HARTINSURE LIMITED: Filings

  • Overview

    Company NameHARTINSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631286
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HARTINSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    15 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Alistair Falconer Hart as a director on Oct 24, 2025

    1 pagesTM01

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Alistair Falconer Hart on Oct 15, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    17 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 05, 2023 with updates

    4 pagesCS01

    Registered office address changed from 10 James Street Helensburgh Argyll and Bute G84 8AS Scotland to Torridon House Beechwood Business Park Inverness IV2 3BW on Sep 07, 2023

    1 pagesAD01

    Appointment of Mr Alistair Falconer Hart as a director on May 23, 2019

    2 pagesAP01

    Notification of Partners& Holdings Limited as a person with significant control on May 12, 2023

    2 pagesPSC02

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Philip Andrew Barton as a director on May 12, 2023

    2 pagesAP01

    Cessation of Alistair Falconer Hart as a person with significant control on May 12, 2023

    1 pagesPSC07

    Termination of appointment of Alistair Falconer Hart as a director on May 12, 2023

    1 pagesTM01

    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