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HART BIOLOGICALS LIMITED

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

This company is commonly known as Hart Biologicals Limited. The company was founded 21 years ago and was given the registration number 04520394. The firm's registered office is in HARTLEPOOL. You can find them at 2 Rivergreen Business Centre, Queens Meadow, Hartlepool, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:HART BIOLOGICALS LIMITED
Company Number:04520394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:2 Rivergreen Business Centre, Queens Meadow, Hartlepool, England, TS25 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rivergreen Business Centre, Queens Meadow, Hartlepool, England, TS25 2DL

Director24 July 2019Active
2 Rivergreen Business Centre, Queens Meadow, Hartlepool, England, TS25 2DL

Director01 April 2022Active
21 Berkeley Avenue, Hartlepool, TS25 3DW

Secretary28 August 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary28 August 2002Active
21 Berkeley Avenue, Hartlepool, TS25 3DW

Director28 August 2002Active
2 Rivergreen Business Centre, Queens Meadow, Hartlepool, England, TS25 2DL

Director11 May 2015Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director28 August 2002Active

People with Significant Control

Hart Holdings Ltd
Notified on:24 July 2019
Status:Active
Country of residence:United Kingdom
Address:Aylesbury House 17 - 18, Aylesbury Street, London, United Kingdom, EC1R 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Albert Pattison
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:2 Rivergreen Business Centre, Queens Meadow, Hartlepool, England, TS25 2DL
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 (6 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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-11-07Officers

Second filing of secretary termination with name.

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2019-11-07Officers

Second filing of director termination with name.

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2019-11-07Officers

Second filing of director termination with name.

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2019-10-28Persons with significant control

Second filing cessation of a person with significant control.

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2019-10-28Persons with significant control

Second filing notification of a person with significant control.

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2019-10-02Officers

Appoint person director company with name date.

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2019-09-02Address

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

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Officers

Termination director company with name termination date.

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2019-08-30Officers

Termination secretary company with name termination date.

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2019-08-30Miscellaneous

Legacy.

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2019-08-30Miscellaneous

Legacy.

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2019-08-30Miscellaneous

Legacy.

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