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Hart Retirement Holdings Limited GUILDFORD

Hart Retirement Holdings Limited was dissolved on 2023-08-18. Hart Retirement Holdings was a private limited company that could have been found at C/O Wsm Mbi Coakley Llp 2Nd Floor Shaw House, 2-3 Tunsgate, Guildford, GU1 3QT, Surrey, UNITED KINGDOM. This company (incorporated on 1986-10-14) was run by 3 directors and 1 secretary.
Director Christopher Y. who was appointed on 17 June 2013.
Director Jane S. who was appointed on 11 July 2005.
Director Ian W. who was appointed on 06 December 1992.
Moving on to the secretaries, we can name: Jane S. appointed on 13 January 2005.

The company was officially categorised as "activities of head offices" (70100). According to the Companies House information, there was a name alteration on 2002-10-23 and their previous name was Pegasus Holdings PLC. The last confirmation statement was filed on 2020-12-06 and last time the annual accounts were filed was on 30 April 2020. 2015-12-06 is the date of the most recent annual return.

Hart Retirement Holdings Limited Address / Contact

Office Address C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House
Office Address2 2-3 Tunsgate
Town Guildford
Post code GU1 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02064231
Date of Incorporation Tue, 14th Oct 1986
Date of Dissolution Fri, 18th Aug 2023
Industry Activities of head offices
End of financial Year 30th April
Company age 37 years old
Account next due date Mon, 31st Jan 2022
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 20th Dec 2021
Last confirmation statement dated Sun, 6th Dec 2020

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: 06 December 1992

John F.

Position: Director

Resigned: 30 April 2021

Michael M.

Position: Director

Appointed: 06 December 1992

Resigned: 31 December 1996

Peter M.

Position: Director

Appointed: 06 December 1992

Resigned: 17 November 1998

John F.

Position: Secretary

Appointed: 06 December 1992

Resigned: 13 January 2005

Kenneth W.

Position: Director

Appointed: 06 December 1992

Resigned: 30 April 1993

People with significant control

Kaye Enteprises 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

Company previous names

Pegasus Holdings PLC October 23, 2002

Company filings

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

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