Hartley Precision Engineering Co. Limited

Company Name	Hartley Precision Engineering Co. Limited
Company Status	Active
Company Number	01810334
Category	Private Limited Company
Incorporation Date	19 April 1984(40 years ago)
Previous Names	Scaleclass Limited and Hartley Precision Co. Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr William Joseph O'Donnell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Waterloo Road Birkdale Southport Merseyside PR8 2NB

Director Name	Mrs Yvonne Patricia O'Donnell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Waterloo Road Birkdale Southport Merseyside PR8 2NB

Secretary Name	Mrs Yvonne Patricia O'Donnell
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Waterloo Road Birkdale Southport Merseyside PR8 2NB

Director Name	John Christian O'Donnell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(15 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lord Street Southport Merseyside PR8 1QD

Director Name	John Francis Short
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2004(19 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director Mech Eng
Country of Residence	United Kingdom
Correspondence Address	12 Exeter Close Aintree Liverpool Merseyside L10 8LU

Director Name	Aidan Joseph O'Donnell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(20 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Engineer & Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Hillside Road Southport Merseyside PR8 4QB

Director Name	Mr Michael James O'Donnell
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(33 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Mr Stephen Richard Flynn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(6 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2005)
Role	Engineer & Company Director
Correspondence Address	Applegarth Greenways Appleton Warrington Cheshire WA4 3AD

Contact

Website	hartleyprecision.co.uk

Location

Registered Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

105k at £1	Hoghton Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,569,518
Cash	£119,374
Current Liabilities	£1,268,034

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

3 December 1984	Delivered on: 11 December 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and proceeds of sale thereof fixed & floating charge over undertaking and all property and assets presents and future including goodwill, bookdebts. Outstanding
27 November 1984	Delivered on: 4 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side corner of caddick road, knowsley, merseyside. T/n ms 123092. Outstanding
13 August 1984	Delivered on: 23 August 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west corner of cadchick road, knowsley, merseyside t/n ms 123092. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 August 1984	Delivered on: 14 August 1984 Persons entitled: Hartley Precision Engineering Co. Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 13.8.84. Particulars: Floating charge over the undertaking and all property assets and rights present and future subject to a mortgage debenture dated 13.8.84. Outstanding

