Hartley-Ashley Investments Limited

Company Name	Hartley-Ashley Investments Limited
Company Status	Active
Company Number	01582556
Category	Private Limited Company
Incorporation Date	26 August 1981(42 years, 8 months ago)
Previous Name	Humberbase Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Bryan Richmond-Dodd
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(10 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	Mrs Penelope Ann Richmond-Dodd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(10 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	Rupert James Hartley Richmond-Dodd
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(18 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Old Brumpton Road London SW7 3LD

Director Name	Guy William Ashley Richmond-Dodd
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(20 years after company formation)
Appointment Duration	22 years, 8 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Rupert James Richmond-Dodd
Nationality	British
Status	Current
Appointed	22 March 2010(28 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Mr Alan Francis Shambrook
Nationality	British
Status	Resigned
Appointed	20 September 1991(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	Westlake 14 Grange Park Ferring Worthing West Sussex BN12 5LS

Secretary Name	Jane Ann Baxter
Nationality	British
Status	Resigned
Appointed	28 November 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	10 Gardnor Road Hampstead London NW3 1HA

Secretary Name	Jane Elizabeth Trudgill
Nationality	British
Status	Resigned
Appointed	01 August 1996(14 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	43 Hugon Road London SW6 3ER

Secretary Name	Jane Baxter
Nationality	British
Status	Resigned
Appointed	01 June 1997(15 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 September 1997)
Role	Company Director
Correspondence Address	Flat 1 Queens Court 224 West End Lane London NW6 1UT

Secretary Name	Janice Claire Ridout White
Nationality	British
Status	Resigned
Appointed	20 September 1997(16 years after company formation)
Appointment Duration	7 years, 10 months (resigned 25 July 2005)
Role	Accountant
Correspondence Address	36 Gittens Close Bromley Kent BR1 5LA

Secretary Name	Mr Nicholas Guy Moore-Searson
Nationality	British
Status	Resigned
Appointed	25 July 2005(23 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Flat 183 Wandsworth Bridge Road London SW6 2TT

Contact

Telephone	020 86702189
Telephone region	London

Location

Registered Address	97 Old Brompton Road London SW7 3LD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	Guy Richmond-dodd 33.00% Ordinary
33 at £1	Mr John Bryan Richmond-dodd 33.00% Ordinary
33 at £1	Rupert Richmond-dodd 33.00% Ordinary
1 at £1	Mrs Penelope Ann Richmond-dodd 1.00% Ordinary

Financials

Year	2014
Net Worth	£900,590
Cash	£1,605
Current Liabilities	£14,522

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

7 June 2016	Delivered on: 8 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 4, 47-48 queens gate gardens, kensington, london SW7 5ND (title number to be allocated). Outstanding
30 April 2014	Delivered on: 19 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 October 2013	Delivered on: 24 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 September 2010	Delivered on: 18 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 September 2005	Delivered on: 9 September 2005 Persons entitled: Lloyds Tsb Bank 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
15 September 2009	Delivered on: 26 September 2009 Satisfied on: 15 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 sedlescombe road london t/no LN109509 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
29 July 2005	Delivered on: 30 July 2005 Satisfied on: 19 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 35 warwick road london t/n LN246241,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 October 1998	Delivered on: 13 October 1998 Satisfied on: 19 September 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flat 4,47-48 queens gate gardens.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

