Hartwill Limited

Active03706126 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Nigel Charles Hawkins
Mark Christopher Tellwright
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2003
British
Born February 1958 (68)
Secretary · Appointed 9 February 1999
British
Director · Appointed 9 February 1999
British
Born April 1959 (67)
Officer history (3 former)
14 July 2005
29 June 2005
Appointed Foreshew, Jonathan David Frederick as Secretary
3 February 2003
Appointed Hawkins, Nigel Charles as Director
9 February 1999
Appointed Fussell, Kerena Margaret as Secretary
9 February 1999
Appointed Tellwright, Mark Christopher as Director
9 February 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hartwill Limited This company
Nightlark Ltd Owns 75–100% of shares
Mint Leisure Ltd. Owns 25–50% of shares
Skykomish Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 August 2025
16 February 2026Confirmation statement with updates2 February 2026
21 August 2025Total exemption full accounts31 August 2024
3 February 2025Confirmation statement with updates2 February 2025
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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