Harte Investments Limited

Active05126217 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Marcus David Hamblin
Trudy Elizabeth Gardner
Accounts type
Micro entity
Region
South West
Address
The Old Sidings
18 Station Approach
Bradford On Avon
BA15 1FQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2005
British
Born September 1960 (66)
Director · Appointed 14 May 2004
British
Born February 1970 (56)
Secretary · Appointed 14 May 2004
British
Officer history (2 former)
19 May 2005
Appointed Gardner, Trudy Elizabeth as Director
14 May 2004
Appointed Hamblin, Marcus David as Director
14 May 2004
Appointed Gardner, Trudy Elizabeth as Secretary
14 May 2004
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
14 May 2004
Resigned Creditreform Limited as Corporate Nominee Director
12 May 2004
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
12 May 2004
Appointed Creditreform 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 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Holdings 1

Companies where Harte Investments Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,854,318
Employees
2
Debt Ratio
0%
Current Ratio
315.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2022 2023 2024 2025 £1,487,340 £2,644,222 £3,051,853 £3,466,315 £3,854,318
Balance sheet detail
20252024202320222019
Fixed Assets£33,777£441,777£459,562£480,008
Current Assets£3,835,361£3,483,600£2,813,696£2,349,747
Creditors (< 1 year)£12,145£456,428£218,609(£192,219)
Net Current Assets£3,823,217£3,027,172£2,595,087£2,166,494£843,970
Net Assets£3,854,318£3,466,315£3,051,853£2,644,222£1,487,340
Shareholder Funds£3,854,318£3,466,315£3,051,853£2,644,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates31 August 2026
30 June 2026Micro company accounts30 September 2025
9 September 2025Confirmation statement with updates31 August 2025
30 June 2025Micro company accounts30 September 2024
12 September 2024Confirmation statement with updates31 August 2024
Show all recent filings

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