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HART PROMOTIONS LIMITED

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

This company is commonly known as Hart Promotions Limited. The company was founded 25 years ago and was given the registration number 03732322. The firm's registered office is in SANDHURST. You can find them at 6 Vulcan Way, , Sandhurst, Berkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HART PROMOTIONS LIMITED
Company Number:03732322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

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
24 May Avenue, Napier, New Zealand,

Director01 September 2002Active
6 Yaverland Drive, Bagshot, GU19 5DX

Director03 August 2000Active
Booth Mansion, 30 Watergate Street, Chester, United Kingdom, CH1 2LA

Corporate Secretary04 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 1999Active
20 The Fairway, Camberley, GU15 1EF

Director03 August 2000Active
12 Elton Court, Castlpark Road, Sandy Cove, Ireland,

Director05 March 2003Active
28 Kingsway, Gayton, Wirral, L63 5NS

Director03 August 2000Active
6th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TJ

Corporate Director04 June 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 March 1999Active

People with Significant Control

Hart Marketing Services Limited
Notified on:06 April 2019
Status:Active
Country of residence:England
Address:6, Vulcan Way, Sandhurst, England, GU47 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Close Horizons Limited
Notified on:12 March 2017
Status:Active
Country of residence:Isle Of Man
Address:1, Castle Street, Isle Of Man, Isle Of Man, IM9 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Hart Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
Nature of control:
  • Ownership of shares 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 (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
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Persons with significant control

Cessation of a person with significant control.

Download
2021-03-25Persons with significant control

Notification of a person with significant control.

Download
2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-14Address

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

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2019-11-05Accounts

Accounts with accounts type micro entity.

Download
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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2019-03-28Persons with significant control

Notification of a person with significant control.

Download
2019-03-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Persons with significant control

Cessation of a person with significant control.

Download
2018-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-05Persons with significant control

Notification of a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-16Address

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

Download

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