Hartbrights Limited

Company Name	Hartbrights Limited
Company Status	Active
Company Number	03075104
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	William Rae
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 July 1995(1 week, 4 days after company formation)
Appointment Duration	28 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Sharston Industrial Estate Wythenshaw Manchester M22 4SY

Director Name	Vincent John Obrien
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Sharston Industrial Estate Wythenshaw Manchester M22 4SY

Secretary Name	Vincent John O Brien
Nationality	British
Status	Current
Appointed	12 March 2004(8 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Sharston Industrial Estate Wythenshaw Manchester M22 4SY

Director Name	Mr Paul George Evans
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Business Development
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Sharston Industrial Estate Wythenshaw Manchester M22 4SY

Director Name	Business Development Director Kareem Malik Kaaba
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Business Development
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Sharston Industrial Estate Wythenshaw Manchester M22 4SY

Director Name	Jennifer Hazel Bown
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 week, 4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 12 March 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Leesway Drive Denton Manchester M34 6BW

Secretary Name	Jennifer Hazel Bown
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 week, 4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 12 March 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Leesway Drive Denton Manchester M34 6BW

Director Name	Mr Robert William Howsam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Turnfield Road Cheadle Cheshire SK8 1JQ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	hartbrights.co.uk
Email address	[email protected]
Telephone	0161 9987092
Telephone region	Manchester

Location

Registered Address	Leltex House Longley Lane Sharston Industrial Estate Wythenshaw Manchester M22 4SY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	William Rae 30.00% Ordinary
60 at £1	William Rae 30.00% Ordinary A
5 at £1	Mr K. Rae 2.50% Ordinary
5 at £1	Mr K. Rae 2.50% Ordinary A
5 at £1	Mr K.m. Kaaba 2.50% Ordinary
5 at £1	Mr K.m. Kaaba 2.50% Ordinary A
5 at £1	Mr P.g. Evans 2.50% Ordinary
5 at £1	Mr P.g. Evans 2.50% Ordinary A
25 at £1	V.j. O'brien 12.50% Ordinary
25 at £1	Vince O'brien 12.50% Ordinary A

Financials

Year	2014
Net Worth	£718,447
Cash	£363,904
Current Liabilities	£518,087

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

27 January 2006	Delivered on: 4 February 2006 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. Outstanding
17 July 2000	Delivered on: 3 August 2000 Satisfied on: 11 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all book debts and other debts of the company present and future and the proceeds of payment or realisation of each of them until the receipt of the proceeds from time to time into an account in accordance with note (b) below (the "book debts").. See the mortgage charge document for full details. Fully Satisfied

27 January 2006

Delivered on: 4 February 2006
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.
Outstanding

