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HARTSOFSTUR HOLDINGS LIMITED

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

This company is commonly known as Hartsofstur Holdings Limited. The company was founded 15 years ago and was given the registration number 06695976. The firm's registered office is in POOLE. You can find them at Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HARTSOFSTUR HOLDINGS LIMITED
Company Number:06695976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Brinsley Close, Sturminster Newton, United Kingdom, DT10 1EG

Secretary14 May 2019Active
Hains Farm, Hains Lane, Marnhull, Dorset, United Kingdom, DT10 1JU

Director10 May 2017Active
Beechfield Grove, Clenston Road, Winterbourne Stickland, Blandford Forum, United Kingdom, DT11 0NP

Director10 May 2017Active
Dalcom Marnhull Road, Hinton St Mary, Sturminster Newton, DT10 1NG

Director12 September 2008Active

People with Significant Control

Wendy Ellen Hart
Notified on:25 January 2023
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Mazars Llp, 5th Floor, Merck House, Poole, England, BH15 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Richard Hart
Notified on:21 September 2017
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:Hains Farm, Hains Lane, Dorset, United Kingdom, DT10 1JU
Nature of control:
  • Significant influence or control
Mr Johnathan Darren Hart
Notified on:19 September 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Beechfield Grove, Clenston Road, Blandford Forum, United Kingdom, DT11 0NP
Nature of control:
  • Significant influence or control
Mr Philip Andrew Hart
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Dalcom, Marnhull Road, Sturminster Newton, England, DT10 1NG
Nature of control:
  • Significant influence or control

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
2024-03-25Accounts

Accounts with accounts type group.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type group.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-06Officers

Change person director company with change date.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-10-06Officers

Change person director company with change date.

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2022-09-29Officers

Termination director company with name termination date.

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2021-12-09Accounts

Accounts with accounts type group.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Change person secretary company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-09-23Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-06-22Resolution

Resolution.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-03-11Accounts

Accounts with accounts type group.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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