# G E Hartley & Son Limited

## Details

- **Company number:** [03729447](https://find-and-update.company-information.service.gov.uk/company/03729447)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 1999
- **Registered office:** CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (260 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Tara Melanie Hartley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jan 2024 |
| Mr Stewart John 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 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 | - |



## Owned by

G E Hartley & Son Limited → [Funeral Partners Limited](/company/06276941) → [Funeral Services Partnership Limited](/company/06059124) → [FSP Acquisition Limited](/company/06934252) → [FSP Holdco Limited](/company/06932060) → [Funeral Partners Bidco Limited](/company/09622240)




## Directors' other companies

- [FRASER, Andrew Hector](/person/5382011) - director at [Hammertons Funeral Services Holdings Limited](/company/12500608)
- [FRASER, Andrew Hector](/person/5382011) - director at [E. Peart Limited](/company/02891080)
- [FRASER, Andrew Hector](/person/5382011) - director at [Cutler Group Holdings Limited](/company/06856084)
- [FRASER, Andrew Hector](/person/5382011) - director at [G & M Goold ( Independent Funeral Directors) Limited](/company/08315104)
- [FRASER, Andrew Hector](/person/5382011) - director at [Edwin Pounds & Sons,limited](/company/00374973)
- [FRASER, Andrew Hector](/person/5382011) - director at [Daren Persson Funeral Services Limited](/company/04902919)
- [FRASER, Andrew Hector](/person/5382011) - director at [L M Funerals Limited](/company/03024629)
- [FRASER, Andrew Hector](/person/5382011) - director at [Chris White Funeral Directors Limited](/company/05716271)
- [FRASER, Andrew Hector](/person/5382011) - director at [C & T Radmall Funeral Services Limited](/company/04542497)
- [FRASER, Andrew Hector](/person/5382011) - director at [Miles & Daughters Limited](/company/10468024)



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