W.J. Harte Holdings Limited

Company Name	W.J. Harte Holdings Limited
Director	Michael John Bracegirdle
Company Status	Active
Company Number	01815696
Category	Private Limited Company
Incorporation Date	11 May 1984(39 years, 12 months ago)
Previous Name	Leadco 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 Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(27 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road, Hale Altrincham, Cheshire WA14 3NG

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 12 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mellor Knowl Wincle Macclesfield Cheshire SK11 0QE

Director Name	James Houstoun
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 08 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Bothwell Glasgow G71 8AT Scotland

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 11 December 2017)
Role	Company Secretary/Accountant
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road, Hale Altrincham, Cheshire WA14 3NG

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	15 December 2017(33 years, 7 months after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road, Hale Altrincham, Cheshire WA14 3NG

Contact

Website	www.wjharte.co.uk

Location

Registered Address	Courtyard Lodge The Courtyard 283 Ashley Road, Hale Altrincham, Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£718,072
Current Liabilities	£725,892

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

18 March 2011	Delivered on: 5 April 2011 Satisfied on: 22 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the property, undertaking, assets (including uncalled capital) and rights of the company owned now or in the future see image for full details. Fully Satisfied
24 March 2000	Delivered on: 30 March 2000 Satisfied on: 22 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 March 2011

Delivered on: 5 April 2011
Satisfied on: 22 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All of the property, undertaking, assets (including uncalled capital) and rights of the company owned now or in the future see image for full details.
Fully Satisfied

