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Haart Limited COLCHESTER

Haart started in year 1986 as Private Limited Company with registration number 01980572. The Haart company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Colchester at Colwyn House. Postal code: CO3 3LD. Since January 15, 1999 Haart Limited is no longer carrying the name Woolwich Property Services.

At present there are 2 directors in the the company, namely Mark H. and Paul S.. In addition one secretary - Paul S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Haart Limited Address / Contact

Office Address Colwyn House
Office Address2 Sheepen Place
Town Colchester
Post code CO3 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01980572
Date of Incorporation Tue, 21st Jan 1986
Industry Real estate agencies
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mark H.

Position: Director

Appointed: 07 May 2019

Paul S.

Position: Secretary

Appointed: 10 November 1998

Paul S.

Position: Director

Appointed: 10 November 1998

Lucian P.

Position: Director

Appointed: 23 October 2008

Resigned: 25 May 2018

Lucian P.

Position: Secretary

Appointed: 29 November 2007

Resigned: 25 May 2018

Kevin S.

Position: Director

Appointed: 19 January 2000

Resigned: 24 October 2008

Julie W.

Position: Director

Appointed: 25 August 1999

Resigned: 30 June 2000

Gavin S.

Position: Director

Appointed: 15 February 1999

Resigned: 14 July 1999

Walter S.

Position: Director

Appointed: 10 November 1998

Resigned: 30 September 2007

Paul R.

Position: Director

Appointed: 01 December 1997

Resigned: 10 November 1998

Alan O.

Position: Director

Appointed: 31 December 1996

Resigned: 30 November 1997

David B.

Position: Director

Appointed: 31 December 1996

Resigned: 10 November 1998

Lynne P.

Position: Director

Appointed: 01 October 1996

Resigned: 10 November 1998

John S.

Position: Director

Appointed: 01 January 1995

Resigned: 01 October 1996

Iain S.

Position: Director

Appointed: 15 August 1994

Resigned: 31 December 1995

Trevor B.

Position: Director

Appointed: 01 July 1994

Resigned: 30 November 1997

Peter R.

Position: Director

Appointed: 01 January 1994

Resigned: 31 December 1995

Philip L.

Position: Director

Appointed: 01 September 1993

Resigned: 22 November 1994

Arthur K.

Position: Director

Appointed: 03 April 1992

Resigned: 01 January 1995

Albert H.

Position: Director

Appointed: 03 April 1992

Resigned: 10 May 1993

Richard G.

Position: Director

Appointed: 03 April 1992

Resigned: 01 July 1994

Michael G.

Position: Director

Appointed: 03 April 1992

Resigned: 31 December 1995

Thomas W.

Position: Director

Appointed: 03 April 1992

Resigned: 31 December 1996

John B.

Position: Director

Appointed: 03 April 1992

Resigned: 01 January 1995

Colin M.

Position: Director

Appointed: 03 April 1992

Resigned: 15 August 1994

John C.

Position: Secretary

Appointed: 03 April 1992

Resigned: 10 November 1998

Donald K.

Position: Director

Appointed: 03 April 1992

Resigned: 01 January 1994

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Spicerhaart Group Limited from Colchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Spicerhaart Group Limited

Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 4081664
Notified on 20 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 6 April 2016
Ceased on 20 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Woolwich Property Services January 15, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 1st, September 2023 		Free Download (5 pages)

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