UKBizDB.co.uk

BOSTON HAART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boston Haart Limited. The company was founded 5 years ago and was given the registration number 11811273. The firm's registered office is in PETERLEE. You can find them at 21a Eighth Street, Horden, Peterlee, . This company's SIC code is 43310 - Plastering.

Company Information

Name:BOSTON HAART LIMITED
Company Number:11811273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering
  • 43341 - Painting
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:21a Eighth Street, Horden, Peterlee, England, SR8 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Cornwall Street, Hartlepool, England, TS25 5RN

Director25 October 2022Active
403, Hornsey Road, London, United Kingdom, N19 4DX

Director06 February 2019Active
170, Cornwall Street, Hartlepool, England, TS25 5RN

Director10 January 2020Active

People with Significant Control

Mr Allan Lee
Notified on:25 October 2022
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:170, Cornwall Street, Hartlepool, England, TS25 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdul Razzaq
Notified on:12 January 2020
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:170, Cornwall Street, Hartlepool, England, TS25 5RN
Nature of control:
  • Significant influence or control
M Chris Hadjioannou
Notified on:06 February 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:403, Hornsey Road, London, United Kingdom, N19 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-08-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Persons with significant control

Notification of a person with significant control.

Download
2022-11-03Persons with significant control

Cessation of a person with significant control.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-11-03Officers

Appoint person director company with name date.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Address

Change registered office address company with date old address new address.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Address

Change registered office address company with date old address new address.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-06-18Address

Change registered office address company with date old address new address.

Download
2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-06-12Persons with significant control

Cessation of a person with significant control.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.