24 March 2000

Delivered on: 30 March 2000
Satisfied on: 22 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
14 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
23 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page)
6 April 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,119,991.88 (4 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,119,991.88 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
26 November 2014	Secretary's details changed for Alan William Jackson on 1 November 2014 (1 page)
26 November 2014	Secretary's details changed for Alan William Jackson on 1 November 2014 (1 page)
26 November 2014	Secretary's details changed for Alan William Jackson on 1 November 2014 (1 page)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,119,991.88 (4 pages)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,119,991.88 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
29 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,119,991.88 (4 pages)
29 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,119,991.88 (4 pages)
8 April 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
8 April 2013	Accounts for a small company made up to 31 May 2012 (5 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 January 2012	Appointment of Mr Michael John Bracegirdle as a director (2 pages)
27 January 2012	Appointment of Mr Michael John Bracegirdle as a director (2 pages)
26 January 2012	Termination of appointment of James Houstoun as a director (1 page)
26 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
26 January 2012	Termination of appointment of James Houstoun as a director (1 page)
14 December 2011	Termination of appointment of James Houstoun as a director (1 page)
14 December 2011	Termination of appointment of James Houstoun as a director (1 page)
2 November 2011	Termination of appointment of Michael Bracegirdle as a director (1 page)
2 November 2011	Termination of appointment of Michael Bracegirdle as a director (1 page)
19 May 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
19 May 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
30 March 2010	Group of companies' accounts made up to 31 May 2009 (24 pages)
30 March 2010	Group of companies' accounts made up to 31 May 2009 (24 pages)
14 December 2009	Director's details changed for Michael John Bracegirdle on 12 November 2009 (2 pages)
14 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Michael John Bracegirdle on 12 November 2009 (2 pages)
31 March 2009	Group of companies' accounts made up to 31 May 2008 (26 pages)
31 March 2009	Group of companies' accounts made up to 31 May 2008 (26 pages)
12 December 2008	Return made up to 12/11/08; full list of members (4 pages)
12 December 2008	Return made up to 12/11/08; full list of members (4 pages)
13 May 2008	Group of companies' accounts made up to 31 May 2007 (26 pages)
13 May 2008	Group of companies' accounts made up to 31 May 2007 (26 pages)
5 December 2007	Return made up to 12/11/07; full list of members (3 pages)
5 December 2007	Return made up to 12/11/07; full list of members (3 pages)
12 June 2007	Group of companies' accounts made up to 31 May 2006 (24 pages)
12 June 2007	Group of companies' accounts made up to 31 May 2006 (24 pages)
14 November 2006	Return made up to 12/11/06; full list of members (3 pages)
14 November 2006	Return made up to 12/11/06; full list of members (3 pages)
5 July 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
5 July 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
21 November 2005	Return made up to 12/11/05; full list of members (3 pages)
21 November 2005	Return made up to 12/11/05; full list of members (3 pages)
29 July 2005	Amended group of companies' accounts made up to 31 May 2004 (20 pages)
29 July 2005	Amended group of companies' accounts made up to 31 May 2004 (20 pages)
4 April 2005	Group of companies' accounts made up to 31 May 2004 (20 pages)
4 April 2005	Group of companies' accounts made up to 31 May 2004 (20 pages)
7 December 2004	Return made up to 12/11/04; full list of members (7 pages)
7 December 2004	Return made up to 12/11/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 May 2003 (10 pages)
2 April 2004	Full accounts made up to 31 May 2003 (10 pages)
9 December 2003	Return made up to 12/11/03; full list of members (7 pages)
9 December 2003	Return made up to 12/11/03; full list of members (7 pages)
1 May 2003	Full accounts made up to 31 May 2002 (10 pages)
1 May 2003	Full accounts made up to 31 May 2002 (10 pages)
26 November 2002	Return made up to 12/11/02; full list of members (7 pages)
26 November 2002	Return made up to 12/11/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 May 2001 (8 pages)
3 April 2002	Full accounts made up to 31 May 2001 (8 pages)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 July 2001	Ad 04/07/01--------- Â£ si [email protected]=119891 Â£ ic 1000100/1119991 (2 pages)
11 July 2001	Nc inc already adjusted 04/07/01 (1 page)
11 July 2001	Nc inc already adjusted 04/07/01 (1 page)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 July 2001	Ad 04/07/01--------- Â£ si [email protected]=119891 Â£ ic 1000100/1119991 (2 pages)
11 June 2001	Full accounts made up to 31 May 2000 (8 pages)
11 June 2001	Full accounts made up to 31 May 2000 (8 pages)
22 November 2000	Return made up to 12/11/00; full list of members (6 pages)
22 November 2000	Return made up to 12/11/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 May 1999 (8 pages)
5 June 2000	Full accounts made up to 31 May 1999 (8 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
26 November 1999	Return made up to 12/11/99; full list of members (6 pages)
26 November 1999	Return made up to 12/11/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 May 1998 (9 pages)
4 June 1999	Full accounts made up to 31 May 1998 (9 pages)
24 November 1998	Return made up to 12/11/98; full list of members (6 pages)
24 November 1998	Return made up to 12/11/98; full list of members (6 pages)
10 July 1998	Â£ nc 850100/1000100 29/05/98 (1 page)
10 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1998	Â£ nc 850100/1000100 29/05/98 (1 page)
10 July 1998	Ad 29/05/98--------- Â£ si 150000@1=150000 Â£ ic 850100/1000100 (2 pages)
10 July 1998	Ad 29/05/98--------- Â£ si 150000@1=150000 Â£ ic 850100/1000100 (2 pages)
10 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1998	Full accounts made up to 31 May 1997 (9 pages)
2 July 1998	Full accounts made up to 31 May 1997 (9 pages)
24 November 1997	Return made up to 12/11/97; full list of members (6 pages)
24 November 1997	Return made up to 12/11/97; full list of members (6 pages)
2 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1997	Ad 30/05/97--------- Â£ si 250000@1=250000 Â£ ic 600100/850100 (2 pages)
2 July 1997	Â£ nc 400100/650100 30/05/97 (1 page)
2 July 1997	Ad 30/05/97--------- Â£ si 250000@1=250000 Â£ ic 600100/850100 (2 pages)
2 July 1997	Â£ nc 400100/650100 30/05/97 (1 page)
2 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1997	Full accounts made up to 31 May 1996 (9 pages)
13 June 1997	Full accounts made up to 31 May 1996 (9 pages)
15 December 1996	Return made up to 12/11/96; full list of members (6 pages)
15 December 1996	Return made up to 12/11/96; full list of members (6 pages)
6 June 1996	Full accounts made up to 31 May 1995 (9 pages)
6 June 1996	Full accounts made up to 31 May 1995 (9 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
6 December 1995	Return made up to 12/11/95; no change of members (4 pages)
6 December 1995	Return made up to 12/11/95; no change of members (4 pages)
3 April 1995	Full accounts made up to 31 May 1994 (9 pages)
3 April 1995	Full accounts made up to 31 May 1994 (9 pages)
14 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 March 1995	Nc inc already adjusted 16/02/95 (1 page)
14 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 March 1995	Nc inc already adjusted 16/02/95 (1 page)
16 January 1991	Director resigned (2 pages)
16 January 1991	Director resigned (2 pages)
16 May 1990	Director resigned (2 pages)
16 May 1990	Director resigned (2 pages)
18 December 1986	Full accounts made up to 31 May 1985 (8 pages)
18 December 1986	Full accounts made up to 31 May 1985 (8 pages)
31 July 1984	Company name changed\certificate issued on 31/07/84 (2 pages)
31 July 1984	Company name changed\certificate issued on 31/07/84 (2 pages)
11 May 1984	Certificate of incorporation (1 page)
11 May 1984	Certificate of incorporation (1 page)