HARTSMIL LIMITED

Key Data

Status

Active

Company No.

01119865

Incorporation date

25/06/1973

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1973)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

04/07/2025

Registration of charge 011198650017, created on 2025-06-30

View PDF (65 pages)

04/07/2025

Registration of charge 011198650018, created on 2025-06-30

View PDF (41 pages)

02/07/2025

Satisfaction of charge 011198650016 in full

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (5 pages)

28/02/2025

Cessation of Margaret Travers as a person with significant control on 2022-07-22

View PDF (1 pages)

28/02/2025

Cessation of Roderick Ernest Travers as a person with significant control on 2022-07-22

View PDF (1 pages)

28/02/2025

Notification of The Travers Family Trust as a person with significant control on 2022-07-22

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

05/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

04/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 pages)

16/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

02/02/2023

Registration of charge 011198650016, created on 2023-02-01

View PDF (27 pages)

05/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (5 pages)

30/11/2022

Notification of Roderick Ernest Travers as a person with significant control on 2022-07-12

View PDF (2 pages)

30/11/2022

Notification of Margaret Travers as a person with significant control on 2022-07-12

View PDF (2 pages)

30/11/2022

Registration of charge 011198650015, created on 2022-11-21

View PDF (49 pages)

29/11/2022

Withdrawal of a person with significant control statement on 2022-11-29

View PDF (2 pages)

29/11/2022

Registration of charge 011198650014, created on 2022-11-21

View PDF (40 pages)

23/11/2022

Certificate of change of name

View PDF (3 pages)

15/11/2022

Satisfaction of charge 011198650011 in full

View PDF (1 pages)

23/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

27/05/2022

Satisfaction of charge 011198650012 in full

View PDF (1 pages)

27/05/2022

Satisfaction of charge 011198650013 in full

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

08/12/2021

Director's details changed for Mrs Margaret Travers on 2021-12-08

View PDF (2 pages)

08/12/2021

Director's details changed for Ms Michelle Kathleen Travers on 2021-12-08

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Malcolm John Travers on 2021-12-08

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Malcolm John Travers on 2021-12-08

View PDF (2 pages)

08/12/2021

Director's details changed for Ms Michelle Kathleen Travers on 2021-12-08

View PDF (2 pages)

08/12/2021

Director's details changed for Mr Malcolm John Travers on 2021-12-08

View PDF (2 pages)

23/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

29/03/2021

Registered office address changed from Biomarsh House Fountain Drive Mead Lane Hertford Hertfordshire SG13 7UB England to Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW on 2021-03-29

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

05/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

12/02/2020

Registration of charge 011198650013, created on 2020-02-12

View PDF (32 pages)

14/01/2020

Change of share class name or designation

View PDF (2 pages)

14/01/2020

Resolutions

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/01/2020

Director's details changed for Mr Roderick Ernest Travers on 2019-12-31

View PDF (2 pages)

02/01/2020

Director's details changed for Mr Malcolm John Travers on 2019-12-31

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Malcolm John Travers on 2019-12-17

View PDF (2 pages)

13/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

24/07/2019

Registered office address changed from Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW to Biomarsh House Fountain Drive Mead Lane Hertford Hertfordshire SG13 7UB on 2019-07-24

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

18/05/2018

Registration of charge 011198650012, created on 2018-05-15

View PDF (35 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/12/2017

Registration of charge 011198650011, created on 2017-12-19

View PDF (42 pages)

19/12/2017

Satisfaction of charge 011198650010 in full

View PDF (1 pages)

07/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

27/03/2017

Appointment of Miss Michelle Kathleen Travers as a director on 2017-03-27

View PDF (2 pages)

27/03/2017

Appointment of Mrs Margaret Travers as a director on 2017-03-27

View PDF (2 pages)

27/03/2017

Appointment of Mr Malcolm John Travers as a director on 2017-03-27

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

20/09/2016

Auditor's resignation

View PDF (1 pages)

12/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

25/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

25/06/2015

Registration of charge 011198650010, created on 2015-06-19

View PDF (15 pages)

16/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

16/04/2015

Satisfaction of charge 011198650009 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

19/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

31/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2014

Change of share class name or designation

View PDF (2 pages)

31/07/2014

Statement of company's objects

View PDF (2 pages)

31/07/2014

Resolutions

View PDF (40 pages)

15/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

12/12/2013

Registration of charge 011198650009

View PDF (14 pages)

03/12/2013

Appointment of Mr Martin Kevin Travers as a director on 2013-12-03

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-02-21

View PDF (4 pages)

27/03/2012

Resolutions

View PDF (15 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2011

Termination of appointment of Margaret Travers as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Margaret Travers as a secretary

View PDF (1 pages)

22/06/2011

Certificate of change of name

View PDF (2 pages)

22/06/2011

Change of name notice

View PDF (2 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

03/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Mrs Margaret Travers on 2010-01-21

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Roderick Ernest Travers on 2010-01-21

View PDF (2 pages)

14/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

24/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

25/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

31/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

02/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

03/11/1996

Resolutions

View PDF (1 pages)

26/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

23/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

16/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

23/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

09/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

31/01/1991

Return made up to 31/12/90; change of members

View PDF (0 pages)

18/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/02/1990

Return made up to 14/01/90; full list of members

View PDF (0 pages)

14/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

10/05/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

21/02/1989

Return made up to 14/01/89; full list of members

View PDF (0 pages)

28/04/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

30/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

22/01/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/06/1973

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£92,089.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
4.02M
-
0.00
92.09K
-

2021
-
4.02M
-
0.00
92.09K
-

Employees

2021

Employees

Net Assets(GBP)

4.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Travers, Margaret	Director	27/03/2017 - Present	2
Travers, Malcolm John	Director	27/03/2017 - Present	11
Travers, Martin Kevin	Director	03/12/2013 - Present	13
Travers, Michelle Kathleen	Director	27/03/2017 - Present	11
Travers, Margaret	Secretary	31/12/1992 - 24/06/2011	1

Persons with Significant Control

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

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Description

About HARTSMIL LIMITED

HARTSMIL LIMITED is an(a) Active company incorporated on 25/06/1973 with the registered office located at Peartree Farm, Holyfield, Waltham Abbey, Essex EN9 2EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARTSMIL LIMITED?

HARTSMIL LIMITED is currently Active. It was registered on 25/06/1973 .

Where is HARTSMIL LIMITED located?

HARTSMIL LIMITED is registered at Peartree Farm, Holyfield, Waltham Abbey, Essex EN9 2EW.

What does HARTSMIL LIMITED do?

HARTSMIL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HARTSMIL LIMITED?

The latest filing was on 17/09/2025: Group of companies' accounts made up to 2024-12-31.