HARTING UK LIMITED

Company summary

Company number: 01491158
Status: ACTIVE
Incorporated / age: 16 April 198046 years
Registered office: Jubilee House Duncan Close, 32 Moulton Park, Northampton, NN3 6WL
Accounts due: 30 June 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:08 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
Jubilee House Duncan Close, 32 Moulton Park, Northampton, NN3 6WL
Nature of business
Activities of head offices
Previous company names
HARTING LIMITED
HARTING ELEKTRONIK LIMITED
PINFORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASBURY, Simon ACTIVE	Secretary	31 Dec 2020				Jubilee House, Duncan Close, 32 Moulton Park, Northampton, NN3 6WL
ASBURY, Simon ACTIVE	Director	31 Dec 2020		England	September 1970	Jubilee House, Duncan Close, 32 Moulton Park, Northampton, NN3 6WL
HARTING-HERTZ, Maresa Wally Marie ACTIVE	Director	27 Jul 2015		Germany	May 1977	Jubliee House, 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
HANNON, Peter Jack RESIGNED	Secretary	04 May 2004	31 Dec 2020			Jubilee House, Duncan Close, 32 Moulton Park, Northampton, NN3 6WL
AQUIS SECRETARIES LIMITED RESIGNED	Secretary		04 May 2004			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
BRAND, Anthony M RESIGNED	Director		22 Apr 1992		March 1942	35 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA
HANNON, Peter Jack RESIGNED	Director	01 May 2001	31 Dec 2020	United Kingdom	March 1959	Jubilee House, Duncan Close, 32 Moulton Park, Northampton, NN3 6WL
HARTING, Dietmar RESIGNED	Director		27 Jul 2015		September 1939	10-18, Union Street, London, SE1 1SZ, United Kingdom
HARTING-KOHLHASE, Margrit RESIGNED	Director		27 Jul 2015		February 1945	10-18, Union Street, London, SE1 1SZ, United Kingdom
KOLB, Kenneth Howard RESIGNED	Director	23 Apr 1992	22 Nov 1994		August 1946	4 Crosslands, Fringford, Bicester, Oxfordshire, OX27 8DF
KRUDY, Elmer Arpad RESIGNED	Director		17 Aug 2005		June 1945	Melrose House 14 Kingsley Road, Northampton, NN2 7BL
WOOD, Richard Pattison RESIGNED	Director	01 May 1995	17 Aug 2005		March 1947	Farthings, Beech Hill, Hellidon, Northants, NN11 6LH

ASBURY, Simon ACTIVE
Role: Secretary
Appointed on: 31 Dec 2020
Address: Jubilee House, Duncan Close, 32 Moulton Park, Northampton, NN3 6WL

ASBURY, Simon ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1970
Address: Jubilee House, Duncan Close, 32 Moulton Park, Northampton, NN3 6WL

HARTING-HERTZ, Maresa Wally Marie ACTIVE
Role: Director
Appointed on: 27 Jul 2015
Country of Residence: Germany
Date of birth: May 1977
Address: Jubliee House, 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

HANNON, Peter Jack RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 31 Dec 2020
Address: Jubilee House, Duncan Close, 32 Moulton Park, Northampton, NN3 6WL

AQUIS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2004
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

BRAND, Anthony M RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: March 1942
Address: 35 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA

HANNON, Peter Jack RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Jubilee House, Duncan Close, 32 Moulton Park, Northampton, NN3 6WL

HARTING, Dietmar RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2015
Date of birth: September 1939
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

HARTING-KOHLHASE, Margrit RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2015
Date of birth: February 1945
Address: 10-18, Union Street, London, SE1 1SZ, United Kingdom

KOLB, Kenneth Howard RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 22 Nov 1994
Date of birth: August 1946
Address: 4 Crosslands, Fringford, Bicester, Oxfordshire, OX27 8DF

KRUDY, Elmer Arpad RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2005
Date of birth: June 1945
Address: Melrose House 14 Kingsley Road, Northampton, NN2 7BL

WOOD, Richard Pattison RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 17 Aug 2005
Date of birth: March 1947
Address: Farthings, Beech Hill, Hellidon, Northants, NN11 6LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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