24 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Notification of John Bryan Richmond-Dodd as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Rupert James Hartley Richmond-Dodd as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of John Bryan Richmond-Dodd as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Notification of Guy William Ashley Richmond-Dodd as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Guy William Ashley Richmond-Dodd as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Rupert James Hartley Richmond-Dodd as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
8 June 2016	Registration of charge 015825560008, created on 7 June 2016 (30 pages)
8 June 2016	Registration of charge 015825560008, created on 7 June 2016 (30 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (7 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 May 2014	Registration of charge 015825560007 (7 pages)
19 May 2014	Registration of charge 015825560007 (7 pages)
24 October 2013	Registration of charge 015825560006 (11 pages)
24 October 2013	Registration of charge 015825560006 (11 pages)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (7 pages)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
23 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
23 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
26 September 2010	Director's details changed for Mrs Penelope Ann Richmond-Dodd on 20 September 2010 (2 pages)
26 September 2010	Director's details changed for Guy William Ashley Richmond-Dodd on 20 September 2010 (2 pages)
26 September 2010	Director's details changed for Guy William Ashley Richmond-Dodd on 20 September 2010 (2 pages)
26 September 2010	Director's details changed for Mrs Penelope Ann Richmond-Dodd on 20 September 2010 (2 pages)
26 September 2010	Director's details changed for Rupert James Hartley Richmond-Dodd on 20 September 2010 (2 pages)
26 September 2010	Director's details changed for Rupert James Hartley Richmond-Dodd on 20 September 2010 (2 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 April 2010	Appointment of Rupert James Richmond-Dodd as a secretary (3 pages)
8 April 2010	Appointment of Rupert James Richmond-Dodd as a secretary (3 pages)
29 March 2010	Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages)
29 March 2010	Termination of appointment of Nicholas Moore-Searson as a secretary (2 pages)
16 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 October 2008	Return made up to 20/09/08; full list of members (5 pages)
17 October 2008	Return made up to 20/09/08; full list of members (5 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 October 2007	Return made up to 20/09/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 20/09/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
18 October 2006	Return made up to 20/09/06; full list of members (3 pages)
18 October 2006	Return made up to 20/09/06; full list of members (3 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Return made up to 20/09/05; full list of members (3 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Return made up to 20/09/05; full list of members (3 pages)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Secretary's particulars changed (1 page)
9 September 2005	Particulars of mortgage/charge (7 pages)
9 September 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
30 July 2005	Particulars of mortgage/charge (5 pages)
30 July 2005	Particulars of mortgage/charge (5 pages)
2 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 October 2004	Return made up to 20/09/04; full list of members (8 pages)
19 October 2004	Return made up to 20/09/04; full list of members (8 pages)
2 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
27 October 2003	Return made up to 20/09/03; full list of members (8 pages)
27 October 2003	Return made up to 20/09/03; full list of members (8 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 October 2002	Return made up to 20/09/02; full list of members (8 pages)
23 October 2002	Return made up to 20/09/02; full list of members (8 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 October 2000	Return made up to 20/09/00; full list of members (7 pages)
20 October 2000	Return made up to 20/09/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 December 1999 (9 pages)
15 June 2000	Full accounts made up to 31 December 1999 (9 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
22 October 1999	Return made up to 20/09/99; no change of members (4 pages)
22 October 1999	Return made up to 20/09/99; no change of members (4 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 October 1998	Return made up to 20/09/98; full list of members (6 pages)
20 October 1998	Return made up to 20/09/98; full list of members (6 pages)
13 October 1998	Particulars of mortgage/charge (4 pages)
13 October 1998	Particulars of mortgage/charge (4 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 October 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
10 November 1996	Return made up to 20/09/96; no change of members (4 pages)
10 November 1996	Return made up to 20/09/96; no change of members (4 pages)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New secretary appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Secretary resigned (1 page)
29 September 1995	Return made up to 20/09/95; full list of members (10 pages)
29 September 1995	Return made up to 20/09/95; full list of members (10 pages)
18 November 1988	Return made up to 20/09/88; full list of members (6 pages)
18 November 1988	Return made up to 20/09/88; full list of members (6 pages)
12 November 1986	Return made up to 22/09/86; full list of members (6 pages)
12 November 1986	Return made up to 22/09/86; full list of members (6 pages)
8 November 1985	Annual return made up to 20/09/84 (5 pages)
8 November 1985	Annual return made up to 20/09/84 (5 pages)
13 March 1985	Allotment of shares (2 pages)
13 March 1985	Allotment of shares (2 pages)
15 March 1983	Annual return made up to 22/02/83 (5 pages)
15 March 1983	Annual return made up to 22/02/83 (5 pages)

Hartley-Ashley Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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