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W.HART & SON(SAFFRON WALDEN)LIMITED

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

This company is commonly known as W.hart & Son(saffron Walden)limited. The company was founded 100 years ago and was given the registration number 00192343. The firm's registered office is in SAFFRON WALDEN. You can find them at Rowley Hill Farm, Little Walden, Saffron Walden, Essex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:W.HART & SON(SAFFRON WALDEN)LIMITED
Company Number:00192343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1923
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Rowley Hill Farm, Little Walden, Saffron Walden, Essex, England, CB10 1UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowley Hill Farm, Little Walden, Saffron Walden, CB10 1UZ

Director24 August 1994Active
22 Wicken Road, Newport, CB11 3QG

Director-Active
26 Church Street, Hundon, Sudbury, CO10 8EW

Secretary16 February 1998Active
Rowley Hill Farm, Little Walden, Saffron Walden, CB10 1UZ

Secretary17 May 1999Active
Yew Cottage Church Street, Newport, Saffron Walden, CB11 3RA

Secretary-Active
5 Edward Bawden Court, Park Lane, Saffron Walden, CB10 1FP

Director01 October 1992Active
Rowley Hill Farm, Little Walden, Saffron Walden, CB10 1UZ

Director17 May 1999Active
The Old Vicarage, Maple Lane, Wimbish, Saffron Walden, CB10 2XG

Director17 May 1999Active
Parsonage House, Wicken Road Newport, Saffron Walden, CB11 3QG

Director-Active
16 Braybrooke Gardens, Saffron Walden, CB11 3WH

Director17 May 1999Active
Parsonage House, Wicken Road Newport, Saffron Walden, CB11 3QG

Director-Active

People with Significant Control

Mr Andrew Howard Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Rowley Hill Farm, Little Walden, Saffron Walden, England, CB10 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Stuart Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:22 Wicken Road, Newport, England, CB11 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-11-16Address

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

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-01Officers

Termination director company with name termination date.

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2018-03-19Officers

Termination director company with name termination date.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-06-13Officers

Termination director company with name termination date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Termination secretary company with name termination date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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