David Hart Aerospace Pipes Limited in High Holborn LONDON

David Hart Aerospace Pipes Limited LONDON

David Hart Aerospace Pipes started in year 1999 as Private Limited Company with registration number 03752273. The David Hart Aerospace Pipes company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at C/o Bracher Rawlins Llp, 16. Postal code: WC1V 6BX.

At the moment there are 3 directors in the the company, namely Travis A., Simon P. and Shonna K.. In addition one secretary - Shonna K. - is with the firm. At the moment 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.

David Hart Aerospace Pipes Limited Address / Contact

Office Address	C/o Bracher Rawlins Llp, 16
Office Address2	High Holborn
Town	London
Post code	WC1V 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03752273
Date of Incorporation	Wed, 14th Apr 1999
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Travis A.

Position: Director

Appointed: 01 February 2018

Simon P.

Position: Director

Appointed: 01 December 2016

Shonna K.

Position: Secretary

Appointed: 30 July 2013

Shonna K.

Position: Director

Appointed: 30 July 2013

Kristen B.

Position: Director

Appointed: 30 July 2013

Resigned: 31 January 2018

Charles K.

Position: Director

Appointed: 30 July 2013

Resigned: 30 November 2016

Mark G.

Position: Director

Appointed: 09 April 2012

Resigned: 30 July 2013

Timothy S.

Position: Director

Appointed: 04 May 2010

Resigned: 30 July 2013

Simon D.

Position: Director

Appointed: 01 April 2003

Resigned: 30 July 2013

Nicholas R.

Position: Director

Appointed: 31 July 1999

Resigned: 06 June 2013

Graham G.

Position: Secretary

Appointed: 05 May 1999

Resigned: 06 June 2013

Ann R.

Position: Secretary

Appointed: 14 April 1999

Resigned: 05 May 1999

Graham G.

Position: Director

Appointed: 14 April 1999

Resigned: 06 June 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

Graham W.

Position: Director

Appointed: 14 April 1999

Resigned: 31 July 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Leggett & Platt U.k. Limited from London, England. This PSC is classified as "a private 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.

Leggett & Platt U.K. Limited

C/O Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02139163
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, January 2024	accounts	Free Download (186 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, January 2024	accounts	Free Download (186 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, November 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 28th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 29th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-29: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 22nd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-22: 100.00 GBP	capital
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 24th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 16th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 5th, March 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 6th, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 12th, March 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, May 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 12th, September 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (3 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-05-04 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-04-25 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/04/03	annual return
363s	Period up to 2003-04-25 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/04/03	annual return
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 16th, December 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 16th, December 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-04-19 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-19 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 22nd, February 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 22nd, February 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/05/01	annual return
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 14th, February 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-05-08 (Director's particulars changed)	annual return
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 17th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 17th, April 2000	accounts	Free Download (1 page)

David Hart Aerospace Pipes Limited LONDON

David Hart Aerospace Pipes Limited Address / Contact

Company Information / Profile

Company staff

Travis A.

Simon P.

Shonna K.

Shonna K.

Kristen B.

Charles K.

Mark G.

Timothy S.

Simon D.

Nicholas R.

Graham G.

Ann R.

Graham G.

Swift Incorporations Limited

Graham W.

People with significant control

Company filings

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