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OVERHART LTD

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

This company is commonly known as Overhart Ltd. The company was founded 26 years ago and was given the registration number 03491557. The firm's registered office is in GLOSSOP. You can find them at 34 High Street West, , Glossop, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OVERHART LTD
Company Number:03491557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34 High Street West, Glossop, Derbyshire, England, SK13 8BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, High Street West, Glossop, England, SK13 8BH

Director23 June 2023Active
34, High Street West, Glossop, England, SK13 8BH

Director31 March 2023Active
4, Norfolk Street, Manchester, M2 1DW

Secretary22 May 1998Active
13 Bonington Rise, Marple Bridge, Stockport, SK6 5DW

Secretary01 January 2004Active
The Stock Exchange Building, 4 Norfolk Street, Manchester, M2 1DW

Secretary27 March 2000Active
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

Corporate Secretary21 May 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 1998Active
13 Bonington Rise, Marple Bridge, Stockport, SK6 5DW

Director22 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 1998Active

People with Significant Control

Mrs Ruth Howbrook-Archer
Notified on:31 March 2023
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:34, High Street West, Glossop, England, SK13 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giuseppe Dilibero
Notified on:06 June 2016
Status:Active
Date of birth:January 1948
Nationality:Italian
Country of residence:England
Address:34, High Street West, Glossop, England, SK13 8BH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-06-28Officers

Appoint person director company with name date.

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2023-05-26Capital

Capital cancellation shares.

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2023-05-16Capital

Capital return purchase own shares.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Officers

Termination secretary company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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