Introduction
Watch Company
H
HARTEC GROUP LIMITED
HARTEC GROUP LIMITED is an active company incorporated on 11 April 2023 with the registered office located in North Tyneside. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. HARTEC GROUP LIMITED was registered 2 years ago.(SIC: 63990)
Status
active
Active since 2 years ago
Company No
14791389
LTD Company
Age
2 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
C/O Greystone Swan Fourth Floor, Cai Building Royal Quays North Tyneside, NE29 6DE,
Previous Addresses
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 8 June 2023To: 14 February 2024
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 11 April 2023To: 8 June 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARFORD, Stephen
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
Appointed 01 May 2024
HARFORD, Stephen
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
01 May 2024
Active
HARFORD, Gerard Thomas
ResignedFourth Floor, Cai Building, North TynesideNE29 6DE
Born March 1996
Director
Appointed 11 Apr 2023
Resigned 01 May 2024
HARFORD, Gerard Thomas
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born March 1996
Director
11 Apr 2023
Resigned 01 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gerard Thomas Harford
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Mr Gerard Thomas Harford
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023