Introduction
Watch Company
H
HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD
HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD is an active company incorporated on 12 December 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11107844
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
79 Hartfield Road London, SW19 3ES,
Previous Addresses
Chester House 81-83 Fulham High Street London SW6 3JA England
From: 20 May 2018To: 6 February 2019
Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE England
From: 12 December 2017To: 20 May 2018
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Dec 18
Appoint Corporate Director Company With ...
Director Joined
Dec 18
Appoint Corporate Director Company With ...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FERDINAND, Barry Trevor
ActiveHartfield Road, LondonSW19 3ES
Born April 1964
Director
Appointed 09 Dec 2018
FERDINAND, Barry Trevor
Hartfield Road, LondonSW19 3ES
Born April 1964
Director
09 Dec 2018
Active
ELIGO TOWERS LIMITED
Active83 Hartfield Road, LondonSW19 3ES
Corporate director
Appointed 09 Dec 2018
ELIGO TOWERS LIMITED
83 Hartfield Road, LondonSW19 3ES
Corporate director
09 Dec 2018
Active
HEADSTART SOLUTIONS LIMITED
ActiveHartfield Road, LondonSW19 3ES
Corporate director
Appointed 09 Dec 2018
HEADSTART SOLUTIONS LIMITED
Hartfield Road, LondonSW19 3ES
Corporate director
09 Dec 2018
Active
HILL, Simon John Crassweller
Resigned81-83 Fulham High Street, LondonSW6 3JA
Born April 1966
Director
Appointed 12 Dec 2017
Resigned 09 Dec 2018
HILL, Simon John Crassweller
81-83 Fulham High Street, LondonSW6 3JA
Born April 1966
Director
12 Dec 2017
Resigned 09 Dec 2018
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher James Padfield
ActiveHartfield Road, LondonSW19 3ES
Born April 1981
Nature of Control
Significant influence or control
Notified 09 Dec 2018
Mr Christopher James Padfield
Hartfield Road, LondonSW19 3ES
Born April 1981
Significant influence or control
09 Dec 2018
Active
Headstart Solutions Limited
ActiveHartfield Road, LondonSW19 3ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2018
Headstart Solutions Limited
Hartfield Road, LondonSW19 3ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2018
Active
Eligo Towers Ltd
ActiveHartfield Road, LondonSW19 3ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2018
Eligo Towers Ltd
Hartfield Road, LondonSW19 3ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2018
Active
Mr Simon Hill
Ceased2 Mount Sion, Tunbridge WellsTN1 1UE
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Ceased 13 Dec 2018
Mr Simon Hill
2 Mount Sion, Tunbridge WellsTN1 1UE
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2017
Ceased 13 Dec 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2021
8 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2021
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019
20 December 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 December 2018
20 December 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018
20 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2018