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HARTPOINT LIMITED

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

This company is commonly known as Hartpoint Limited. The company was founded 29 years ago and was given the registration number 02956277. The firm's registered office is in WIMBLEDON. You can find them at C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HARTPOINT LIMITED
Company Number:02956277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director10 August 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary08 August 1994Active
7 Gladstone Street, London, SE1 6EY

Secretary10 August 1994Active
7 Gladstone Street, London, SE1 6EY

Secretary14 April 1997Active
6 Ridgmount Road, Wandsworth, London, SW18 2DA

Director10 August 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director08 August 1994Active

People with Significant Control

Mr Neil Joseph Harkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:60/62, Old London Road, Kingston Upon Thames, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-05-24Address

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

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-02-01Address

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

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2017-02-01Officers

Change person director company with change date.

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2016-12-02Accounts

Accounts with accounts type micro entity.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-08-05Officers

Change person director company with change date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Address

Change registered office address company with date old address.

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