Hart Reade Properties Ltd in Eastbourne EAST SUSSEX

Hart Reade Properties Ltd EAST SUSSEX

Founded in 2001, Hart Reade Properties, classified under reg no. 04217667 is an active company. Currently registered at 104 South Street BN21 4LW, East Sussex the company has been in the business for 23 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 19th Feb 2021 Hart Reade Properties Ltd is no longer carrying the name Hart Reade.

At present there are 2 directors in the the firm, namely John B. and Andrew P.. In addition one secretary - Andrew P. - is with the company. As of 15 May 2024, there was 1 ex director - Roger P.. There were no ex secretaries.

Hart Reade Properties Ltd Address / Contact

Office Address	104 South Street
Office Address2	Eastbourne
Town	East Sussex
Post code	BN21 4LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217667
Date of Incorporation	Wed, 16th May 2001
Industry	Non-trading company
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

John B.

Position: Director

Appointed: 13 January 2012

Andrew P.

Position: Director

Appointed: 16 May 2002

Andrew P.

Position: Secretary

Appointed: 16 May 2002

Roger P.

Position: Director

Appointed: 16 May 2002

Resigned: 13 January 2012

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 16 May 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Wish Road Investments Limited from Eastbourne, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wish Road Investments Limited

104 South Street, Eastbourne, BN21 4LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	30 June 2021
Nature of control:	75,01-100% shares

John B.

Notified on	1 May 2016
Ceased on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hart Reade	February 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 19th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 12th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 21st, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 29th, November 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 9th, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 18th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 14th May 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th May 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 28th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 20th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 29th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 5th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 19th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 17th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 17th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 2nd, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 2nd, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 20th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 20th, May 2003	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 21st May 2002 with shareholders record filed on: 21st, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st May 2002 with shareholders record filed on: 21st, May 2002	annual return	Free Download (7 pages)

Hart Reade Properties Ltd EAST SUSSEX

Hart Reade Properties Ltd Address / Contact

Company Information / Profile

Company staff

John B.

Andrew P.

Andrew P.

Roger P.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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