Hartsmil Limited

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Hartsmil Limited

01119865•Private Limited With Share Capital

Peartree Farm Holyfield, Waltham Abbey, Essex, EN92EW
08000285942

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Incorporated

25/06/1973

Company Age

52 years

Directors

5

Employees

242

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hartsmil Limited (01119865) is a private limited with share capital incorporated on 25/06/1973 (52 years old) and registered in essex, EN92EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Biomarsh holdings ltd is an utilities company based out of peartree farm holyfield, waltham abbey, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 25/06/1973
EN92EW
242 employees

Financial Overview

Total Assets

£29.72M

Liabilities

£22.36M

Net Assets

£7.36M

Turnover

£35.50M

Cash

£527.0K

Key Metrics

242

Employees

5

Directors

7

Shareholders

Board of Directors

5
M
martin kevin travers
director
M
michelle kathleen travers
director
R
roderick ernest travers
director
M
margaret travers
director
M
malcolm john travers
director

Charges

18

Registered

4

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Auditors Resignation Company
Category:Auditors
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2014
Resolution
Category:Resolution
Date:31-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Resolution
Category:Resolution
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2011
Change Of Name Notice
Category:Change Of Name
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

Peartree Farm, Holyfield, Waltham Abbey, EN92EWRegistered

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Contact

08000285942
Peartree Farm Holyfield, Waltham Abbey, Essex, EN92EW