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HARTLEY INVESTMENT TRUST LIMITED (01742848)

HARTLEY INVESTMENT TRUST LIMITED (01742848) is an active UK company. incorporated on 28 July 1983. with registered office in Slaithwaite. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. HARTLEY INVESTMENT TRUST LIMITED has been registered for 42 years. Current directors include LEWIS, Alan James, I M DIRECTORS LIMITED.

Company Number
01742848
Status
active
Type
ltd
Incorporated
28 July 1983
Age
42 years
Address
Management Block Globe Mill, Slaithwaite, HD7 5JN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
LEWIS, Alan James, I M DIRECTORS LIMITED
SIC Codes
96090

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Introduction
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HARTLEY INVESTMENT TRUST LIMITED

HARTLEY INVESTMENT TRUST LIMITED is an active company incorporated on 28 July 1983 with the registered office located in Slaithwaite. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HARTLEY INVESTMENT TRUST LIMITED was registered 42 years ago.(SIC: 96090)

Status

active

Active since 42 years ago

Company No

01742848

LTD Company

Age

42 Years

Incorporated 28 July 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

19 days overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

ALCRAFIELD HOLDINGS LIMITED
From: 8 May 1985To: 16 October 1985
PACEDRAW LIMITED
From: 28 July 1983To: 8 May 1985
Contact
Address

Management Block Globe Mill Bridge Street Slaithwaite, HD7 5JN,

Previous Addresses

, Cumberland House Greenside Lane, Bradford, England, BD8 9TF, England
From: 11 May 2017To: 10 October 2024
, 98 Kirkstall Road, Leeds, LS3 1YN
From: 28 July 1983To: 11 May 2017
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Director Left
Dec 13
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

GROSVENOR SECRETARIES LIMITED

Active
18-20 North Quay, DouglasIM1 4LE
Corporate secretary
Appointed 16 May 2008

LEWIS, Alan James

Active
Globe Mills, SlaithwaiteHD7 5JN
Born March 1938
Director
Appointed N/A

I M DIRECTORS LIMITED

Active
Globe Mills, SlaithwaiteHD7 5JN
Corporate director
Appointed 31 Jan 2002

DENBY, Nigel Anthony

Resigned
2 Delph Wood Close, BingleyBD16 3LQ
Secretary
Appointed N/A
Resigned 29 Apr 1993

MURRAY, Allan Moreland

Resigned
11 Villa Road, BingleyBD16 4ER
Secretary
Appointed 29 Apr 1993
Resigned 09 Jan 1995

MURRAY, Allan Moreland

Resigned
11 Villa Road, BingleyBD16 4ER
Secretary
Appointed N/A
Resigned 16 May 2008

DWYER, Richard Geoffrey

Resigned
Cornerways Berks Hill, ChorleywoodWD3 5AH
Born November 1943
Director
Appointed N/A
Resigned 01 Aug 2001

FOX, Marcus, Sir

Resigned
10 Woodvale Crescent, BingleyBD16 4AL
Born June 1927
Director
Appointed N/A
Resigned 01 Apr 1998

HAIGH, Claire Louise

Resigned
15 Marlborough Square, IlkleyLS29 8PU
Born April 1964
Director
Appointed 23 Dec 1994
Resigned 09 Jan 1995

MURRAY, Allan Moreland

Resigned
11 Villa Road, BingleyBD16 4ER
Born September 1952
Director
Appointed 23 Dec 1994
Resigned 31 Dec 1995

PARSONS, Guy Thomas Ernest, Mr.

Resigned
17 Lewes Road, Haywards HeathRH17 7SP
Born February 1926
Director
Appointed N/A
Resigned 11 Dec 2013

TOPPING, William

Resigned
Holwood 121 Ribbleton Avenue, PrestonPR2 6YS
Born May 1904
Director
Appointed N/A
Resigned 02 Oct 1997

