2016 - Present	10
Mr Marc Gershon	Director	24/09/2018 - Present	12
Newton, Sue	Director	11/03/2016 - 31/01/2026	7
Newton, Sue	Secretary	24/09/2018 - 31/01/2026	-
Newton, Suzanne	Secretary	24/09/2018 - 31/01/2026	-

Persons with Significant Control

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Description

About HARTMEAD FINANCE LIMITED

HARTMEAD FINANCE LIMITED is an(a) Active company incorporated on 04/05/1988 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. 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 HARTMEAD FINANCE LIMITED?

HARTMEAD FINANCE LIMITED is currently Active. It was registered on 04/05/1988 .

Where is HARTMEAD FINANCE LIMITED located?

HARTMEAD FINANCE LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does HARTMEAD FINANCE LIMITED do?

HARTMEAD FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does HARTMEAD FINANCE LIMITED have?

HARTMEAD FINANCE LIMITED had 2 employees in 2023.

What is the latest filing for HARTMEAD FINANCE LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Suzanne Newton as a secretary on 2026-01-31.