Filing status
- Accounts due
- 26 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Hartwell Buck Ltd
- Incorporated
- 27 May 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Michael Philip Hartwell
- Owned by
- Michael Philip HartwellAaron David Twaits
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Cox Costello & Horne7 St. Johns RoadHarrowHA1 2EY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1978 (48)
Hartwell, Michael Philip
Director · Appointed 1 August 2002
British
Born January 1966 (60)
Officer history (10 former)
24 July 2023
Resigned Hartwell, Joanna Elizabeth as Director
18 August 2021
Resigned Hartwell, Joanna Elizabeth as Secretary
21 November 2016
19 January 2004
Appointed Hartwell, Joanna Elizabeth as Secretary
19 January 2004
Appointed Hartwell, Joanna Elizabeth as Director
9 December 2003
Resigned Buck, Gloria Joy Doyley as Secretary
9 December 2003
Resigned Buck, Gloria Joy Doyley as Director
17 January 2003
Resigned Adam, William David Roy as Director
13 August 2002
Appointed Adam, William David Roy as Director
1 August 2002
Appointed Buck, Gloria Joy Doyley as Director
1 August 2002
Appointed Buck, Gloria Joy Doyley as Secretary
1 August 2002
Appointed Hartwell, Michael Philip as Director
1 August 2002
Resigned Legg, Anthony Roger as Secretary
1 August 2002
Resigned Hartwell, Joanna Elizabeth as Director
1 July 2002
28 June 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
27 May 2002
Appointed Legg, Anthony Roger as Secretary
27 May 2002
Appointed Hartwell, Joanna Elizabeth as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Philip Hartwell
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £486 | £972 | |||
| Current Assets | £2,994 | £4,109 | £14,313 | £98,515 | £49,574 | |
| Debtors | £2,993 | £2,987 | £10,916 | £98,514 | £49,573 | £116,602 |
| Cash | £1 | £1,122 | £3,397 | £1 | £1 | |
| Creditors (< 1 year) | £20,585 | £14,735 | £20,220 | £91,386 | £43,866 | £108,312 |
| Net Current Assets | (£17,591) | (£10,626) | (£5,907) | £7,129 | £5,708 | £8,290 |
| Shareholder Funds | (£17,591) | (£10,626) | (£5,907) | £7,615 | £6,680 | £8,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 June 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Registered office address changed |
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