Company information:
Hartridge Limited (No: 05048767)
Address: THE HARTRIDGE BUILDING NETWORK 421, RADCLIVE ROAD, GAWCOTT, BUCKINGHAM, MK18 4FD, UNITED KINGDOM
Status: Active
Incorporated: 18-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: CHELSEY JOANNE BIRD ( DOB: Oct-1991 From: Jun-2023 )
Current Director: OLIVIER JEAN FRANCIS LEQUEUE ( DOB: Oct-1978 From: Jan-2019 )
Current Director: JAMES IAN OAKENFULL ( DOB: Feb-1979 From: Aug-2023 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2016 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: WILLIAM BRENTON JAMES ALLEN ( DOB: Mar-1986 From: Dec-2017 To: Jun-2023 )
Resigned Director: ALEXANDER BERTOLI ( DOB: Apr-1987 From: May-2021 To: Oct-2021 )
Resigned Director: MICHELE MARIE COMPTON ( DOB: Oct-1956 From: Dec-2017 To: Jan-2019 )
Resigned Director: MARTIN THOMAS CONLON ( DOB: Jul-1961 From: Jan-2016 To: Dec-2017 )
Resigned Director: PHILIPPE JEAN FERNAND DESNOS ( DOB: May-1969 From: Jan-2013 To: Sep-2015 )
Resigned Director: JOHN DYETT ( From: Jan-2010 To: May-2011 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Mar-2004 To: Oct-2004 )
Resigned Director: LIONEL ESSE COMLAN ( From: Dec-2017 To: Jan-2019 )
Resigned Director: GAVIN STEWART GRAY ( DOB: Mar-1969 From: Feb-2017 To: Dec-2017 )
Resigned Director: GLYN HARRIS ( DOB: Jul-1948 From: Oct-2004 To: Jan-2010 )
Resigned Director: GERRARD IAN HERRING ( DOB: Aug-1969 From: Jan-2010 To: Jul-2013 )
Resigned Director: ADAM SCOTT LEE ( DOB: Oct-1979 From: Sep-2018 To: Apr-2021 )
Resigned Director: TERRANCE JAMES MARKWELL ( DOB: Nov-1959 From: Oct-2004 To: Jan-2010 )
Resigned Director: MARK TIMOTHY NUTTER ( DOB: Jun-1977 From: Mar-2013 To: Nov-2015 )
Resigned Director: PETER FRANCOIS ORDWAY ( DOB: Jul-1977 From: Jul-2013 To: Sep-2016 )
Resigned Director: VIVEK PALTA ( DOB: Apr-1971 From: May-2011 To: Jan-2016 )
Resigned Director: JEFFREY ALAN PARSONS ( DOB: Jul-1958 From: May-2011 To: Dec-2015 )
Resigned Director: KEITH ALAN PAYNE ( From: Jan-2010 To: May-2011 )
Resigned Director: SIMON JOHN QUANTRELL ( DOB: Aug-1980 From: Jan-2018 To: Dec-2019 )
Resigned Director: PIERRE MALCOLM MIDDLETON RAYNE ( From: May-2011 To: Jan-2013 )
Resigned Director: DANIEL SAXTON ( From: Jan-2016 To: Sep-2016 )
Resigned Director: PETER SMALLWOOD ( DOB: Mar-1965 From: Oct-2004 To: May-2011 )
Resigned Director: CHADWICK GARFIELD SMITH ( From: Sep-2016 To: Dec-2017 )
Resigned Director: GEORGE JOHN MICHAEL TAYLOR ( From: Jan-2010 To: May-2011 )
Resigned Director: COLIN THORNE ( From: Jan-2010 To: May-2011 )
Resigned Director: DARREN JAMES TURNER ( DOB: Aug-1974 From: Apr-2016 To: Feb-2017 )
Resigned Director: ANTHONY DELWYN WALTERS ( From: Jan-2010 To: May-2011 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Mar-2004 To: Oct-2006 )
Resigned Secretary: TERRANCE JAMES MARKWELL ( DOB: Nov-1959 From: Oct-2006 To: Jan-2010 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: May-2011 To: Aug-2016 )
Persons of Significant Control:
Borgwarner Uk Automotive Operations Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31)
Delphi (Uk) Holdings Limited, PO BOX 6374 Spartan Close, Leamington Spa, Warwick, CV34 9QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-31)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,070,000 | 951,000 | 0.0,0.0,0.0,1070000.0,951000.0 | |||
| Current assets | 11,886,000 | 12,805,000 | 0.0,0.0,0.0,11886000.0,12805000.0 | |||
| Current assets / Total inventories | 3,319,000 | 3,656,000 | 0.0,0.0,0.0,3319000.0,3656000.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 38,000 | 66,000 | 0.0,0.0,0.0,38000.0,66000.0 | |||
| Net current assets (liabilities) | 8,835,000 | 9,193,000 | 0.0,0.0,0.0,8835000.0,9193000.0 | |||
| Total assets less current liabilities | 9,905,000 | 10,144,000 | 0.0,0.0,0.0,9905000.0,10144000.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 9,843,000 | 10,093,000 | 0.0,0.0,0.0,9843000.0,10093000.0 | |||
| Equity / share capital and reserves | 9,846,000 | 9,859,000 | 10,149,000 | 9,843,000 | 10,093,000 | 9846000.0,9859000.0,10149000.0,9843000.0,10093000.0 |