Hartford Investments Limited

Active10279969 Private limited company
Incorporated
15 July 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Vernon Wells
Neil Simpson
Kalvin Piers Devenish
Accounts type
Total exemption full
Address
C/o Montacs
International House Kingsfield Court
Chester Business Park
Chester
CH4 9RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2026
Last conf. stmt
14 July 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2018
British
Born May 1962 (64)
Director · Appointed 21 September 2018
British
Born September 1976 (50)
Haughton, Maxwell Kevin
Director · Appointed 21 September 2018
British
Born June 1973 (53)
Director · Appointed 21 September 2018
British
Born September 1984 (42)
Officer history (5 former)
21 September 2018
Resigned Moorhouse, Darren Charles Lloyd as Director
21 September 2018
Appointed Boyt, Stephen James as Director
21 September 2018
Appointed Haughton, Maxwell Kevin as Director
21 September 2018
Appointed Wells, Vernon Bruce as Director
21 September 2018
Resigned Park, Andrew Charles as Director
21 September 2018
Resigned Black, Julie as Secretary
21 September 2018
Resigned Ashworth, Stephen John as Director
21 September 2018
Resigned Murray, Edward Gordon as Director
21 September 2018
Appointed Devenish, Kalvin Piers as Director
15 July 2016
Appointed Park, Andrew Charles as Director
15 July 2016
Appointed Murray, Edward Gordon as Director
15 July 2016
Appointed Ashworth, Stephen John as Director
15 July 2016
Appointed Moorhouse, Darren Charles Lloyd as Director
15 July 2016
Appointed Black, Julie as Secretary

Ownership 3 active

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

Vernon Wells
Individual · Notified 21 September 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1984 (42)
Neil Simpson
Individual · Notified 21 September 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1977 (49)
Individual · Notified 21 September 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1976 (50)
Former controllers (5)
13 January 2026
Ceased Anthony Wells — Owns 75–100% of shares (as a trust)
21 September 2018
Ceased Stephen John Ashworth — Has significant influence or control
21 September 2018
Ceased Andrew Charles Park — Has significant influence or control
21 September 2018
Ceased Darren Charles Lloyd Moorhouse — Has significant influence or control
21 September 2018
Ceased Edward Gordon Murrey — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,190,527
Cash
£5,727
Employees
4
Debt Ratio
47%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 (£409,353) (£424,028) (£416,620) (£426,190) (£460,484) £2,190,527
Balance sheet detail
202420232022202120202019
Fixed Assets£4,153,093£1,504,709£1,510,848£1,467,884£1,479,770£1,485,713
Current Assets£17,727£20,167£14,591£12,000£384£1,053
Debtors£12,000£14,062£14,591£12,000£85£754
Cash£5,727£6,105£0£299£299
Creditors (< 1 year)£500
Creditors (> 1 year)£1,895,619£1,895,619£1,895,619£1,895,619£1,895,619
Net Current Assets(£66,947)(£69,574)(£41,419)£11,115(£8,179)£553
Net Assets£2,190,527(£460,484)(£426,190)(£416,620)(£424,028)(£409,353)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Cessation of a person with significant control
29 September 2025Total exemption full accounts31 December 2024
15 July 2025Confirmation statement with no updates14 July 2025
23 September 2024Total exemption full accounts31 December 2023
22 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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