Introduction
Watch Company
2
22 HARTLEY JV LTD
22 HARTLEY JV LTD is an active company incorporated on 16 August 2021 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. 22 HARTLEY JV LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13567458
LTD Company
Age
4 Years
Incorporated 16 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
47 Austen Avenue Long Eaton Nottingham, NG10 3GG,
Previous Addresses
33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England
From: 16 August 2021To: 18 August 2025
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOMBARD, Stephanus Stebastian
ActiveBlundel Lane, CobhamKT11 2SU
Born September 1971
Director
Appointed 16 Aug 2021
LOMBARD, Stephanus Stebastian
Blundel Lane, CobhamKT11 2SU
Born September 1971
Director
16 Aug 2021
Active
STENT, Martin Alan
ActiveOld House Close, LondonSW19 5AW
Born September 1966
Director
Appointed 16 Aug 2021
STENT, Martin Alan
Old House Close, LondonSW19 5AW
Born September 1966
Director
16 Aug 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Autumngreen Limited
ActiveMont Arrive, Havilland Street, GuernseyGY1 2AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jan 2022
Autumngreen Limited
Mont Arrive, Havilland Street, GuernseyGY1 2AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jan 2022
Active
Mr Martin Alan Stent
CeasedOld House Close, LondonSW19 5AW
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Ceased 21 Jan 2022
Mr Martin Alan Stent
Old House Close, LondonSW19 5AW
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2021
Ceased 21 Jan 2022
Ceased
Lomcon Investments Ltd
ActiveBlundel Lane, CobhamKT11 2SU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Lomcon Investments Ltd
Blundel Lane, CobhamKT11 2SU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Aug 2021
Active
Filing History
20
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
28 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2023
28 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2023
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022
21 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2022
8 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2021