HART PROMOTIONS LIMITED
Overview
| Company Name | HART PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03732322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HART PROMOTIONS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HART PROMOTIONS LIMITED located?
| Registered Office Address | 6 Vulcan Way GU47 9DB Sandhurst Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HART PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEXICOCITY LIMITED | Mar 12, 1999 | Mar 12, 1999 |
What are the latest accounts for HART PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HART PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for HART PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David John Temple as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Close Horizons Limited as a person with significant control on Apr 06, 2019 | 1 pages | PSC07 | ||
Notification of Hart Marketing Services Limited as a person with significant control on Apr 06, 2019 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sl Investment Management Ltd One City Place Queens Road Chester CH1 3BQ England to 6 Vulcan Way Sandhurst Berkshire GU47 9DB on Jan 14, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Cuthbert Paul Sands as a director on Aug 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of David William James Roxburgh as a director on Jul 17, 2019 | 1 pages | TM01 | ||
Notification of Close Horizons Limited as a person with significant control on Mar 12, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 28, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Hart Corporation Limited as a person with significant control on Mar 12, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of HART PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH, David William James | Secretary | Vulcan Way GU47 9DB Sandhurst 6 Berkshire England | 173389550001 | |||||||||||
| TEMPLE, Ronald | Director | 6 Yaverland Drive GU19 5DX Bagshot Surrey | United Kingdom | British | 71582400002 | |||||||||
| OLIVER & CO SECRETARIAL SERVICES LIMITED | Secretary | Booth Mansion 30 Watergate Street CH1 2LA Chester Cheshire United Kingdom |
| 40180350011 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DINWOODIE, William Wright | Director | 20 The Fairway GU15 1EF Camberley Surrey | British | 60129570001 | ||||||||||
| ROXBURGH, David William James | Director | 12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland | Ireland | Irish | 100206750001 | |||||||||
| SANDS, Cuthbert Paul | Director | 28 Kingsway Gayton L63 5NS Wirral Merseyside | United Kingdom | British | 26593650002 | |||||||||
| TEMPLE, David John | Director | 24 May Avenue Napier Hawkes Bay New Zealand | New Zealand | New Zealander | 112109300001 | |||||||||
| INDUCTION LIMITED | Director | 6th Floor Castle Chambers 43 Castle Street L2 9TJ Liverpool | 40095930001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HART PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hart Marketing Services Limited | Apr 06, 2019 | Vulcan Way GU47 9DB Sandhurst 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Close Horizons Limited | Mar 12, 2017 | Castle Street Castletown IM9 1LF Isle Of Man 1 Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hart Corporation Limited | Apr 06, 2016 | Queens Road CH1 3BQ Chester One City Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HART PROMOTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | Mar 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does HART PROMOTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
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