UKBizDB.co.uk

HART HOLDINGS LTD

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

This company is commonly known as Hart Holdings Ltd. The company was founded 4 years ago and was given the registration number 12116074. The firm's registered office is in LONDON. You can find them at Aylesbury House, 17-18 Aylesbury Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HART HOLDINGS LTD
Company Number:12116074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
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:Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Corporate Secretary22 July 2019Active
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Director24 July 2019Active
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Director24 July 2019Active
59, Emerald Lane, Stamford, United States, 069-1526

Director22 July 2019Active

People with Significant Control

Mr Jon Durell Packer
Notified on:22 July 2019
Status:Active
Date of birth:October 1951
Nationality:American
Country of residence:United States
Address:59, Emerald Lane, Stamford, United States, 069-1526
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-27Officers

Change person director company with change date.

Download
2024-03-27Officers

Change person director company with change date.

Download
2024-03-27Persons with significant control

Change to a person with significant control.

Download
2023-08-08Accounts

Accounts with accounts type dormant.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Address

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

Download
2023-03-27Officers

Change corporate secretary company with change date.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-12Officers

Change corporate secretary company with change date.

Download
2021-10-10Address

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

Download
2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Officers

Appoint person director company with name date.

Download
2019-10-07Officers

Appoint person director company with name date.

Download
2019-07-24Accounts

Change account reference date company current shortened.

Download
2019-07-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.