17 July 2000

Delivered on: 3 August 2000
Satisfied on: 11 April 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Fixed charge on book debts and other debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all book debts and other debts of the company present and future and the proceeds of payment or realisation of each of them until the receipt of the proceeds from time to time into an account in accordance with note (b) below (the "book debts").. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
31 January 2020	Audited abridged accounts made up to 30 April 2019 (8 pages)
6 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
23 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (8 pages)
4 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (7 pages)
6 February 2017	Full accounts made up to 30 April 2016 (7 pages)
16 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
25 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 200 (6 pages)
25 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 200 (6 pages)
25 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 200 (6 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200 (6 pages)
17 July 2014	Director's details changed for William Rae on 2 June 2014 (2 pages)
17 July 2014	Appointment of Mr Paul George Evans as a director on 2 June 2014 (2 pages)
17 July 2014	Appointment of Business Development Director Kareem Malik Kaaba as a director on 2 June 2014 (2 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200 (6 pages)
17 July 2014	Director's details changed for Vincent John Obrien on 2 June 2014 (2 pages)
17 July 2014	Appointment of Mr Paul George Evans as a director on 2 June 2014 (2 pages)
17 July 2014	Director's details changed for William Rae on 2 June 2014 (2 pages)
17 July 2014	Director's details changed for William Rae on 2 June 2014 (2 pages)
17 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 200 (6 pages)
17 July 2014	Appointment of Business Development Director Kareem Malik Kaaba as a director on 2 June 2014 (2 pages)
17 July 2014	Director's details changed for Vincent John Obrien on 2 June 2014 (2 pages)
17 July 2014	Appointment of Business Development Director Kareem Malik Kaaba as a director on 2 June 2014 (2 pages)
17 July 2014	Director's details changed for Vincent John Obrien on 2 June 2014 (2 pages)
17 July 2014	Appointment of Mr Paul George Evans as a director on 2 June 2014 (2 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 August 2012	Secretary's details changed for Vincent John O Brien on 30 June 2012 (1 page)
9 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Director's details changed for William Rae on 30 June 2012 (2 pages)
9 August 2012	Director's details changed for Vincent John Obrien on 30 June 2012 (2 pages)
9 August 2012	Director's details changed for Vincent John Obrien on 30 June 2012 (2 pages)
9 August 2012	Secretary's details changed for Vincent John O Brien on 30 June 2012 (1 page)
9 August 2012	Director's details changed for William Rae on 30 June 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 July 2010	Director's details changed for Vincent John Obrien on 3 July 2010 (2 pages)
23 July 2010	Director's details changed for Vincent John Obrien on 3 July 2010 (2 pages)
23 July 2010	Director's details changed for Vincent John Obrien on 3 July 2010 (2 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
17 November 2009	Statement by directors (1 page)
17 November 2009	Statement of capital on 17 November 2009 GBP 200 (4 pages)
17 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2009	Statement of capital on 17 November 2009 GBP 200 (4 pages)
17 November 2009	Solvency statement dated 30/10/09 (1 page)
17 November 2009	Solvency statement dated 30/10/09 (1 page)
17 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2009	Statement by directors (1 page)
14 July 2009	Return made up to 03/07/09; full list of members (6 pages)
14 July 2009	Return made up to 03/07/09; full list of members (6 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
10 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
28 July 2008	Return made up to 03/07/08; full list of members (6 pages)
28 July 2008	Return made up to 03/07/08; full list of members (6 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
24 July 2007	Return made up to 03/07/07; full list of members (4 pages)
24 July 2007	Return made up to 03/07/07; full list of members (4 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
7 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
7 August 2006	Return made up to 03/07/06; full list of members (4 pages)
7 August 2006	Return made up to 03/07/06; full list of members (4 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 August 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
4 August 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
19 July 2005	Return made up to 03/07/05; full list of members (4 pages)
19 July 2005	Return made up to 03/07/05; full list of members (4 pages)
1 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 September 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	Director resigned (1 page)
12 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 July 2003	Return made up to 03/07/03; full list of members (10 pages)
12 July 2003	Return made up to 03/07/03; full list of members (10 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
23 July 2002	Return made up to 03/07/02; full list of members (10 pages)
23 July 2002	Return made up to 03/07/02; full list of members (10 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
30 July 2001	Return made up to 03/07/01; full list of members (9 pages)
30 July 2001	Return made up to 03/07/01; full list of members (9 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 October 2000	Â£ nc 10000/10100 30/06/97 (1 page)
23 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 October 2000	Â£ nc 10000/10100 30/06/97 (1 page)
23 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Particulars of mortgage/charge (3 pages)
10 July 2000	Return made up to 03/07/00; change of members (8 pages)
10 July 2000	Return made up to 03/07/00; change of members (8 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
6 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
18 August 1998	Return made up to 03/07/98; full list of members (6 pages)
18 August 1998	Return made up to 03/07/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
2 October 1997	Return made up to 03/07/97; full list of members (6 pages)
2 October 1997	Return made up to 03/07/97; full list of members (6 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1996	Return made up to 03/07/96; full list of members (6 pages)
15 August 1996	Return made up to 03/07/96; full list of members (6 pages)
5 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
5 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
29 November 1995	Accounting reference date notified as 30/04 (1 page)
29 November 1995	Accounting reference date notified as 30/04 (1 page)
14 November 1995	Registered office changed on 14/11/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
14 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 November 1995	Â£ nc 100/10000 14/07/95 (1 page)
13 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 November 1995	Â£ nc 100/10000 14/07/95 (1 page)
13 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 July 1995	Incorporation (7 pages)
3 July 1995	Incorporation (7 pages)