COMPTON HART LTD

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

This company is commonly known as Compton Hart Ltd. The company was founded 4 years ago and was given the registration number 12667417. The firm's registered office is in NUTHAMPSTEAD. You can find them at Anglian Dental, Park Farm Lane, Nuthampstead, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	COMPTON HART LTD
Company Number	:	12667417
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Anglian Dental, Park Farm Lane, Nuthampstead, Hertfordshire, United Kingdom, SG8 8LZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ	Director	12 June 2020	Active
Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ	Director	12 June 2020	Active
Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ	Director	12 June 2020	Active
Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ	Director	12 June 2020	Active
Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ	Director	12 June 2020	Active
Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ	Director	12 June 2020	Active
Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ	Director	12 June 2020	Active

People with Significant Control

Mr Nicholas John Welch
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ
Nature of control	:	Ownership of shares 25 to 50 percent

Rebecca Welch
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ
Nature of control	:	Ownership of shares 25 to 50 percent

Philip Welch
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ
Nature of control	:	Significant influence or control

Laura Welch
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ
Nature of control	:	Significant influence or control

Lloyd Welch
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	August 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ
Nature of control	:	Significant influence or control

Rhona Welch
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	February 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ
Nature of control	:	Significant influence or control

Murray Welch
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	May 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Anglian Dental, Park Farm Lane, Nuthampstead, United Kingdom, SG8 8LZ
Nature of control	:	Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-06	Incorporation	Memorandum articles.	Download
2024-04-06	Resolution	Resolution.	Download
2023-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-25	Capital	Capital variation of rights attached to shares.	Download
2023-09-25	Incorporation	Memorandum articles.	Download
2023-09-25	Resolution	Resolution.	Download
2023-09-25	Resolution	Resolution.	Download
2023-09-25	Capital	Capital alter shares subdivision.	Download
2023-09-21	Capital	Capital name of class of shares.	Download
2023-06-23	Confirmation statement	Confirmation statement with updates.	Download
2022-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-27	Confirmation statement	Confirmation statement with updates.	Download
2022-05-10	Resolution	Resolution.	Download
2022-05-09	Capital	Capital allotment shares.	Download
2022-05-09	Persons with significant control	Change to a person with significant control.	Download
2022-05-09	Persons with significant control	Change to a person with significant control.	Download
2021-10-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-23	Officers	Change person director company with change date.	Download
2021-07-23	Officers	Change person director company with change date.	Download
2021-07-21	Officers	Change person director company with change date.	Download
2021-07-21	Officers	Change person director company with change date.	Download
2021-07-19	Confirmation statement	Confirmation statement with updates.	Download
2020-10-30	Resolution	Resolution.	Download
2020-10-30	Incorporation	Memorandum articles.	Download
2020-06-25	Accounts	Change account reference date company current shortened.	Download