Hartlepool Investments Limited

Active05742692 Private limited company
Incorporated
14 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sarah Katherine Louise Carruthers
Accounts type
Group
Region
North East
Address
Hartlepool Investments Ltd
Brenda Road
Hartlepool
TS25 2BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1971 (54)
Director · Appointed 23 September 2014
British
Born July 1969 (57)
Secretary · Appointed 11 September 2006
British
Director · Appointed 9 May 2006
British
Born July 1946 (80)
Director · Appointed 14 March 2006
British
Born January 1964 (62)
Officer history (6 former)
31 July 2026
Resigned Tunney, David as Director
1 May 2026
Appointed Walmsley, Mark Allen as Director
26 February 2025
Resigned Robson, James Alexander as Director
31 December 2019
Resigned Webb, Peter William as Director
23 September 2014
Appointed Price, Samantha Jane as Director
5 September 2014
Appointed Tunney, David as Director
18 July 2014
Resigned Hamburger, Michael Patrick as Director
25 July 2013
Resigned Brown, Andrew James as Director
11 September 2006
Resigned Robson, James Alexander as Secretary
11 September 2006
Appointed Gallant, Andrea as Secretary
9 May 2006
Appointed Hird, Michael Terence as Director
14 March 2006
Appointed Brown, Andrew James as Director
14 March 2006
Appointed Robson, James Alexander as Secretary
14 March 2006
Appointed Hamburger, Michael Patrick as Director
14 March 2006
Appointed Martin, Kevin James as Director
14 March 2006
Appointed Webb, Peter William as Director
14 March 2006
Appointed Robson, James Alexander as Director

Ownership 2 active

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

Sarah Katherine Louise Carruthers
Individual · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British,New Zealander
Born November 1976
Corporate entity · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00535960

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
8 January 2021
Ceased Michael Patrick Hamburger — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
1 May 2026Appointment of a director
23 April 2026Group of companies' accounts30 September 2025
4 February 2026Confirmation statement with updates4 February 2026
26 August 2025Resolutions
Show all recent filings

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