HARTNUP GROUP LIMITED
Company details
- Registered name
- HARTNUP GROUP LIMITED
- Company number
- 05823320
- Registered office
- 16 ACFOLD ROAD, LONDON, SW6 2AL
- Company type
- Private Limited Company
- Incorporated on
- 19 May 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2020 | Director resigned | LAVERS, Simon Alexander | — |
| 31/03/2020 | Person with significant control ceased | Mr Simon Alexander Lavers | — |
| 31/03/2020 | Person with significant control added | — | Barran Et Cie Limited |
| 27/09/2017 | Person with significant control added | — | Mr Simon Alexander Lavers |
| 06/04/2016 | Person with significant control added | — | Mr Edward Brownlow Mcmullan |
| 31/03/2007 | Secretary resigned | MCMULLAN, Annabelle Clare | — |
| 31/03/2007 | Secretary appointed | — | MCMULLAN, Edward Brownlow |
| 15/03/2007 | Director appointed | — | LAVERS, Simon Alexander |
| 15/03/2007 | Director appointed | — | MCMULLAN, Edward Brownlow |
| 18/01/2007 | Secretary appointed | — | MCMULLAN, Annabelle Clare |
| 22/05/2006 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 22/05/2006 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 19/05/2006 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 19/05/2006 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Net assets | 0 | 0 ▼ 99.5% | 20 |
| Employees (avg) | 0 | 0 | 0 |
Documents for HARTNUP GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HARTNUP GROUP LIMITED (05823320)
HARTNUP GROUP LIMITED is a private limited company incorporated on 19 May 2006 and registered in the United Kingdom under company number 05823320. Its registered office is at 16 ACFOLD ROAD, LONDON, SW6 2AL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Barran Et Cie Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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