The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hamblin, Marcus David
    Co Director born in February 1970
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Director → CIF 0
    Mr Marcus David Hamblin
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gardner, Trudy Elizabeth
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Gardner, Trudy Elizabeth
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ now
    OF - Secretary → CIF 0
    Ms Trudy Elizabeth Gardner
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2004-05-12 ~ 2004-05-14
    PE - Nominee Director → CIF 0
  • 2
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-05-12 ~ 2004-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARTE INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
459,562 GBP2023-09-30
480,008 GBP2022-09-30
Current Assets
2,813,696 GBP2023-09-30
2,349,747 GBP2022-09-30
Creditors
Current
-218,609 GBP2023-09-30
-183,253 GBP2022-09-30
Net Current Assets/Liabilities
2,595,087 GBP2023-09-30
2,166,494 GBP2022-09-30
Total Assets Less Current Liabilities
3,054,649 GBP2023-09-30
2,646,502 GBP2022-09-30
Accrued Liabilities/Deferred Income
-2,796 GBP2023-09-30
-2,280 GBP2022-09-30
Net Assets/Liabilities
3,051,853 GBP2023-09-30
2,644,222 GBP2022-09-30
Equity
3,051,853 GBP2023-09-30
2,644,222 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • HARTE INVESTMENTS LIMITED
    Info
    Registered number 05126217
    The Old Sidings, 18 Station Approach, Bradford On Avon, Wiltshire BA15 1FQ
    Private Limited Company incorporated on 2004-05-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HARTE INVESTMENTS LTD
    S
    Registered number 05126217
    The Old Sidings, Station Approach, Bradford-on-avon, England, BA15 1FQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHMONDE LAINE FINANCIAL SERVICES LTD - 2016-06-27
    PREMFIRM LIMITED - 2004-05-21
    The Old Sidings, 18 Station Approach, Bradford-on-avon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    449,029 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.