Hart & Co Construction Limited in LONDON

Hart & Co Construction Limited LONDON

Founded in 2012, Hart & Construction, classified under reg no. 08148599 is a active - proposal to strike off company. Currently registered at 177 Shaftesbury Avenue WC2H 8JR, London the company has been in the business for 12 years. Its financial year was closed on May 28 and its latest financial statement was filed on 2021/05/31.

Hart & Co Construction Limited Address / Contact

Office Address	177 Shaftesbury Avenue
Town	London
Post code	WC2H 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08148599
Date of Incorporation	Wed, 18th Jul 2012
Industry	Development of building projects
End of financial Year	28th May
Company age	12 years old
Account next due date	Sat, 26th Aug 2023 (237 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Joseph M.

Position: Director

Appointed: 03 October 2013

Diana R.

Position: Director

Appointed: 18 July 2012

Resigned: 18 July 2012

Matthew H.

Position: Director

Appointed: 18 July 2012

Resigned: 01 August 2015

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 18 July 2012

Resigned: 18 July 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Mayfield Property Group Ltd from London, England. The abovementioned PSC is categorised as "a limited companu", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Mayfield Property Group Ltd

177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority	Companies Act
Legal form	Limited Companu
Country registered	England
Place registered	England
Registration number	08259114
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-15 471	-279 816	-479 717

Balance Sheet
Cash Bank In Hand	9 778	146 275	106 976
Cash Bank On Hand			106 976	530	2 448	332	429	62	637	293
Current Assets	48 868	286 862	704 413	1 041 324	13 166	71 133	1 544	62
Debtors	39 090	140 587	597 437	1 040 794	10 718	70 801	1 115
Net Assets Liabilities							-447 385	-448 703	-450 661	-452 024
Other Debtors			68 184	50 106	1 403	61 486	1 115
Property Plant Equipment			4 682	3 074	1 466	108
Tangible Fixed Assets		6 078	4 682

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-15 475	-279 820	-479 721
Shareholder Funds	-15 471	-279 816	-479 717

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 829	3 437	5 045	6 403	6 511	6 511	6 511
Amounts Owed By Group Undertakings			124 208	17 185
Amounts Owed To Group Undertakings			400 000	890 838	415 452	503 545	448 015	398 015	405 590	408 690
Bank Borrowings Overdrafts								45 377	40 551	5 209
Creditors			1 188 812	1 680 007	845 641	890 227	448 929	45 377	40 551	413 900
Creditors Due Within One Year	64 339	572 756	1 188 812
Increase From Depreciation Charge For Year Property Plant Equipment				1 608	1 608	1 358	108
Net Current Assets Liabilities	-15 471	-285 894	-484 399	-638 683	-832 475	-819 094	-447 385	-403 326	-410 110	-413 607
Number Shares Allotted		2	2
Other Creditors			214 225	76 264	14 300	13 100	750
Other Taxation Social Security Payable			14 358	23 500	733	3 010
Par Value Share		1	1
Property Plant Equipment Gross Cost			6 511	6 511	6 511	6 511	6 511	6 511	6 511
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		6 350	511
Tangible Fixed Assets Cost Or Valuation		6 350	6 511
Tangible Fixed Assets Depreciation		272	1 829
Tangible Fixed Assets Depreciation Charged In Period		272	1 579
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			22
Tangible Fixed Assets Disposals			350
Total Assets Less Current Liabilities	-15 471	-279 816	-479 717	-635 609	-831 009	-818 986	-447 385	-403 326	-410 110	-413 607
Trade Creditors Trade Payables			560 229	689 405	415 156	370 572	164	750		1
Trade Debtors Trade Receivables			405 045	973 503	9 315	9 315

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, January 2024	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 19th, January 2024	accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/25 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/05/28 filed on: 26th, May 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/05/29 filed on: 28th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/25 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, May 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/05/30 filed on: 26th, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 27th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 16th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/07/25 filed on: 25th, July 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/19 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 20th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/03/19 filed on: 29th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 16th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 31st, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 25 New Compton Street London WC2H 8DS England on 2017/02/09 to 177 Shaftesbury Avenue London WC2H 8JR filed on: 9th, February 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 9th, April 2016	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/09	capital
AD02	Single Alternative Inspection Location changed from 177 Shaftesbury Avenue London WC2H 8JR England at an unknown date to 25 New Compton Street London WC2H 8DS filed on: 9th, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from 177 Shaftesbury Avenue London WC2H 8JR on 2015/12/08 to 25 New Compton Street London WC2H 8DS filed on: 8th, December 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/01 filed on: 9th, September 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, April 2015	resolution
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/03/20	capital
AD02	Single Alternative Inspection Location changed from Fairways House 2a St. Barnabas Road Woodford Green Essex IG8 7DA at an unknown date to 177 Shaftesbury Avenue London WC2H 8JR filed on: 20th, March 2015	address	Free Download (1 page)
AD01	Change of registered address from Fairways House 2a St Barnabas Road Woodford Green Essex IG8 7DA on 2015/02/12 to 177 Shaftesbury Avenue London WC2H 8JR filed on: 12th, February 2015	address
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 23rd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 29th, July 2014	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, January 2014	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 9th, December 2013	accounts	Free Download (7 pages)
AP01	New director appointment on 2013/11/26. filed on: 26th, November 2013	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, November 2013	resolution	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 26th, November 2013	capital	Free Download (2 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/03 filed on: 1st, November 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 6th, August 2013	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2013/05/31, originally was 2013/07/31. filed on: 30th, January 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/01/24 filed on: 24th, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/01/24 from Reddings Oakridge Lane Sidcot Winscombe Avon BS25 1LZ United Kingdom filed on: 24th, January 2013	address	Free Download (2 pages)
AP01	New director appointment on 2013/01/24. filed on: 24th, January 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/01/24 filed on: 24th, January 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, July 2012	resolution	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, July 2012	incorporation

Hart & Co Construction Limited LONDON

Hart & Co Construction Limited Address / Contact

Company Information / Profile

Company staff

Joseph M.

Diana R.

Matthew H.

Reddings Company Secretary Limited

People with significant control

Annual reports financial information

Company filings

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