OpenCompanies

G E Hartley & Son Limited

Company number
03729447
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 1999
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (260 companies)

Registered office

Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Officers

NameRoleAppointedResigned
BONUSWORTH LIMITED Corporate-Nominee-Director 9 Mar 1999 9 Mar 1999
RWL REGISTRARS LIMITED Corporate-Nominee-Secretary 9 Mar 1999 9 Mar 1999
HARTLEY, Kenneth George Director 16 Mar 1999 10 Feb 2009
HARTLEY, Tara Melanie, Dr Director 13 Feb 2015 30 Jan 2024
HARTLEY, Stewart John Director 19 Mar 2008 30 Jan 2024
HARTLEY, Kathleen Ann Director 16 Mar 1999 30 Jan 2024
HARTLEY, Kathleen Ann Secretary 16 Mar 1999 30 Jan 2024
KERSHAW, Samuel Patrick Donald Director 30 Jan 2024
FRASER, Andrew Hector Director 30 Jan 2024
FRASER, Andrew Hector Secretary 30 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Stewart John Hartley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jan 2024
Dr Tara Melanie Hartley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jan 2024
Funeral Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Jan 2024 £1,352,554 £194,732 11
30 Jun 2023 £1,485,024 £388,962 12
30 Jun 2022 £1,386,593 £305,809 11
30 Jun 2021 £1,249,639 £171,163 12
30 Jun 2020 £1,121,578 £457,998 11
30 Jun 2019 £1,081,944 £383,343 11
30 Jun 2018 £938,861 £519,750 10
30 Jun 2017 £952,773 £518,715 10
30 Jun 2016 £976,839 £535,839 -
30 Jun 2015 £859,900 £391,358 -
30 Jun 2014 £694,123 £420,525 -
30 Jun 2013 £562,964 £518,399 -
30 Jun 2012 £390,586 £334,971 -
30 Jun 2011 £316,905 £232,867 -
30 Jun 2010 £242,795 £243,677 -
30 Jun 2009 £146,457 £94,509 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -

Connections

Owned by

G E Hartley & Son Limited → Funeral Partners LimitedFuneral Services Partnership LimitedFSP Acquisition LimitedFSP Holdco LimitedFuneral Partners Bidco Limited

Directors’ other companies

Companies at the same address

Data