Hartley Nelson & Company Limited

Active01358255 Private limited company
Incorporated
16 March 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark James Nelson
Simon Hartley Nelson
Owned by
Mark James Nelson
Matthew Edward Nelson
Simon Hartley Nelson
Accounts type
Micro entity
Region
North West
Address
1 Richmond Road
Lytham St. Annes
FY8 1PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Nelson, Mark James
Secretary · Appointed 10 January 2019
Nelson, Mark James
Director · Appointed 10 January 2019
British
Born April 1959 (67)
Director · Appointed 10 January 2019
British
Born March 1968 (58)
Nelson, Simon Hartley
Director · Appointed 10 January 2019
British
Born May 1963 (63)
Officer history (4 former)
1 April 2019
Resigned Nelson, Sarah Ann as Director
10 January 2019
Appointed Nelson, Mark James as Secretary
10 January 2019
Appointed Nelson, Mark James as Director
10 January 2019
Appointed Nelson, Matthew Edward as Director
10 January 2019
Appointed Nelson, Simon Hartley as Director
10 January 2019
Appointed Nelson, Sarah Ann as Director
10 January 2019
Resigned Nelson, Edward Holgate as Director
6 March 2018
Resigned Nelson, Jean Elizabeth as Secretary
6 March 2018
Resigned Nelson, Jean Elizabeth as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mark James Nelson
Individual · Notified 7 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Individual · Notified 7 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Simon Hartley Nelson
Individual · Notified 7 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Former controllers (2)
7 August 2019
Ceased Edward Holgate Nelson — Holds 50–75% of voting rights
7 March 2019
Ceased Jean Elizabeth Nelson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£175,359
Employees
2
Debt Ratio
24%
Current Ratio
6.8x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 2026 £332,246 £173,309 £165,920 £165,562 £185,391 £175,359
Balance sheet detail
2026202520242023202220212020
Fixed Assets£206,484£206,813£238,252£238,581£237,595£399,165£370,462
Current Assets£23,050£51,104£20,829£22,576£26,121£25,367£6,451
Debtors£623
Cash£24,744£6,451
Creditors (< 1 year)£3,400£21,750£25,886£27,774£28,255£28,811£25,211
Creditors (> 1 year)£49,721£49,722£53,426£54,503£59,152£63,475
Net Current Assets£19,650£29,354(£5,049)(£5,198)(£2,134)(£3,444)(£18,760)
Net Assets£175,359£185,391£165,562£165,920£173,309£332,246
Shareholder Funds£175,359£185,391£165,562£165,920£173,309£332,246£351,702

Filings

Filing history not loaded yet. See it on Companies House

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