Filing History

2 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
4 November 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
24 May 2020	Satisfaction of charge 4 in full (1 page)
24 May 2020	Satisfaction of charge 1 in full (1 page)
24 May 2020	Satisfaction of charge 3 in full (1 page)
24 May 2020	Satisfaction of charge 2 in full (1 page)
11 November 2019	Confirmation statement made on 25 October 2019 with updates (6 pages)
31 July 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
19 December 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
31 July 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
20 February 2018	Director's details changed for Mr Michael James O'donnell on 20 February 2018 (2 pages)
19 December 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
19 October 2017	Appointment of Mr Michael James O'donnell as a director on 9 October 2017 (2 pages)
19 October 2017	Appointment of Mr Michael James O'donnell as a director on 9 October 2017 (2 pages)
4 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 178,500 (4 pages)
4 October 2017	Resolutions RES14 ‐ Â£73500 26/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 178,500 (4 pages)
4 October 2017	Resolutions RES14 ‐ Â£73500 26/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
26 July 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 105,000 (8 pages)
3 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 105,000 (8 pages)
8 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
8 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
9 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 105,000 (8 pages)
9 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 105,000 (8 pages)
8 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
8 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
29 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 105,000 (8 pages)
29 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 105,000 (8 pages)
29 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
29 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
8 February 2013	Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RN United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RN United Kingdom on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RN United Kingdom on 8 February 2013 (1 page)
6 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
5 December 2012	Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RN United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RN United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RN United Kingdom on 5 December 2012 (1 page)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
14 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
14 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
19 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
19 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
11 December 2009	Director's details changed for Mrs Yvonne Patricia O'donnell on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for John Francis Short on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Mrs Yvonne Patricia O'donnell on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for John Francis Short on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Yvonne Patricia O'donnell on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for John Francis Short on 1 October 2009 (2 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
21 January 2009	Return made up to 25/10/08; full list of members (4 pages)
21 January 2009	Return made up to 25/10/08; full list of members (4 pages)
13 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
13 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
4 June 2008	Return made up to 25/10/07; full list of members (4 pages)
4 June 2008	Return made up to 25/10/07; full list of members (4 pages)
24 October 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
24 October 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 January 2007	Return made up to 25/10/06; full list of members (3 pages)
2 January 2007	Return made up to 25/10/06; full list of members (3 pages)
14 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
14 July 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
25 October 2005	Amended accounts made up to 31 October 2004 (6 pages)
25 October 2005	Amended accounts made up to 31 October 2004 (6 pages)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
7 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
3 March 2005	Return made up to 31/10/04; full list of members (9 pages)
3 March 2005	Return made up to 31/10/04; full list of members (9 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
23 November 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: duncan sheard glass castle chambers 43 castle street liverpool merseyside L2 9TL (1 page)
12 February 2004	Registered office changed on 12/02/04 from: duncan sheard glass castle chambers 43 castle street liverpool merseyside L2 9TL (1 page)
7 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
20 December 2002	Resolutions RES13 ‐ Group transfer agreemen 31/10/02 (1 page)
20 December 2002	Resolutions RES13 ‐ Group transfer agreemen 31/10/02 (1 page)
4 December 2002	Resolutions RES13 ‐ Re - group structure 31/10/02 (1 page)
4 December 2002	Resolutions RES13 ‐ Re - group structure 31/10/02 (1 page)
2 December 2002	Â£ sr 2500@1 22/10/02 (1 page)
2 December 2002	Â£ sr 2500@1 22/10/02 (1 page)
11 November 2002	Return made up to 31/10/02; full list of members (9 pages)
11 November 2002	Return made up to 31/10/02; full list of members (9 pages)
18 October 2002	Declaration of shares redemption:auditor's report (3 pages)
18 October 2002	Declaration of shares redemption:auditor's report (3 pages)
11 September 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
11 September 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
11 March 2002	Return made up to 31/12/01; full list of members (9 pages)
11 March 2002	Return made up to 31/12/01; full list of members (9 pages)
31 August 2001	Group of companies' accounts made up to 31 October 2000 (22 pages)
31 August 2001	Group of companies' accounts made up to 31 October 2000 (22 pages)
15 May 2001	Return made up to 31/12/00; full list of members (9 pages)
15 May 2001	Return made up to 31/12/00; full list of members (9 pages)
1 March 2001	Full group accounts made up to 31 October 1999 (26 pages)
1 March 2001	Full group accounts made up to 31 October 1999 (26 pages)
21 December 2000	Return made up to 31/12/99; full list of members (10 pages)
21 December 2000	Return made up to 31/12/99; full list of members (10 pages)
21 January 2000	Registered office changed on 21/01/00 from: caddick road knowsley industrial park knowsley merseyside L34 9ER (1 page)
21 January 2000	Full group accounts made up to 31 October 1998 (26 pages)
21 January 2000	Registered office changed on 21/01/00 from: caddick road knowsley industrial park knowsley merseyside L34 9ER (1 page)
21 January 2000	Full group accounts made up to 31 October 1998 (26 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
1 April 1999	Return made up to 31/12/98; full list of members (7 pages)
1 April 1999	Accounts for a medium company made up to 31 October 1997 (17 pages)
1 April 1999	Accounts for a medium company made up to 31 October 1997 (17 pages)
1 April 1999	Return made up to 31/12/98; full list of members (7 pages)
17 March 1998	Return made up to 31/12/97; full list of members (6 pages)
17 March 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Full accounts made up to 31 October 1996 (18 pages)
9 February 1998	Full accounts made up to 31 October 1996 (18 pages)
20 March 1997	Return made up to 31/12/96; no change of members (4 pages)
20 March 1997	Return made up to 31/12/96; no change of members (4 pages)
23 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
23 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
27 March 1996	Return made up to 31/12/95; full list of members (6 pages)
27 March 1996	Return made up to 31/12/95; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
30 November 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
19 March 1992	Full group accounts made up to 31 October 1990 (17 pages)
19 March 1992	Full group accounts made up to 31 October 1990 (17 pages)
14 March 1991	Full group accounts made up to 31 October 1989 (17 pages)
14 March 1991	Full group accounts made up to 31 October 1989 (17 pages)
19 March 1990	Full group accounts made up to 31 October 1988 (17 pages)
19 March 1990	Full group accounts made up to 31 October 1988 (17 pages)
10 March 1989	Full group accounts made up to 31 October 1987 (16 pages)
10 March 1989	Full group accounts made up to 31 October 1987 (16 pages)
18 November 1987	Full accounts made up to 31 October 1986 (15 pages)
18 November 1987	Full accounts made up to 31 October 1986 (15 pages)
10 July 1987	Accounts made up to 31 October 1985 (15 pages)
10 July 1987	Accounts made up to 31 October 1985 (15 pages)
26 June 1986	Return made up to 31/12/85; full list of members (4 pages)
26 June 1986	Return made up to 31/12/85; full list of members (4 pages)
6 September 1984	Company name changed\certificate issued on 06/09/84 (2 pages)
6 September 1984	Company name changed\certificate issued on 06/09/84 (2 pages)
19 April 1984	Certificate of incorporation (1 page)
19 April 1984	Certificate of incorporation (1 page)

Hartley Precision Engineering Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire