Hartle Ige Ltd.

Company Name	Hartle Ige Ltd.
Directors	John William Hartle and Keith Solomon Truter
Company Status	Active
Company Number	00141725
Category	Private Limited Company
Incorporation Date	30 September 1915(108 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr John William Hartle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(86 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Keith Solomon Truter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(86 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cravenwood Ashton-Under-Lyne Lancashire OL6 8AX

Secretary Name	Keith Solomon Truter
Nationality	British
Status	Current
Appointed	11 June 2002(86 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cravenwood Ashton-Under-Lyne Lancashire OL6 8AX

Director Name	Mr John William Hartle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(75 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 June 2002)
Role	General Manager
Country of Residence	England
Correspondence Address	71 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Keith Solomon Truter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(75 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 June 2002)
Role	Accountant
Correspondence Address	4 Heron Drive Audenshaw Manchester Lancashire M34 5QX

Secretary Name	Keith Solomon Truter
Nationality	British
Status	Resigned
Appointed	24 August 1991(75 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	4 Heron Drive Audenshaw Manchester Lancashire M34 5QX

Director Name	Max Humphrey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(85 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2002)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	41 Cleveland Drive Westcliffe On Sea Essex SS0 0SU

Director Name	Max Humphrey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(85 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2002)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	41 Cleveland Drive Westcliffe On Sea Essex SS0 0SU

Director Name	Derek Hartle
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(86 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Mottram Old Road Stalybridge Cheshire SK15 2SZ

Director Name	Derek Hartle
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(86 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Mottram Old Road Stalybridge Cheshire SK15 2SZ

Director Name	Mark Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(86 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 June 2002)
Role	Company Director
Correspondence Address	52 Market Street Heywood Manchester OL10 4LY

Secretary Name	Wendy Jones
Nationality	British
Status	Resigned
Appointed	11 June 2002(86 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 June 2002)
Role	Secretary
Correspondence Address	52 Market Street Heywood Manchester OL10 4LY

Contact

Website	hartleige.com
Email address	[email protected]
Telephone	0161 3037394
Telephone region	Manchester

Location

Registered Address	St Pauls Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

16.8k at £1	Hartle International LTD 85.00% Ordinary
3k at £1	Julianne Hartle 15.00% Ordinary

Financials

Year	2014
Net Worth	£293,255
Cash	£1,201
Current Liabilities	£162,121

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

9 September 2005	Delivered on: 15 September 2005 Persons entitled: Ajay Sahni and Munisha Sahni (As Managing Trustees of the Spa-Tec) (UK) Limited Rbs) Classification: Rent deposit deed Secured details: Â£6,666 due or to become due from the company to. Particulars: A rent deposit deed dated 9TH september 2005. Outstanding
7 June 1984	Delivered on: 20 June 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge- undertaking and all property and assets present and future including goodwill & book debts. Outstanding

9 September 2005

Delivered on: 15 September 2005
Persons entitled: Ajay Sahni and Munisha Sahni (As Managing Trustees of the Spa-Tec) (UK) Limited Rbs)

Classification: Rent deposit deed
Secured details: Â£6,666 due or to become due from the company to.
Particulars: A rent deposit deed dated 9TH september 2005.
Outstanding

7 June 1984

Delivered on: 20 June 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge- undertaking and all property and assets present and future including goodwill & book debts.
Outstanding

Filing History

6 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
1 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
27 June 2023	Satisfaction of charge 2 in full (1 page)
26 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 19,738 (5 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 19,738 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 19,738 (5 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 19,738 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 19,738 (5 pages)
6 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 19,738 (5 pages)
12 July 2013	Termination of appointment of Max Humphrey as a director ANNOTATION The form is a duplicate of the TM01 registered on 11/07/2013 (2 pages)
12 July 2013	Termination of appointment of Max Humphrey as a director ANNOTATION The form is a duplicate of the TM01 registered on 11/07/2013 (2 pages)
11 July 2013	Termination of appointment of Max Humphrey as a director (1 page)
11 July 2013	Termination of appointment of Max Humphrey as a director (1 page)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Max Humphrey on 11 June 2010 (2 pages)
21 September 2010	Director's details changed for Max Humphrey on 11 June 2010 (2 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2009	Return made up to 24/08/09; full list of members (4 pages)
10 September 2009	Return made up to 24/08/09; full list of members (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
16 September 2008	Return made up to 24/08/08; full list of members (4 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 October 2007	Return made up to 24/08/07; full list of members (3 pages)
8 October 2007	Return made up to 24/08/07; full list of members (3 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 October 2006	Return made up to 24/08/06; full list of members (3 pages)
10 October 2006	Return made up to 24/08/06; full list of members (3 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
22 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 October 2005	Return made up to 24/08/05; full list of members (3 pages)
27 October 2005	Return made up to 24/08/05; full list of members (3 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 October 2004	Return made up to 24/08/04; full list of members (8 pages)
14 October 2004	Return made up to 24/08/04; full list of members (8 pages)
7 October 2003	Return made up to 24/08/03; full list of members (8 pages)
7 October 2003	Return made up to 24/08/03; full list of members (8 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
24 October 2002	Return made up to 24/08/02; full list of members (8 pages)
24 October 2002	Return made up to 24/08/02; full list of members (8 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: 52 market street heywood manchester OL10 4LY (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Registered office changed on 12/08/02 from: 52 market street heywood manchester OL10 4LY (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: st paul's trading estate huddersfield road stalybridge cheshire SK15 2QF (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: st paul's trading estate huddersfield road stalybridge cheshire SK15 2QF (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
5 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
19 September 2000	Return made up to 24/08/00; full list of members (7 pages)
19 September 2000	Return made up to 24/08/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
18 October 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
6 November 1998	Return made up to 24/08/98; no change of members (4 pages)
6 November 1998	Return made up to 24/08/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Return made up to 24/08/97; no change of members (4 pages)
31 October 1997	Return made up to 24/08/97; no change of members (4 pages)
24 October 1996	Company name changed james H.vickery & co.LIMITED\certificate issued on 25/10/96 (2 pages)
24 October 1996	Company name changed james H.vickery & co.LIMITED\certificate issued on 25/10/96 (2 pages)
20 September 1996	Return made up to 24/08/96; full list of members (6 pages)
20 September 1996	Return made up to 24/08/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
7 September 1995	Return made up to 24/08/95; no change of members (4 pages)
7 September 1995	Return made up to 24/08/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)