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HART MARKETING SERVICES LIMITED

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

This company is commonly known as Hart Marketing Services Limited. The company was founded 22 years ago and was given the registration number 04325010. The firm's registered office is in SANDHURST. You can find them at 6 Vulcan Way, , Sandhurst, Berkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HART MARKETING SERVICES LIMITED
Company Number:04325010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:6 Vulcan Way, Sandhurst, Berkshire, England, GU47 9DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Vulcan Way, Sandhurst, England, GU47 9DB

Secretary05 November 2012Active
29 Raeburn Way, College Town, Sandhurst, GU47 0FH

Director10 March 2005Active
24 May Avenue, Napier, New Zealand,

Director20 March 2003Active
29 Raeburn Way, College Town, Sandhurst, GU47 0FH

Director20 March 2003Active
6th, Watergate Street, Chester, United Kingdom, CH1 2LA

Corporate Secretary19 November 2001Active
12 Elton Court, Castlpark Road, Sandy Cove, Ireland,

Director20 March 2003Active
28 Kingsway, Gayton, CH60 3SW

Director20 March 2003Active
6th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TJ

Corporate Director19 November 2001Active
6th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TJ

Corporate Director19 November 2001Active

People with Significant Control

Mr Ronald Temple
Notified on:30 September 2019
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:6, Vulcan Way, Sandhurst, England, GU47 9DB
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Close Horizons Limited
Notified on:31 July 2017
Status:Active
Country of residence:Isle Of Man
Address:1 Castle Street, Castle Street, Isle Of Man, Isle Of Man, IM9 1LF
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 (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

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Persons with significant control

Cessation of a person with significant control.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-10-25Accounts

Accounts with accounts type total exemption full.

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2020-01-14Address

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

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-08-06Officers

Termination director company with name termination date.

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2019-07-18Officers

Termination director company with name termination date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-16Address

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

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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