- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
JAMES EDWARD HARTLEY LTD
JAMES EDWARD HARTLEY LTD — active UK company, incorporated 2004 (oo:GB-COH-05106919). UBO chain traced 2 hops, 2 owners, 3 holdings, 2 officers. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-04-20
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JAMES EDWARD HARTLEY LTD
- JAMES EDWARD HARTLEY LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-03-29
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05106919
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-20
- Registered office
- 5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ, United Kingdom
- SIC
- 70229
- Accounts type
- total exemption full
- Last accounts
- 2025-03-29
- Accounts due
- 2026-12-29
- Confirmation stmt due
- 2027-05-04
| Metric | 2025 |
|---|---|
| Profit / (loss) | £17,772 |
| Cash | £5,627,412 |
| Shareholder funds | £200 |
| Current assets | £5,645,590 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARTLEY, James Edward
- director · British · appointed 2004-04-20 · Companies House
- individual PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
- SMH HOLDINGS LTDAlso holds roles at 16 other companies
- SMH HOWARD MATTHEWS LTDbeneficial owner
- SUTTON MCGRATH HARTLEY LTDbeneficial owner
- SMH COMMERCIAL FINANCE LLPbeneficial owner
- SMH TOPCO LIMITEDAlso holds roles at 4 other companies
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- SMH MANAGEMENT SERVICES 1 LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- SUTTON MCGRATH LIMITED
- corporate secretary · appointed 2004-04-20 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES EDWARD HARTLEY LTD?
- What is JAMES EDWARD HARTLEY LTD's risk level?
- Where does JAMES EDWARD HARTLEY LTD appear across sources?