Hardcastle Burton Limited

Active03872774 Private limited company
Incorporated
8 November 1999 (27 years)
Previously known as
Hardcastle Burton (Royston) Limited (until 6 November 2008)
Hardcastle Burton Limited (until 31 December 2007)
Industry
Accounting and auditing activities (69201)
Directors
Denise Rebecca Lindsell
Jonathan Christopher Tulloch
Owned by
Jonathan Christopher Tulloch
Accounts type
Dormant
Region
East of England
Address
Lake House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lindsell, Denise Rebecca
Director · Appointed 13 April 2026
British
Born September 1977 (49)
Tulloch, Jonathan Christopher
Director · Appointed 1 November 2017
British
Born January 1980 (46)
Officer history (10 former)
13 April 2026
Appointed Lindsell, Denise Rebecca as Director
13 April 2026
Resigned Bouttell, Keith Charles as Director
30 June 2020
Appointed Bouttell, Keith Charles as Director
30 June 2020
Resigned Law, Martin John as Secretary
30 June 2020
Resigned Law, Martin John as Director
1 November 2017
Appointed Tulloch, Jonathan Christopher as Director
1 November 2017
Resigned Homent, Brian Peter as Director
26 January 2010
Resigned Wilkins, Mark Timothy as Secretary
25 January 2010
Appointed Law, Martin John as Secretary
25 January 2010
Resigned Wilkins, Mark Timothy as Director
1 April 2004
Appointed Law, Martin John as Director
31 March 2004
Resigned Pyle, Gary Steven as Director
8 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
8 November 1999
Appointed Pyle, Gary Steven as Director
8 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
8 November 1999
Appointed Wilkins, Mark Timothy as Director
8 November 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
8 November 1999
Appointed Wilkins, Mark Timothy as Secretary
8 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 November 1999
Appointed Homent, Brian Peter as Director
8 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jonathan Christopher Tulloch
Individual · Notified 30 September 2020
Owns 25–50% of shares
British
Born January 1980 (46)
Denise Rebecca Lindsell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1977 (49)
Former controllers (3)
13 April 2026
Ceased Keith Charles Bouttell — Owns 25–50% of shares
30 September 2020
Ceased Martin John Law — Has significant influence or control
1 November 2017
Ceased Peter Homent — Has significant influence or control

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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