HART PARTNERS LIMITED

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

    Company NameHART PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05533503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HART PARTNERS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HART PARTNERS LIMITED located?

    Registered Office Address
    Red House
    Litchfield
    RG28 7PR Whitchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HART PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for HART PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    6 pagesAA

    Registered office address changed from 24 Eversley Gardens Kings Worthy Winchester Hampshire SO23 7GQ England to Red House Litchfield Whitchurch RG28 7PR on Mar 27, 2025

    1 pagesAD01

    Secretary's details changed for Susan Clare Hart on Aug 14, 2024

    1 pagesCH03

    Change of details for Susan Clare Hart as a person with significant control on Aug 14, 2024

    2 pagesPSC04

    Change of details for Steven Paul Hart as a person with significant control on Aug 14, 2024

    2 pagesPSC04

    Director's details changed for Susan Clare Hart on Aug 14, 2024

    2 pagesCH01

    Director's details changed for Steven Paul Hart on Aug 14, 2024

    2 pagesCH01

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Director's details changed for Susan Clare Hart on Dec 20, 2023

    2 pagesCH01

    Director's details changed for Steven Paul Hart on Dec 20, 2023

    2 pagesCH01

    Registered office address changed from North Tidworth Rectory St. Georges Road Tidworth Wiltshire SP9 7EW England to 24 Eversley Gardens Kings Worthy Winchester Hampshire SO23 7GQ on Dec 20, 2023

    1 pagesAD01

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    3 pagesCS01

    Registered office address changed from 8 Rock Lane Warminster BA12 9JZ England to North Tidworth Rectory St. Georges Road Tidworth Wiltshire SP9 7EW on Aug 12, 2022

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Director's details changed for Susan Clare Hart on Aug 01, 2020

    2 pagesCH01

    Director's details changed for Steven Paul Hart on Aug 01, 2020

    2 pagesCH01

    Registered office address changed from 10 Manor Gardens Warminster BA12 8PW United Kingdom to 8 Rock Lane Warminster BA12 9JZ on Aug 21, 2020

    1 pagesAD01

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of HART PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Susan Clare
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    Secretary
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    BritishCommunications Consultant107359300002
    HART, Steven Paul
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    Director
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    EnglandBritishWriter107359230006
    HART, Susan Clare
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    Director
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    EnglandBritishChaplain107359300006
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Clare Hart
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    Apr 06, 2016
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Steven Paul Hart
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    Apr 06, 2016
    Litchfield
    RG28 7PR Whitchurch
    Red House
    England
    No
    Nationality: British
    Country of Residence: England
    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 trust, and the trustees of that trust (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.

    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