HART ELECTRICAL LIMITED

HART ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHART ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00935214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HART ELECTRICAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HART ELECTRICAL LIMITED located?

    Registered Office Address
    Progress House Rowles Way
    Swavesey
    CB24 4UG Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HART ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HART ELECTRICAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024

    What are the latest filings for HART ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Graham Peter Watts as a director on Mar 31, 2024

    1 pagesTM01

    Registered office address changed from William James House Cowley Road Cambridge CB4 0WX to Progress House Rowles Way Swavesey Cambridge CB24 4UG on Mar 12, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Termination of appointment of Philip Robert James as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of HART ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Paul Charles
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    Secretary
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    175227110001
    GLOVER, Paul Charles
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    Director
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    EnglandBritish65009490004
    CULLUM, Philip Sidney
    7 Wilburton Road
    Stretham
    CB6 3LL Ely
    Cambridgeshire
    Secretary
    7 Wilburton Road
    Stretham
    CB6 3LL Ely
    Cambridgeshire
    British17055630002
    BROCK, Colin Edward
    49 Falklands Road
    CB9 0EA Haverhill
    Suffolk
    Director
    49 Falklands Road
    CB9 0EA Haverhill
    Suffolk
    British45781430001
    JAMES, Christopher William
    William James House
    Cowley Road
    CB4 0WX Cambridge
    Director
    William James House
    Cowley Road
    CB4 0WX Cambridge
    EnglandBritish17055690003
    JAMES, Philip Robert, Mr.
    William James House
    Cowley Road
    CB4 0WX Cambridge
    Director
    William James House
    Cowley Road
    CB4 0WX Cambridge
    EnglandBritish17074600002
    JAMES, Robert Stephen
    Manor Farm
    Green End
    CB3 3DY Comberton
    Cambridgeshire
    Director
    Manor Farm
    Green End
    CB3 3DY Comberton
    Cambridgeshire
    British17055650001
    SMITH, Derek Roy
    11 Wragg Drive
    CB8 7SD Newmarket
    Suffolk
    Director
    11 Wragg Drive
    CB8 7SD Newmarket
    Suffolk
    British17108760001
    TERRELL, Stephen
    William James House
    Cowley Road
    CB4 0WX Cambridge
    Director
    William James House
    Cowley Road
    CB4 0WX Cambridge
    EnglandBritish17055670002
    WATTS, Graham Peter
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    Director
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    United KingdomBritish17459950002

    Who are the persons with significant control of HART ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coulson Group Ltd
    Cowley Road
    CB4 0WX Cambridge
    William James House
    England
    Apr 06, 2016
    Cowley Road
    CB4 0WX Cambridge
    William James House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number171837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0