Hartle International Limited

Company Name	Hartle International Limited
Directors	John William Hartle and Keith Solomon Truter
Company Status	Active
Company Number	01128935
Category	Private Limited Company
Incorporation Date	14 August 1973(50 years, 8 months ago)
Previous Names	Kerry Machine Tools Limited and Baelz Equipment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John William Hartle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
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	Current
Appointed	13 December 1996(23 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Cravenwood Ashton-Under-Lyne Lancashire OL6 8AX

Secretary Name	Keith Solomon Truter
Status	Current
Appointed	17 December 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	30 Cravenwood Ashton-Under-Lyne OL6 8AX

Director Name	Harold Fletcher
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	147 Wellington Road Oldham Lancashire OL8 4DD

Director Name	Mr Ezra Forrest
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 1994)
Role	Retired Bank Area Director
Correspondence Address	6 Rochbury Close Bamford Rochdale Lancashire OL11 5JF

Director Name	Derek Hartle
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Mottram Old Road Stalybridge Cheshire SK15 2SZ

Director Name	Mr Peter Herbert Jackson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 December 1996)
Role	Solicitor
Correspondence Address	12 Stamford Street Stalybridge Cheshire SK15 1LA

Director Name	Mr Roger Julian Birchall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 4 months after company formation)
Appointment Duration	27 years (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelmere 5 St Johns Road Knutsford Cheshire WA16 0DL

Director Name	Lynne Wood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 4 months after company formation)
Appointment Duration	27 years (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wood End Lane Stalybridge Cheshire SK15 2SR

Secretary Name	Mr Roger Julian Birchall
Nationality	British
Status	Resigned
Appointed	18 December 1991(18 years, 4 months after company formation)
Appointment Duration	27 years (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelmere 5 St Johns Road Knutsford Cheshire WA16 0DL

Contact

Website	hartleige.com
Email address	[email protected]
Telephone	01458 215447
Telephone region	Glastonbury

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

2 at £1	Hartle International Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£81,537
Cash	£3,782
Current Liabilities	£286,850

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	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

17 November 1981	Delivered on: 27 November 1981 Persons entitled: National Westminster Bank Limited Classification: 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 all f/h and l/h properties fixed and floating charges over the undertaking and all property and assets both present and future including goodwill and book debts. Outstanding

17 November 1981

Delivered on: 27 November 1981
Persons entitled: National Westminster Bank Limited

Classification: 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 all f/h and l/h properties fixed and floating charges over the undertaking and all property and assets both present and future including goodwill and book debts.
Outstanding

Filing History

19 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 December 2018	Termination of appointment of Lynne Wood as a director on 17 December 2018 (1 page)
21 December 2018	Appointment of Keith Solomon Truter as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Roger Julian Birchall as a director on 17 December 2018 (1 page)
21 December 2018	Termination of appointment of Roger Julian Birchall as a secretary on 17 December 2018 (1 page)
21 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 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)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (7 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (7 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (7 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (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)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 February 2010	Director's details changed for Keith Solomon Truter on 18 December 2009 (2 pages)
1 February 2010	Director's details changed for Keith Solomon Truter on 18 December 2009 (2 pages)
1 February 2010	Director's details changed for Lynne Wood on 18 December 2009 (2 pages)
1 February 2010	Director's details changed for Lynne Wood on 18 December 2009 (2 pages)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 February 2008	Return made up to 18/12/07; full list of members (3 pages)
8 February 2008	Return made up to 18/12/07; full list of members (3 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 18/12/06; full list of members (3 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 18/12/06; full list of members (3 pages)
22 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 18/12/05; full list of members (3 pages)
24 January 2006	Return made up to 18/12/05; full list of members (3 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 March 2005	Return made up to 18/12/04; full list of members (8 pages)
31 March 2005	Return made up to 18/12/04; full list of members (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 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 March 2004	Return made up to 18/12/03; full list of members (8 pages)
23 March 2004	Return made up to 18/12/03; 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)
26 February 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 February 2002	Return made up to 18/12/01; full list of members (7 pages)
15 February 2002	Return made up to 18/12/01; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 February 2001	Return made up to 18/12/00; full list of members (7 pages)
19 February 2001	Return made up to 18/12/00; 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)
14 March 2000	Return made up to 18/12/99; full list of members (7 pages)
14 March 2000	Return made up to 18/12/99; full list of members (7 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 March 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (9 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)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
12 February 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 February 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Director resigned (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)
22 January 1996	Return made up to 18/12/95; full list of members (8 pages)
22 January 1996	Return made up to 18/12/95; full list of members (8 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)