Hart Door Systems Limited TYNE & WEAR


Hart Door Systems started in year 1955 as Private Limited Company with registration number 00544631. The Hart Door Systems company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Tyne & Wear at Redburn Road. Postal code: NE5 1PJ. Since 1998/09/03 Hart Door Systems Limited is no longer carrying the name Norman Hart (newcastle).

The firm has 3 directors, namely Alexander H., Cynthia H. and Douglas H.. Of them, Cynthia H., Douglas H. have been with the company the longest, being appointed on 7 June 1992 and Alexander H. has been with the company for the least time - from 20 April 2018. As of 28 April 2024, there were 2 ex directors - Eilish H., David M. and others listed below. There were no ex secretaries.

Hart Door Systems Limited Address / Contact

Office Address Redburn Road
Office Address2 Newcastle Upon Tyne
Town Tyne & Wear
Post code NE5 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00544631
Date of Incorporation Wed, 16th Feb 1955
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 28th February
Company age 69 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Cynthia H.

Position: Secretary

Resigned:

Alexander H.

Position: Director

Appointed: 20 April 2018

Cynthia H.

Position: Director

Appointed: 07 June 1992

Douglas H.

Position: Director

Appointed: 07 June 1992

Eilish H.

Position: Director

Appointed: 07 June 1992

Resigned: 11 February 2005

David M.

Position: Director

Appointed: 07 June 1992

Resigned: 31 March 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Douglas H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas H.

Notified on 7 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Norman Hart (newcastle) September 3, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/02/28
filed on: 1st, February 2023
Free Download (12 pages)

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