Founded in 2011, Hart Investments (bow), classified under reg no. 07838546 is an active company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for 13 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 3 directors, namely Andrew H., Caroline O. and Avril H.. Of them, Avril H. has been with the company the longest, being appointed on 8 November 2011 and Andrew H. and Caroline O. have been with the company for the least time - from 24 January 2023. As of 26 April 2024, there was 1 ex secretary - Martin H.. There were no ex directors.
| Office Address | 29/30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 07838546 |
| Date of Incorporation | Tue, 8th Nov 2011 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 24 January 2023
Position: Director
Appointed: 08 November 2011
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Hartgroup Investments Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hartgroup Investments Ltd
29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07839476 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 124 741 | 208 302 | 222 089 | 336 948 | 385 025 |
| Current Assets | 152 960 | 236 521 | 250 308 | 365 167 | 413 244 |
| Debtors | 28 219 | 28 219 | 28 219 | 28 219 | 28 219 |
| Net Assets Liabilities | 1 942 921 | 2 007 285 | 2 021 034 | 2 499 524 | 2 548 650 |
| Property Plant Equipment | 1 980 000 | 1 980 000 | 1 980 000 | 2 550 000 | 2 550 000 |
| Other | |||||
| Amounts Owed By Related Parties | 28 219 | 28 219 | 28 219 | 28 219 | 28 219 |
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 2 |
| Corporation Tax Payable | 19 203 | 19 558 | 19 648 | 25 335 | 23 251 |
| Creditors | 28 528 | 28 724 | 28 762 | 35 628 | 34 579 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 123 750 | ||||
| Net Current Assets Liabilities | 124 432 | 207 797 | 221 546 | 329 539 | 378 665 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | |
| Other Creditors | 9 325 | 9 166 | 8 634 | 10 293 | 11 328 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 980 000 | 1 980 000 | 1 980 000 | 2 550 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 161 511 | 180 512 | 180 512 | 380 015 | 380 015 |
| Total Assets Less Current Liabilities | 2 104 432 | 2 187 797 | 2 201 546 | 2 879 539 | 2 928 665 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 570 000 | ||||
| Trade Creditors Trade Payables | 480 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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