Philip Hartwell Limited

Active03273052 Private limited company
Incorporated
4 November 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Paul Hartwell
Accounts type
Dormant
Region
Greater London
Address
Building 3 North London Business Park C/o Simply Accountancy
Office 466
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 1996
British
Born November 1962
Officer history (5 former)
17 January 2022
Resigned Edwards, Mark as Secretary
31 August 2001
Appointed Edwards, Mark as Secretary
31 August 2001
Resigned Hartwell, Paul as Secretary
15 April 2001
Resigned Hailey, Mark as Director
4 November 1996
Appointed Hartwell, Paul as Director
4 November 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
4 November 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
4 November 1996
Appointed Access Nominees Limited as Corporate Nominee Director
4 November 1996
Resigned Access Nominees Limited as Corporate Nominee Director
4 November 1996
Appointed Hailey, Mark as Director
4 November 1996
Appointed Hartwell, Paul as Secretary

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 November 1962

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates4 November 2026
24 April 2026Accounts for a dormant company31 August 2025
11 November 2025Confirmation statement with no updates4 November 2025
15 May 2025Accounts for a dormant company31 August 2024
13 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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