Hartley Windows Limited

Active04943757 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Glazing (43342)
Directors
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Limberline Spur
Hilsea
Portsmouth
PO3 5DY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born April 1959 (67)
Officer history (5 former)
23 February 2026
Appointed Leek, Steven as Director
23 February 2026
Resigned Leek, Harry as Director
6 April 2023
Appointed Leek, Harry as Director
6 April 2023
Resigned Cooper, Carl Bernard as Director
28 December 2015
Resigned Moorhead, John Frederick as Secretary
28 December 2015
Resigned Moorhead, John Frederick as Director
27 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2003
Appointed Moorhead, John Frederick as Secretary
27 October 2003
Appointed Moorhead, John Frederick as Director
27 October 2003
Appointed Cooper, Carl Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 12513123
Former controllers (5)
31 October 2024
Ceased C & J Group Holdings Limited — Owns 75–100% of shares
31 October 2024
Ceased C & J Group Holdings Ltd — Owns 75–100% of shares
30 October 2024
Ceased Garrard Windows Holdings Ltd — Owns 75–100% of shares
3 April 2023
Ceased C & J Group Holdings Ltd — Owns 75–100% of shares
2 September 2022
Ceased Carl Bernard Cooper — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£130,780
Cash
£110,369
Employees
13
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £107,095 £118,568 £182,621 £99,752 £139,796 £130,780
Balance sheet detail
202520242023202220212020
Fixed Assets£12,527£16,764£15,010£20,242£39,024£52,605
Current Assets£204,621£214,191£227,590£292,473£216,224£190,188
Debtors£71,352£39,560£61,707£72,920£52,975£45,095
Cash£110,369£151,731£142,983£196,653£140,349£122,193
Creditors (< 1 year)£83,988£87,737£139,996£126,248£115,910£106,464
Creditors (> 1 year)£0£13,355£19,239
Net Current Assets£120,633£126,454£87,594£166,225£100,314£83,724
Net Assets£130,780£139,796£99,752£182,621£118,568£107,095
Shareholder Funds£130,780£139,796£99,752£182,621£118,568£107,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
3 March 2026Termination of appointment of a director
24 February 2026Appointment of a director
9 December 2025Confirmation statement with no updates31 October 2025
10 July 2025Total exemption full accounts28 February 2025
Show all recent filings

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