Hart Retirement Developments (thamesnorth) Limited GUILDFORD


Hart Retirement Developments (thamesnorth) started in year 1991 as Private Limited Company with registration number 02600192. The Hart Retirement Developments (thamesnorth) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Guildford at Mount Manor House. Postal code: GU2 4HN. Since 2002-07-22 Hart Retirement Developments (thamesnorth) Limited is no longer carrying the name Pegasus Thamesnorth Retirement Homes PLC.

At the moment there are 3 directors in the the company, namely Christopher Y., Jane S. and Ian W.. In addition one secretary - Jane S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John F. who worked with the the company until 13 January 2005.

Hart Retirement Developments (thamesnorth) Limited Address / Contact

Office Address Mount Manor House
Office Address2 16 The Mount
Town Guildford
Post code GU2 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02600192
Date of Incorporation Wed, 10th Apr 1991
Industry Non-trading company
End of financial Year 30th April
Company age 30 years old
Account next due date Mon, 31st Jan 2022 (232 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 24th Apr 2022 (2022-04-24)
Last confirmation statement dated Sat, 10th Apr 2021

Company staff

Christopher Y.

Position: Director

Appointed: 17 June 2013

Jane S.

Position: Director

Appointed: 11 July 2005

Jane S.

Position: Secretary

Appointed: 13 January 2005

Ian W.

Position: Director

Appointed: 15 June 1993

John F.

Position: Director

Resigned: 30 April 2021

Peter M.

Position: Director

Appointed: 20 May 1991

Resigned: 17 November 1998

John F.

Position: Secretary

Appointed: 20 May 1991

Resigned: 13 January 2005

Michael M.

Position: Director

Appointed: 20 May 1991

Resigned: 31 December 1996

Kenneth W.

Position: Director

Appointed: 20 May 1991

Resigned: 30 April 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1991

Resigned: 20 May 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 April 1991

Resigned: 20 May 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Kaye Enterprises Limited from Hook, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hart Retirement Holdings Limited that put Hook, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kaye Enterprises Limited

Oakleigh House High Street, Hartley Wintney, Hook, RG27 8PE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2332671
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Hart Retirement Holdings Limited

Oakleigh House High Street, Hartley Wintney, Hook, RG27 8PE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2064231
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pegasus Thamesnorth Retirement Homes PLC July 22, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Small company accounts for the period up to 2020-04-30
filed on: 14th, October 2020
Free Download (6 pages)

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