HARTFIELD HOLDINGS LTD

Active Brighton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HARTFIELD HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 1 Feb 2017 Active Brighton, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Jul 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 6 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £131K £11K 2024 year on year
Total assets £277K £15K 2024 year on year
Total Liabilities £146K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom

Full company profile for HARTFIELD HOLDINGS LTD (10596079), an active company based in Brighton, United Kingdom. Incorporated 1 Feb 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£40.54k

Increased by £1.88k (+5%)

Net Assets

£130.70k

Decreased by £11.23k (-8%)

Total Liabilities

£146.11k

Decreased by £3.47k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 201750£50£1
22 Jun 2017949£949£1

Officers

Officers

3 active
Status
Deborah Ann HartfieldDirectorBritishEngland6718 Oct 2021Active
Julian Owen HartfieldDirectorBritishEngland721 Feb 2017Active
Rebecca Claire DouglasDirectorBritishEngland4121 Jul 2017Active

Shareholders

Shareholders (4)

Julian Owen Hartfield
47.5%
Deborah Ann Hartfield
47.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Deborah Ann Hartfield

British

Active
Notified 22 Jun 2017
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Julian Owen Hartfield

British

Active
Notified 1 Feb 2017
Residence England
DOB December 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HARTFIELD HOLDINGS LTD Current Company
KIDS STUFF LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
40 Sand Ridge, Ridgewood, Uckfield (TN22 5ET) WEALDEN
Leasehold£237,50020 Jul 2022
40 Sand Ridge, Ridgewood, Uckfield (TN22 5ET)
Leasehold £237,500
Added 20 Jul 2022
District WEALDEN

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
1 Jul 2025AccountsAnnual accounts made up to 31 Jan 2025
22 May 2025Persons With Significant ControlChange to Mr Julian Owen Hartfield as a person with significant control on 22 Jun 2017
22 May 2025Persons With Significant ControlDeborah Ann Hartfield notified as a person with significant control
17 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
6 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

1 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2025

22 May 2025 Persons With Significant Control

Change to Mr Julian Owen Hartfield as a person with significant control on 22 Jun 2017

22 May 2025 Persons With Significant Control

Deborah Ann Hartfield notified as a person with significant control

17 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

2 months ago on 6 Feb 2026

Annual accounts made up to 31 Jan 2025

10 months ago on 1 Jul 2025

Change to Mr Julian Owen Hartfield as a person with significant control on 22 Jun 2017

11 months ago on 22 May 2025

Deborah Ann Hartfield notified as a person with significant control

11 months ago on 22 May 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 17 Feb 2025