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HART AND HALL LIMITED

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

This company is commonly known as Hart And Hall Limited. The company was founded 21 years ago and was given the registration number 04623495. The firm's registered office is in ESTATE NORTH SHIELDS. You can find them at Unit 23c, West Chirton North Industrial, Estate North Shields, Tyne & Wear. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HART AND HALL LIMITED
Company Number:04623495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 23c, West Chirton North Industrial, Estate North Shields, Tyne & Wear, NE29 8SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Holystone Drive, Holystone, NE27 0DJ

Director01 July 2005Active
19 Dalton Court, Hadrian Lodge West, Wallsend, NE28 9TN

Director01 July 2005Active
22 Fox Lea Walk, Seghill, Cramlington, NE23 7TD

Secretary12 September 2006Active
1 Sunningdale, West Monkseaton, Whitley Bay, NE25 9YF

Secretary20 December 2002Active
19 Sunningdale, Whitley Bay, NE25 9YF

Secretary01 March 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary20 December 2002Active
22 Fox Lea Walk, Seghill, Cramlington, NE23 7TD

Director20 December 2002Active
1 Sunningdale, West Monkseaton, Whitley Bay, NE25 9YF

Director20 December 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director20 December 2002Active

People with Significant Control

Mr Michael Oliver
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Unit 23c, Estate North Shields, NE29 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Thompson
Notified on:01 July 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Unit 23c, Estate North Shields, NE29 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-04-23Officers

Termination director company with name.

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2013-04-23Officers

Termination secretary company with name.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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