Hartlepool Investments Limited

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Hartlepool Investments Limited

05742692•Private Limited With Share Capital

Hartlepool Investments Ltd, Brenda Road, Hartlepool, TS252BW
Incorporated

14/03/2006

Company Age

20 years

Directors

5

Employees

119

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hartlepool Investments Limited (05742692) is a private limited with share capital incorporated on 14/03/2006 (20 years old) and registered in hartlepool, TS252BW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/03/2006
TS252BW
119 employees

Financial Overview

Total Assets

£15.26M

Liabilities

£4.13M

Net Assets

£11.13M

Turnover

£14.26M

Cash

£6.67M

Key Metrics

119

Employees

5

Directors

10

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Resolution
Category:Resolution
Date:26-08-2025
Capital Allotment Shares
Category:Capital
Date:22-08-2025
Capital Cancellation Shares
Category:Capital
Date:27-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2025
Capital Cancellation Shares
Category:Capital
Date:23-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:27-03-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Resolution
Category:Resolution
Date:13-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2009
Resolution
Category:Resolution
Date:05-12-2008
Memorandum Articles
Category:Incorporation
Date:05-12-2008
Legacy
Category:Capital
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:10-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date17/04/2026
Latest Accounts30/09/2025

Trading Addresses

Brenda Road, Hartlepool, Ts25 2Bw, TS252BWRegistered

Contact

Hartlepool Investments Ltd, Brenda Road, Hartlepool, TS252BW