| Company Name | My Hartwood Limited |
|---|---|
| Director | Robert Charles Sumner |
| Company Status | Active |
| Company Number | 10138732 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2016(8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Robert Charles Sumner |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Yew Tree Farm Cappers Lane Betchton Sandbach CW11 4TD |
| Director Name | Mrs Phyllis Scott |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Salford M3 7BG |
| Director Name | Mr John Thomas Kelly |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 July 2019(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Yew Tree Farm Cappers Lane Betchton Sandbach CW11 4TD |
Location
| Registered Address | 4 Yew Tree Farm Cappers Lane Betchton Sandbach CW11 4TD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Betchton |
| Ward | Brereton Rural |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (overdue) |
Filing History
| 5 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Registered office address changed from The Copper Room Deva City Office Park Trinity Way Salford M3 7BG United Kingdom to 4 Yew Tree Farm Cappers Lane Betchton Sandbach CW11 4TD on 26 May 2020 (1 page) |
| 17 January 2020 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 30 July 2019 | Statement of capital following an allotment of shares on 9 July 2019
|
| 17 July 2019 | Change of details for Robert Charles Sumner as a person with significant control on 17 July 2019 (2 pages) |
| 17 July 2019 | Director's details changed for Mr Robert Charles Sumner on 17 July 2019 (2 pages) |
| 16 July 2019 | Termination of appointment of Phyllis Scott as a director on 9 July 2019 (1 page) |
| 16 July 2019 | Appointment of Mr John Thomas Kelly as a director on 9 July 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 7 December 2017 | Notification of Robert Charles Sumner as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 7 December 2017 | Cessation of Phyllis Scott as a person with significant control on 7 December 2017 (1 page) |
| 27 October 2017 | Appointment of Robert Charles Sumner as a director on 27 October 2017 (2 pages) |
| 27 October 2017 | Appointment of Robert Charles Sumner as a director on 27 October 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
|
| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
|