Persons with significant control

1

Mr Alan James Lewis

Active
Globe Mill, SlaithwaiteHD7 5JN
Born March 1938

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

147

Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Change Corporate Director Company With Change Date
17 January 2025
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
16 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
31 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
13 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Change Corporate Director Company With Change Date
12 January 2023
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
12 January 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
8 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2022
AAAnnual Accounts
Resolution
9 July 2021
RESOLUTIONSResolutions
Memorandum Articles
9 July 2021
MAMA
Change Person Director Company With Change Date
5 May 2021
CH01Change of Director Details
Accounts With Accounts Type Small
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 November 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2018
AAAnnual Accounts
Change Corporate Director Company With Change Date
16 October 2017
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
11 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Group
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Accounts With Accounts Type Group
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Group
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Group
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
3 February 2010
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Legacy
21 May 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
22 January 2009
AAAnnual Accounts
Accounts With Accounts Type Group
22 January 2008
AAAnnual Accounts
Legacy
9 January 2008
363aAnnual Return
Legacy
19 March 2007
363aAnnual Return
Accounts With Accounts Type Full
24 January 2007
AAAnnual Accounts
Legacy
17 February 2006
363aAnnual Return
Accounts With Accounts Type Group
2 February 2006
AAAnnual Accounts
Accounts With Accounts Type Group
7 April 2005
AAAnnual Accounts
Legacy
10 January 2005
363aAnnual Return
Auditors Resignation Company
19 March 2004
AUDAUD
Legacy
5 February 2004
363aAnnual Return
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
4 December 2003
288cChange of Particulars
Accounts With Accounts Type Group
5 April 2003
AAAnnual Accounts
Legacy
21 February 2003
363aAnnual Return
Accounts With Accounts Type Group
20 January 2003
AAAnnual Accounts
Legacy
26 June 2002
288cChange of Particulars
Legacy
30 May 2002
287Change of Registered Office
Legacy
25 March 2002
363aAnnual Return
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
23 April 2001
363aAnnual Return
Accounts With Accounts Type Full Group
6 April 2001
AAAnnual Accounts
Legacy
20 November 2000
169169
Accounts With Accounts Type Full Group
3 May 2000
AAAnnual Accounts
Legacy
8 February 2000
363aAnnual Return
Legacy
6 April 1999
363aAnnual Return
Accounts With Accounts Type Full Group
26 March 1999
AAAnnual Accounts
Legacy
21 October 1998
288bResignation of Director or Secretary
Legacy
2 June 1998
363aAnnual Return
Legacy
18 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
31 January 1998
AAAnnual Accounts
Legacy
11 February 1997
363aAnnual Return
Accounts With Accounts Type Full Group
4 February 1997
AAAnnual Accounts
Legacy
20 September 1996
287Change of Registered Office
Legacy
16 August 1996
88(2)R88(2)R
Resolution
16 August 1996
RESOLUTIONSResolutions
Auditors Resignation Company
6 March 1996
AUDAUD
Accounts With Accounts Type Full Group
2 March 1996
AAAnnual Accounts
Legacy
24 January 1996
363x363x
Legacy
3 May 1995
88(2)R88(2)R
Memorandum Articles
3 May 1995
MEM/ARTSMEM/ARTS
Resolution
3 May 1995
RESOLUTIONSResolutions
Resolution
3 May 1995
RESOLUTIONSResolutions
Resolution
3 May 1995
RESOLUTIONSResolutions
Legacy
3 May 1995
123Notice of Increase in Nominal Capital
Legacy
15 February 1995
363x363x
Legacy
15 February 1995
363(353)363(353)
Legacy
15 February 1995
363(190)363(190)
Legacy
13 February 1995
288288
Legacy
13 February 1995
288288
Legacy
13 February 1995
288288
Accounts With Accounts Type Full Group
4 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
9 May 1994
AAAnnual Accounts
Legacy
31 January 1994
363x363x
Accounts With Accounts Type Full Group
28 November 1993
AAAnnual Accounts
Auditors Resignation Company
25 August 1993
AUDAUD
Accounts With Accounts Type Full Group
16 July 1993
AAAnnual Accounts
Legacy
27 May 1993
288288
Legacy
1 February 1993
363x363x
Accounts With Accounts Type Full Group
22 December 1992
AAAnnual Accounts
Statement Of Affairs
2 March 1992
SASA
Legacy
2 March 1992
PUC3OPUC3O
Legacy
16 February 1992
363x363x
Legacy
10 February 1992
288288
Legacy
7 February 1992
PUC3PPUC3P
Legacy
6 February 1992
288aAppointment of Director or Secretary
Legacy
5 September 1991
287Change of Registered Office
Legacy
22 February 1991
363aAnnual Return
Legacy
13 February 1991
288288
Legacy
24 January 1991
363aAnnual Return
Legacy
11 January 1991
242242
Legacy
3 January 1991
242242
Accounts Amended With Accounts Type Full Group
6 August 1990
AAMDAAMD
Accounts With Accounts Type Full Group
23 July 1990
AAAnnual Accounts
Legacy
26 January 1990
363363
Legacy
30 November 1989
242242
Legacy
29 September 1989
403aParticulars of Charge Subject to s859A
Legacy
6 September 1989
287Change of Registered Office
Accounts With Accounts Type Full
7 August 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Legacy
8 December 1988
288288
Accounts With Accounts Type Full Group
18 August 1988
AAAnnual Accounts
Legacy
13 June 1988
288288
Legacy
3 June 1988
288aAppointment of Director or Secretary
Legacy
25 April 1988
363363
Legacy
6 October 1987
288288
Legacy
18 April 1987
395Particulars of Mortgage or Charge
Legacy
19 March 1987
288288
Legacy
7 February 1987
288288
Legacy
24 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
27 December 1986
AAAnnual Accounts
Legacy
10 December 1986
288288
Legacy
27 March 1985
288aAppointment of Director or Secretary