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WHITE HART SOLUTIONS LIMITED

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

This company is commonly known as White Hart Solutions Limited. The company was founded 18 years ago and was given the registration number 05602383. The firm's registered office is in LONDON. You can find them at Puerorum House, 26 Great Queen Street, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WHITE HART SOLUTIONS LIMITED
Company Number:05602383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingram House, 6 Meridian Way, Norwich, England, NR7 0TA

Director23 April 2007Active
Ingram House, 6 Meridian Way, Norwich, England, NR7 0TA

Director25 October 2005Active
20 Clements Road, Tilehurst, Reading, RG31 5UJ

Secretary25 October 2005Active

People with Significant Control

Paul Barry Sean Broughton
Notified on:04 May 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Peurorum House, 26 Great Queen Street, London, United Kingdom, WC2B 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Debra Fuller
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:34 Old Bath Road, Sonning, Reading, United Kingdom, RG4 6TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Paul Rapley
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Ingram House, 6 Meridian Way, Norwich, England, NR7 0TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-07-08Persons with significant control

Change to a person with significant control without name date.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Address

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

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-05Officers

Change person director company with change date.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-27Persons with significant control

Change to a person with significant control.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-25Capital

Capital allotment shares.

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2018-06-22Change of constitution

Statement of companys objects.

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2018-06-22Resolution

Resolution.

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