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HART CAPITAL PARTNERS (UK) LIMITED

HART CAPITAL PARTNERS (UK) LIMITED

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

    • Overview

    Company NameHART CAPITAL PARTNERS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13528148
    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 CAPITAL PARTNERS (UK) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HART CAPITAL PARTNERS (UK) LIMITED located?

    Registered Office Address
    47a Broadgates, Market Place
    RG9 2AD Henley-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HART CAPITAL PARTNERS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HART CAPITAL PARTNERS (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for HART CAPITAL PARTNERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 21, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Notification of Christon Jon Burrows as a person with significant control on Feb 09, 2023

    		2 pagesPSC01

    Cessation of Hart Capital Partners (Europe ) P.L.C as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Notification of Alex Tanti as a person with significant control on Feb 09, 2023

    		2 pagesPSC01

    Director's details changed for Mr Christon Jon Burrows on Feb 09, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2023 with updates

    		4 pagesCS01

    Registration of charge 135281480002, created on Dec 21, 2022

    		31 pagesMR01

    Registration of charge 135281480003, created on Dec 21, 2022

    		40 pagesMR01

    Registration of charge 135281480001, created on Nov 28, 2022

    		30 pagesMR01

    Notification of Hart Capital Partners (Europe ) P.L.C as a person with significant control on Oct 19, 2022

    		2 pagesPSC02

    Cessation of Christon Burrows as a person with significant control on Oct 19, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2022

    		6 pagesAA

    Appointment of Mr Alex Tanti as a director on Jan 24, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Change of details for Christon Burrows as a person with significant control on Jan 20, 2022

    		2 pagesPSC04

    Director's details changed for Mr Christon Burrows on Jan 20, 2022

    		2 pagesCH01

    Registered office address changed from , Monitor House 12 - 14 Hart Street, Henley, RG9 2AU, United Kingdom to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on Jan 13, 2022

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HART CAPITAL PARTNERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWS, Christon Jon
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		Director
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		United KingdomBritishDirector262235180002
    TANTI, Alex
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		Director
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		MaltaMalteseDirector291697500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HART CAPITAL PARTNERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christon Jon Burrows
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		Feb 09, 2023
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		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 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.
    Mr Alex Tanti
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		Feb 09, 2023
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		No
    Nationality: Maltese
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hart Capital Partners (Europe ) P.L.C
    Birbal Street
    BZN 9017 Balzan
    55d
    Malta
    		Oct 19, 2022
    Birbal Street
    BZN 9017 Balzan
    55d
    Malta
    		Yes
    Legal FormPlc
    Country RegisteredMalta
    Legal AuthorityMalta
    Place RegisteredMalta
    Registration NumberC 100619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Christon Burrows
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		Jul 23, 2021
    Market Place
    RG9 2AD Henley-On-Thames
    47a Broadgates,
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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