HARTS LIMITED

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

    Company NameHARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06675927
    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 HARTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HARTS LIMITED located?

    Registered Office Address
    10 Westminster House Westminster Road
    SK10 1BX Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTS 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 HARTS LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for HARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 18, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr David Alexander John Taylor as a person with significant control on Aug 18, 2016

    2 pagesPSC04

    Change of details for Mrs Melissa Vicki Carmel Bowers as a person with significant control on Aug 18, 2016

    2 pagesPSC04

    Director's details changed for Mr Christoper John Bentley on Mar 01, 2019

    2 pagesCH01

    Change of details for Mr Christoper John Bentley as a person with significant control on Mar 01, 2019

    2 pagesPSC04

    Notification of Christoper John Bentley as a person with significant control on Mar 01, 2019

    2 pagesPSC01

    Appointment of Mr Christoper John Bentley as a director on Mar 01, 2019

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of details for Mrs Melissa Vicki Carmel Bowers as a person with significant control on Oct 01, 2018

    2 pagesPSC04

    Who are the officers of HARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Christopher John
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    Director
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    United KingdomBritishAccountant255866440003
    BOWERS, Melissa Vicki Carmel
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    United Kingdom
    Director
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    United Kingdom
    EnglandBritishAccountant152429570001
    TAYLOR, David Alexander John
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    United Kingdom
    Director
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    United Kingdom
    United KingdomBritishPartner91741430001
    SAYLE, Amanda Jane
    Great King Street
    SK11 6PW Macclesfield
    97
    Cheshire
    Secretary
    Great King Street
    SK11 6PW Macclesfield
    97
    Cheshire
    British125980470002
    NAYLOR, Anne-Marie
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    United Kingdom
    Director
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    United Kingdom
    United KingdomBritishPartner141208910002

    Who are the persons with significant control of HARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Bentley
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    Mar 01, 2019
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Alexander John Taylor
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    Aug 18, 2016
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    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.
    Mrs Melissa Vicki Carmel Bowers
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    Aug 18, 2016
    Westminster Road
    SK10 1BX Macclesfield
    10 Westminster House
    Cheshire
    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.

    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