Hart Memorials Limited STOKE-ON-TRENT


Hart Memorials started in year 2003 as Private Limited Company with registration number 04951826. The Hart Memorials company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stoke-on-trent at 20 Moorland Road. Postal code: ST6 1DW.

Currently there are 2 directors in the the firm, namely Geoffrey T. and Haydn H.. In addition one secretary - Geoffrey T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hart Memorials Limited Address / Contact

Office Address 20 Moorland Road
Office Address2 Burslem
Town Stoke-on-trent
Post code ST6 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04951826
Date of Incorporation Mon, 3rd Nov 2003
Industry Other manufacturing n.e.c.
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Geoffrey T.

Position: Director

Appointed: 01 April 2023

Haydn H.

Position: Director

Appointed: 01 April 2023

Geoffrey T.

Position: Secretary

Appointed: 01 April 2023

Alison W.

Position: Director

Appointed: 07 September 2005

Resigned: 01 April 2023

Alison W.

Position: Secretary

Appointed: 07 September 2005

Resigned: 01 April 2023

Geoffrey T.

Position: Secretary

Appointed: 03 November 2003

Resigned: 09 September 2005

David W.

Position: Director

Appointed: 03 November 2003

Resigned: 01 April 2023

Geoffrey T.

Position: Director

Appointed: 03 November 2003

Resigned: 09 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2003

Resigned: 03 November 2003

Barry D.

Position: Director

Appointed: 03 November 2003

Resigned: 09 September 2005

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Haydn H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Geoffrey T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Haydn H.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Geoffrey T.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 3 November 2016
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Alison W.

Notified on 3 November 2016
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Cash Bank On Hand17 71010 989
Current Assets57 24642 180
Debtors7 1374 177
Net Assets Liabilities2 63818 680
Property Plant Equipment23 27611 871
Total Inventories32 39927 014
Other
Accumulated Depreciation Impairment Property Plant Equipment61 08755 638
Additions Other Than Through Business Combinations Property Plant Equipment 734
Average Number Employees During Period23
Creditors73 46232 403
Disposals Decrease In Depreciation Impairment Property Plant Equipment -7 695
Disposals Property Plant Equipment -17 588
Increase From Depreciation Charge For Year Property Plant Equipment 2 246
Net Current Assets Liabilities-16 2169 777
Number Shares Issued Fully Paid66
Par Value Share 1
Property Plant Equipment Gross Cost84 36367 509
Provisions For Liabilities Balance Sheet Subtotal4 4222 968
Total Assets Less Current Liabilities7 06021 648

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Secretary's appointment terminated on 2023/04/01
filed on: 27th, April 2023
Free Download (1 page)

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