Company information:
Hartwood & Brooks Limited (No: 06490902)
Address: 78 YORK STREET, MARYLEBONE, LONDON, W1H 1DP
Status: Active
Incorporated: 02-Jan-2008
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: ANDREW RODNEY NOEL DICKSON ( DOB: Dec-1964 From: Oct-2015 )
Resigned Director: PATRICK JOSEPH DUNNE ( DOB: Aug-1929 From: Feb-2008 To: Apr-2013 )
Resigned Director: COLIN PATRICK PEARSE ( DOB: Jan-1933 From: Feb-2008 To: Apr-2013 )
Resigned Director: JANICE PAULINE WILSON ( DOB: Jan-1955 From: Apr-2013 To: Oct-2015 )
Resigned Secretary: ANDREW RODNEY NOEL DICKSON ( From: Oct-2015 To: Jan-2017 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Feb-2008 To: Feb-2008 )
Resigned Secretary: INTERNATIONAL CORPORATE SECRETARIAT LIMITED ( From: Feb-2008 To: Nov-2010 )
Resigned Secretary: INTERNATIONAL CORPORATE SECRETARIAT LIMITED ( From: Nov-2010 To: Oct-2015 )
Persons of Significant Control:
Mr Andrew Rodney Noel Dickson, 78 York Street, Marylebone, London, W1H 1DP: Ownership of shares – 75% or more (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 85,295 | 126,255 | 157,351 | 224,186 | 224,252 | 246,667 | 321,603 | 371,939 | 85295.0,126255.0,157351.0,224186.0,224252.0,246667.0,321603.0,371939.0 |
| Net current assets (liabilities) | 39,213 | 90,175 | 157,351 | 186,716 | 199,289 | 219,864 | 283,934 | 336,828 | 39213.0,90175.0,157351.0,186716.0,199289.0,219864.0,283934.0,336828.0 |
| Total assets less current liabilities | 39,213 | 90,175 | 157,351 | 186,716 | 199,289 | 219,864 | 283,934 | 336,828 | 39213.0,90175.0,157351.0,186716.0,199289.0,219864.0,283934.0,336828.0 |
| Net assets (liabilities) | 39,213 | 90,175 | 126,070 | 186,716 | 199,289 | 219,864 | 283,934 | 336,828 | 39213.0,90175.0,126070.0,186716.0,199289.0,219864.0,283934.0,336828.0 |
| Equity / share capital and reserves | 39,213 | 90,175 | 126,070 | 186,716 | 199,289 | 219,864 | 283,934 | 336,828 | 39213.0,90175.0,126070.0,186716.0,199289.0,219864.0,283934.0,336828.0 |