HARTNOLL LIMITED

Company summary

Company number: 01581953
Status: ACTIVE
Incorporated / age: 21 August 198145 years
Registered office: Unit 15 Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 1 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 15 Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEW AGGREGATE LIMITED ACTIVE	Secretary	01 Apr 2022				The Gables, Hervines Road, Amersham, Buckinghamshire, HP6 5HS, United Kingdom
SALLIS, Roger Charles ACTIVE	Director			England	January 1957	Unit 15, Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, United Kingdom
SALLIS, Gena Maria RESIGNED	Secretary	31 Jul 1996	01 Apr 2022			Unit 15, The Empire Centre, Imperial Way, Watford Herts, WD24 4YY
SALLIS, John Graeme Matthew RESIGNED	Secretary		31 Jul 1996			32 Cecil Park, Pinner, Middlesex, HA5 5HH
NEW AGGREGATE LIMITED RESIGNED	Director	12 Jul 2023	14 Jul 2023			The Gables, Hervines Road, Amersham, Buckinghamshire, HP6 5HS, United Kingdom

NEW AGGREGATE LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: The Gables, Hervines Road, Amersham, Buckinghamshire, HP6 5HS, United Kingdom

SALLIS, Roger Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1957
Address: Unit 15, Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, United Kingdom

NEW AGGREGATE LIMITED RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 14 Jul 2023
Address: The Gables, Hervines Road, Amersham, Buckinghamshire, HP6 5HS, United Kingdom

Created	Status	Filings
08 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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