HART CHARITY NOMINEES LIMITED

Overview

Company Name	HART CHARITY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01291137
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HART CHARITY NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HART CHARITY NOMINEES LIMITED located?

Registered Office Address	Fusion 3, 1200 Parkway Whiteley PO15 7AD Fareham England
Undeliverable Registered Office Address	No

What are the latest accounts for HART CHARITY NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for HART CHARITY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Appointment of Mrs Jennifer Carella Cartmell as a director on Aug 01, 2025	2 pages	AP01

Aug 07, 2025	Termination of appointment of Neil Richards as a director on Aug 01, 2025	1 pages	TM01

Jun 11, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 31, 2023	Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on Oct 31, 2023	1 pages	AD01

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Appointment of Mr Reza Sotoudeh as a secretary on Jul 01, 2023	2 pages	AP03

Jul 10, 2023	Appointment of Mr Reza Sotoudeh as a director on Jul 01, 2023	2 pages	AP01

Jul 10, 2023	Termination of appointment of Katrina Lorraine North as a director on Jun 30, 2023	1 pages	TM01

Jul 10, 2023	Termination of appointment of Katrina Lorraine North as a secretary on Jun 30, 2023	1 pages	TM02

Mar 17, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Appointment of Miss Juliette Heather Bigley as a director on Jun 29, 2022	2 pages	AP01

Feb 28, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jul 25, 2020	Termination of appointment of Brian Dollen as a secretary on Jun 30, 2020	1 pages	TM02

Jul 25, 2020	Termination of appointment of Brian Dollen as a director on Jun 30, 2020	1 pages	TM01

Jul 25, 2020	Appointment of Mrs Katrina Lorraine North as a secretary on Jul 01, 2020	2 pages	AP03

Jul 25, 2020	Appointment of Mrs Katrina Lorraine North as a director on Jul 01, 2020	2 pages	AP01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HART CHARITY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOTOUDEH, Reza Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Jul 01, 2023		Secretary	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England					311117000001
BIGLEY, Juliette Heather Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Jun 29, 2022		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	England	British	1978-2	Artist	297868050001
CARTMELL, Jennifer Carella Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Aug 01, 2025		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	England	British	1976-8	Director	254162710001
HART, Janet Hilary Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Nov 21, 1996		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	United Kingdom	British	1943-10	Musician	23988780002
POTHECARY, Frederick David Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Jul 01, 2002		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	England	British	1936-12	Retired	83504750001
SOTOUDEH, Reza Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Jul 01, 2023		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	United Kingdom	British	1979-9	Finance Director	310873780001
DOLLEN, Brian 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	Jun 01, 2009	Jun 30, 2020	Secretary	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England		British		Director	86785610001
KIMPTON, James Eric Clive 121 Kingsway Chandlers Ford SO53 5DU Eastleigh Hampshire		May 31, 2009	Secretary	121 Kingsway Chandlers Ford SO53 5DU Eastleigh Hampshire		British			87644130001
NORTH, Katrina Lorraine 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	Jul 01, 2020	Jun 30, 2023	Secretary	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire					272372190001
DOLLEN, Brian 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	Jun 01, 2009	Jun 30, 2020	Director	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	England	British	1967-3	Director	148732730002
NORTH, Katrina Lorraine 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	Jul 01, 2020	Jun 30, 2023	Director	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire	England	British	1981-2	Chartered Accountant	271541520001
PALMER, Denys Frederick 23 The Mallards Langstone PO9 1SS Havant Hampshire		Jan 31, 2007	Director	23 The Mallards Langstone PO9 1SS Havant Hampshire		British	1944-12	Retired	12470740001
PEE, Kenneth Arthur Thales Spillan Avenue St George Villa Ellen Oasis Peyia Cyprus		Jun 24, 2009	Director	Thales Spillan Avenue St George Villa Ellen Oasis Peyia Cyprus		British	1941-1	Company Director	12470730003
RICHARDS, Neil Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Nov 07, 2010	Aug 01, 2025	Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	United Kingdom	British	1956-5	Director	75787720001
WESTON, Paul Richard 39 Moorgreen Road West End SO30 3EB Southampton Hampshire	Sep 14, 2000	Feb 28, 2005	Director	39 Moorgreen Road West End SO30 3EB Southampton Hampshire		British	1954-10	Finance Director	37410370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HART CHARITY NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hart Charity Trust Company Ltd

Nov 07, 2016

5 Barnes Wallis Road

Segensworth East

PO15 5TT Fareham

Chartwell House

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	01291138

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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