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M.L.V. Hartnet Limited

M.L.V. Hartnet Limited is an active company incorporated on 16 January 2020 with the registered office located in Westerham, Greater London. M.L.V. Hartnet Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12406761
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
First Floor Highclere House
180 Main Road
Biggin Hill
Kent
TN16 3BB
United Kingdom
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was Regent House 316 Beulah Hill London SE19 3HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1944
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Dec 1965
Mr Laurence Douglas Adams
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
M.W. Douglas (Property Investment) Limited
Laurence Douglas Adams is a mutual person.
Active
Adams & Brown Limited
Laurence Douglas Adams and Mr Stacey Terrance Brown are mutual people.
Active
Douglas Company Services Limited
Laurence Douglas Adams is a mutual person.
Active
M.W. Douglas & Company Limited
Laurence Douglas Adams is a mutual person.
Active
Douglas Nominees Limited
Laurence Douglas Adams is a mutual person.
Active
La Cropte Ltd
Laurence Douglas Adams is a mutual person.
Active
The Chartwell Cancer Trust
Laurence Douglas Adams is a mutual person.
Active
S.T. Brown (Electrical) Limited
Mr Stacey Terrance Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.49K
Increased by £288 (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£474.02K
Increased by £8.77K (+2%)
Total Liabilities
-£452.23K
Decreased by £17.51K (-4%)
Net Assets
£21.79K
Increased by £26.28K (-585%)
Debt Ratio (%)
95%
Decreased by 5.56% (-6%)
Latest Activity
Abridged Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 14 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 28 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 21 Jul 2022
Laurence Douglas Adams (PSC) Appointed
5 Years Ago on 16 Jan 2020
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 20 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 17 Jan 2023
Notification of Laurence Douglas Adams as a person with significant control on 16 January 2020
Submitted on 17 Jan 2023
Withdrawal of a person with significant control statement on 16 January 2023
Submitted on 16 Jan 2023
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to First Floor Highclere House 180 Main Road Biggin Hill Kent TN16 3BB on 14 November 2022
Submitted on 14 Nov 2022
Registration of charge 124067610001, created on 28 September 2022
Submitted on 4 Oct 2022
Repayment History
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