WHITE HART ACQUISITIONS LIMITED
Overview
| Company Name | WHITE HART ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06586058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITE HART ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHITE HART ACQUISITIONS LIMITED located?
| Registered Office Address | 2a Charing Cross Road WC2H 0HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE HART ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE HART ACQUISTIONS LIMITED | May 07, 2008 | May 07, 2008 |
What are the latest accounts for WHITE HART ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHITE HART ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for WHITE HART ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Change of details for Mr Stuart Howard Russell as a person with significant control on May 08, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stuart Howard Russell on May 08, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stuart Howard Russell as a person with significant control on May 08, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Howard Russell on May 08, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on Nov 25, 2022 | 1 pages | AD01 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Stuart Howard Russell as a person with significant control on May 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Stuart Howard Russell on May 07, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Palladium House 1-4 Argyll Street London W1F 7LD on Jun 10, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WHITE HART ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Stuart Howard | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 107317080019 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118600001 | |||||||
| HUNTSMOOR LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118620001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 128118610001 |
Who are the persons with significant control of WHITE HART ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Howard Russell | Apr 06, 2016 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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