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HART BROWN (NOMINEES) LIMITED

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

This company is commonly known as Hart Brown (nominees) Limited. The company was founded 26 years ago and was given the registration number 03509693. The firm's registered office is in GUILDFORD. You can find them at Resolution House, Riverview Walnut Tree Close, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HART BROWN (NOMINEES) LIMITED
Company Number:03509693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Resolution House, Riverview Walnut Tree Close, Guildford, Surrey, GU1 4UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolution House, Riverview Walnut Tree Close, Guildford, GU1 4UX

Director31 March 2006Active
Resolution House, Riverview Walnut Tree Close, Guildford, GU1 4UX

Director16 July 2009Active
97 Plaistow Lane, Bromley, BR1 3AR

Secretary13 February 1998Active
7 The Chine, Wrecclesham, Farnham, GU10 4NN

Secretary28 February 2001Active
Resolution House, Riverview Walnut Tree Close, Guildford, GU1 4UX

Secretary01 October 2003Active
Poliwell Stane Street, Five Oaks, Billingshurst, RH14 9AQ

Secretary19 November 1999Active
Little Birch, Prey Heath Road Mayford, Woking, GU22 0SW

Secretary26 August 1999Active
17 Queen Annes Drive, Bedhampton, Havant, PO9 3PG

Secretary10 March 2002Active
Finches Corner, Dorking Road, Chilworth, GU4 8RR

Director05 March 2001Active
Resolution House, Riverview Walnut Tree Close, Guildford, GU1 4UX

Director05 March 2001Active
Long Lodge The Drive, Wonersh, Guildford, GU5 0QW

Director13 February 1998Active
Resolution House, Riverview Walnut Tree Close, Guildford, GU1 4UX

Director13 February 1998Active

People with Significant Control

Mr Paul John Grimwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Resolution House, Guildford, GU1 4UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Campbell
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Resolution House, Guildford, GU1 4UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Jonathan Maud
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Resolution House, Guildford, GU1 4UX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination secretary company with name termination date.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type dormant.

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