Hartley Botanic Limited

Active03054175 Private limited company
Incorporated
9 May 1995 (31 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
North West
Address
2 Wellington Road
Greenfield
Oldham
OL3 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born May 1976 (50)
Bennett, Sean Paul
Director · Appointed 24 November 2021
British
Born November 1986
Director · Appointed 5 August 2016
British
Born December 1961 (64)
Director · Appointed 5 August 2016
English
Born December 1946 (79)
Officer history (16 former)
25 September 2025
Appointed Chandler, Karl Haydon as Director
28 March 2025
Resigned Mahmood, Tariq as Director
30 November 2022
Appointed Mahmood, Tariq as Director
24 November 2021
Appointed Bennett, Sean Paul as Director
2 November 2021
Resigned Buckley, Duane Edward as Director
14 May 2021
Resigned Emw Secretaries Limited as Corporate Secretary
1 March 2017
Resigned Lee, Victoria Louise as Secretary
1 March 2017
Appointed Emw Secretaries Limited as Corporate Secretary
5 August 2016
Resigned Mobasher, Jahan Afarin as Director
5 August 2016
Appointed Toogood, Martin as Director
5 August 2016
Appointed Barry, Thomas Noel as Director
1 February 2013
Appointed Lee, Victoria Louise as Secretary
31 January 2013
Resigned Stevens, Claire as Secretary
12 January 2012
Appointed Buckley, Duane Edward as Director
21 May 2010
Resigned Barnes, Michael Damien as Secretary
21 May 2010
Appointed Stevens, Claire as Secretary
14 May 2010
Resigned Carruthers, Gordon Walker as Secretary
14 May 2010
Appointed Barnes, Michael Damien as Secretary
14 May 2010
Resigned Carruthers, Gordon Walker as Director
24 August 2009
Resigned Barnes, Michael Damien as Director
24 August 2009
Appointed Carruthers, Gordon Walker as Secretary
24 August 2009
Resigned Barnes, Michael Damien as Secretary
3 August 2005
Resigned Snowdon, Mark as Director
3 August 2005
Resigned Di Nardo, Antonio John as Director
4 February 1998
Appointed Snowdon, Mark as Director
1 January 1998
Appointed Di Nardo, Antonio John as Director
1 January 1998
Appointed Barnes, Michael Damien as Director
1 January 1998
Appointed Barnes, Michael Damien as Secretary
31 December 1997
Resigned Carruthers, Eirean as Secretary
1 January 1997
Appointed Mobasher, Jahan Afarin as Director
1 July 1995
Appointed Carruthers, Eirean as Secretary
1 July 1995
Appointed Carruthers, Gordon Walker as Director
1 July 1995
Resigned Lacmaw Secretaries Limited as Corporate Secretary
1 July 1995
Resigned Lacmaw Directors Limited as Corporate Director
9 May 1995
Appointed Lacmaw Secretaries Limited as Corporate Secretary
9 May 1995
Appointed Lacmaw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10138273
Former controllers (1)
28 April 2017
Ceased Hartley Botanic UK Limited — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
13 May 2026Confirmation statement with updates9 May 2026
26 September 2025Appointment of a director
22 September 2025Full accounts31 December 2024
14 May 2025Confirmation statement with no updates9 May 2025
Show all 144 filings

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