HARTSMIL LIMITED

Company summary

Company number: 01119865
Status: ACTIVE
Incorporated / age: 25 June 197353 years
Registered office: Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 10:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BIOMARSH HOLDINGS LTD
TRAVERS PIGGERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRAVERS, Malcolm John ACTIVE	Director	27 Mar 2017		England	November 1975	Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
TRAVERS, Margaret ACTIVE	Director	27 Mar 2017		England	January 1954	Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
TRAVERS, Martin Kevin ACTIVE	Director	03 Dec 2013		England	February 1977	Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
TRAVERS, Michelle Kathleen ACTIVE	Director	27 Mar 2017		England	June 1978	Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
TRAVERS, Roderick Ernest ACTIVE	Director			England	October 1945	Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England
BIRD, Joyce Margurite RESIGNED	Secretary		31 Dec 1992			Peartree Farm Holyfield, Waltham Abbey, Essex, EN9 2EW
TRAVERS, Margaret RESIGNED	Secretary	31 Dec 1992	24 Jun 2011			Peartree Farm Holyfield, Waltham Abbey, Essex, EN9 2EW
TRAVERS, Margaret RESIGNED	Director		24 Jun 2011	England	January 1954	Peartree Farm Holyfield, Waltham Abbey, Essex, EN9 2EW

TRAVERS, Malcolm John ACTIVE
Role: Director
Appointed on: 27 Mar 2017
Country of Residence: England
Date of birth: November 1975
Address: Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England

TRAVERS, Margaret ACTIVE
Role: Director
Appointed on: 27 Mar 2017
Country of Residence: England
Date of birth: January 1954
Address: Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England

TRAVERS, Martin Kevin ACTIVE
Role: Director
Appointed on: 03 Dec 2013
Country of Residence: England
Date of birth: February 1977
Address: Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England

TRAVERS, Michelle Kathleen ACTIVE
Role: Director
Appointed on: 27 Mar 2017
Country of Residence: England
Date of birth: June 1978
Address: Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England

TRAVERS, Roderick Ernest ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1945
Address: Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW, England

BIRD, Joyce Margurite RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Peartree Farm Holyfield, Waltham Abbey, Essex, EN9 2EW

TRAVERS, Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 24 Jun 2011
Address: Peartree Farm Holyfield, Waltham Abbey, Essex, EN9 2EW

TRAVERS, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2011
Country of Residence: England
Date of birth: January 1954
Address: Peartree Farm Holyfield, Waltham Abbey, Essex, EN9 2EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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