Introduction
Watch Company
Updated On: 12/09/2026
H
HARTLEY ENTERPRISE HOLDINGS LTD
HARTLEY ENTERPRISE HOLDINGS LTD is an active company incorporated on with the registered office located in Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. HARTLEY ENTERPRISE HOLDINGS LTD was registered 2 years ago.(SIC: 68100, 68209, 68320, 98000)
Status
active
Active since 2 years ago
Company No
15771762
LTD Company
Age
2 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 25 March 2026 (6 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (10 months ago)
Submitted on 28 November 2025 (10 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
HARTLEY PROPERTY GROUP LTD
From: 11 June 2024To: 16 September 2024
Contact
Address
The Studios, Suite 1 16a Alderley Rd Wilmslow, SK9 1JX,
Timeline
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
REES, Mathew George
ResignedSuite 1, WilmslowSK9 1JX
Born September 1979
Director
Appointed 11 Jun 2024
Resigned 15 Dec 2024
REES, Mathew George
Suite 1, WilmslowSK9 1JX
Born September 1979
Director
11 Jun 2024
Resigned 15 Dec 2024
Resigned
TETLER, Vanessa Lucinda
ResignedSuite 1, WilmslowSK9 1JX
Born September 1989
Director
Appointed 11 Jun 2024
Resigned 15 Dec 2024
TETLER, Vanessa Lucinda
Suite 1, WilmslowSK9 1JX
Born September 1989
Director
11 Jun 2024
Resigned 15 Dec 2024
Resigned
WEBB, Diana Jane
ResignedSuite 1, WilmslowSK9 1JX
Born January 1951
Director
Appointed 11 Jun 2024
Resigned 28 Feb 2026
WEBB, Diana Jane
Suite 1, WilmslowSK9 1JX
Born January 1951
Director
11 Jun 2024
Resigned 28 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Executive Landlord Ltd
ActiveThe Studios, WilmslowSK9 1JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2025
Executive Landlord Ltd
The Studios, WilmslowSK9 1JX
Ownership of shares 75 to 100 percent
20 Nov 2025
Active
Mrs Diana Jane Webb
CeasedSuite 1, WilmslowSK9 1JX
Born January 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Mrs Diana Jane Webb
Suite 1, WilmslowSK9 1JX
Born January 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Ceased
Mr Mathew George Rees
CeasedSuite 1, WilmslowSK9 1JX
Born September 1979
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Mr Mathew George Rees
Suite 1, WilmslowSK9 1JX
Born September 1979
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2025
28 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
16 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 2024
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2024