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HARTSEATS LIMITED

HARTSEATS LIMITED

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

    • Overview

    Company NameHARTSEATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05190630
    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 HARTSEATS LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HARTSEATS LIMITED located?

    Registered Office Address
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTSEATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HARTSEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		7 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2015

    		9 pagesAAMD

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

    		4 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Colin James Poole as a director on Jul 01, 2014

    		2 pagesAP01

    Appointment of Mr Colin James Poole as a secretary on Jul 01, 2014

    		2 pagesAP03

    Termination of appointment of William Richard Austin as a director on Jun 30, 2014

    		1 pagesTM01

    Termination of appointment of William Richard Austin as a secretary on Jun 30, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of HARTSEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Colin James
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		Secretary
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		190203250001
    HANLON, Patrick John
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		Director
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		EnglandBritish170370250001
    POOLE, Colin James
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		Director
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		EnglandBritish190203260001
    AUSTIN, William Richard
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		Secretary
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		170370630001
    MUSSETT, Gordon Neil
    25 Ebenezer Close
    CM8 2HX Witham
    Essex
    		Secretary
    25 Ebenezer Close
    CM8 2HX Witham
    Essex
    		British99218970001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AUSTIN, William Richard
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		Director
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		EnglandBritish170370500001
    BYRNE, Maureen Gwendoline, Councillor Mrs
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		Director
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		EnglandBritish161033330001
    MCMANUS, Elaine Margaret
    Gurlings Close
    CB9 0EG Haverhill
    2
    Suffolk
    		Director
    Gurlings Close
    CB9 0EG Haverhill
    2
    Suffolk
    		United KingdomBritish147860400001
    MUSSETT, Gordon Neil
    25 Ebenezer Close
    CM8 2HX Witham
    Essex
    		Director
    25 Ebenezer Close
    CM8 2HX Witham
    Essex
    		United KingdomBritish99218970001
    RAWLINGS, Barbara Ann
    64 Primrose Hill
    CB9 9LS Haverhill
    Suffolk
    		Director
    64 Primrose Hill
    CB9 9LS Haverhill
    Suffolk
    		British99218960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTSEATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick John Hanlon
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		Apr 06, 2016
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin James Poole
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		Apr 06, 2016
    Haverhill Arts Centre
    High Street
    CB9 8AR Haverhill
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Haverhill Town Council
    High Street
    CB9 8AR Haverhill
    Haverhill Arts Centre
    Suffolk
    England
    		Apr 06, 2016
    High Street
    CB9 8AR Haverhill
    Haverhill Arts Centre
    Suffolk
    England
    		No
    Legal FormLocal Council
    Legal AuthorityUk
    Natures of Control
    • The person holds 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) 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 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.
    • license: CC0