HARTLEPOOL INVESTMENTS LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

HARTLEPOOL INVESTMENTS LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
HARTLEPOOL INVESTMENTS LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742692. The accounts status is GROUP and accounts are next due on 30/06/2024.

HARTLEPOOL INVESTMENTS LIMITED - HARTLEPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

270
UNITS 1-4
HARTLEPOOL
CLEVELAND
TS25 2BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

270

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TUNNEY Oct 1958 British Director 2014-09-05 CURRENT
SAMANTHA JANE PRICE Jul 1969 British Director 2014-09-23 CURRENT
MR JAMES ALEXANDER ROBSON Oct 1960 British Director 2006-03-14 CURRENT
KEVIN JAMES MARTIN Jan 1964 British Director 2006-03-14 CURRENT
MICHAEL TERENCE HIRD Jul 1946 British Director 2006-05-09 CURRENT
ANDREA GALLANT Secretary 2006-09-11 CURRENT
PETER WILLIAM WEBB Apr 1954 British Director 2006-03-14 UNTIL 2019-12-31 RESIGNED
MR MICHAEL PATRICK HAMBURGER Aug 1943 British Director 2006-03-14 UNTIL 2014-07-18 RESIGNED
ANDREW JAMES BROWN Aug 1946 British Director 2006-03-14 UNTIL 2013-07-25 RESIGNED
MR JAMES ALEXANDER ROBSON Oct 1960 British Secretary 2006-03-14 UNTIL 2006-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Patrick Hamburger 2017-01-01 - 2021-01-08 8/1943 Send   Woking Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. HAMBURGER & SONS (HOLDINGS) LIMITED WEST BYFLEET Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
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WEY HOLDINGS LIMITED WOKING Active SMALL 64209 - Activities of other holding companies n.e.c.
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CARTBRIDGE BASIN LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERCHANT AND TRADERS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCLUSIVE PROPERTY MANAGEMENT (SURREY) LTD WOKING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHANGER HOUSE (ALTON) RESIDENTS MANAGEMENT COMPANY LIMITED ALTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MERCHANT AND TRADERS ALRESFORD LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ED.MURRAY & SONS LIMITED HARTLEPOOL Active UNAUDITED ABRIDGED 49410 - Freight transport by road
EXWOLD TECHNOLOGY LIMITED HARTLEPOOL Active FULL 20200 - Manufacture of pesticides and other agrochemical products
HUNSLET LTD HARTLEPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 30200 - Manufacture of railway locomotives and rolling stock
GT SCRAP LTD HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GT SCAFFOLDING N LTD HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.