Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Hartnoll Limited
- Incorporated
- 21 August 1981 (45 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Roger Charles Sallis
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 15 Empire CentreImperial WayWatfordWD24 4YH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
New Aggregate Limited
Corporate Secretary · Appointed 1 April 2022
Director
British
Born January 1957 (69)
Officer history (3 former)
14 July 2023
Resigned New Aggregate Limited as Corporate Director
12 July 2023
Appointed New Aggregate Limited as Corporate Director
1 April 2022
Appointed New Aggregate Limited as Corporate Secretary
1 April 2022
Resigned Sallis, Gena Maria as Secretary
31 July 1996
Appointed Sallis, Gena Maria as Secretary
31 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Former controllers (1)
31 March 2022
Ceased Gena Maria Sallis — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £629,822
- Cash
- £448,447
- Employees
- 4
- Debt Ratio
- 28%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,203 | £92,597 | £105,966 | £121,785 | £734,055 | £499,595 |
| Current Assets | £766,708 | £518,638 | £855,733 | £717,895 | £1,121,868 | £1,539,399 |
| Debtors | £194,978 | £215,584 | £234,378 | £234,586 | £233,273 | £219,146 |
| Cash | £448,447 | £184,827 | £465,352 | £326,315 | £727,056 | £1,119,625 |
| Creditors (< 1 year) | £234,500 | £342,462 | £268,847 | £209,569 | £177,246 | £215,030 |
| Net Current Assets | £532,208 | £176,176 | £586,886 | £508,326 | £944,622 | £1,324,369 |
| Net Assets | £629,822 | £266,586 | £687,322 | £620,627 | £1,655,853 | £1,822,444 |
| Shareholder Funds | £629,822 | £266,586 | £687,322 | £620,627 | £1,655,853 | £1,822,444 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 3 November 2025 | Total exemption full accounts | 31 August 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 12 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 22 August 2024 | Confirmation statement with no updates | 18 August 2024 |
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