Introduction
Watch Company
H
HARTFORD POINT (BURNHAM) LTD
HARTFORD POINT (BURNHAM) LTD is an active company incorporated on 16 February 2021 with the registered office located in Newbury. The company operates in the Construction sector, specifically engaged in development of building projects. HARTFORD POINT (BURNHAM) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13203014
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Feltham House 42 London Road Newbury, RG14 1LA,
Previous Addresses
Feltham House London Road Newbury RG14 1LA England
From: 16 February 2021To: 4 January 2023
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 16 February 2021To: 16 February 2021
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BATES, Michael Sean
ActiveLondon Road, NewburyRG14 1LA
Born February 1967
Director
Appointed 16 Feb 2021
BATES, Michael Sean
London Road, NewburyRG14 1LA
Born February 1967
Director
16 Feb 2021
Active
YATES, David Stuart
ActiveLondon Road, NewburyRG14 1LA
Born April 1966
Director
Appointed 16 Feb 2021
YATES, David Stuart
London Road, NewburyRG14 1LA
Born April 1966
Director
16 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Road, NewburyRG14 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Feltham Properties Limited
London Road, NewburyRG14 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Active
Filing History
22
Description
Type
Date Filed
Document
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2021
16 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2021