Hart Retirement Holdings Limited GUILDFORD


Hart Retirement Holdings started in year 1986 as Private Limited Company with registration number 02064231. The Hart Retirement Holdings company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Guildford at Mount Manor House. Postal code: GU2 4HN. Since Wed, 23rd Oct 2002 Hart Retirement Holdings Limited is no longer carrying the name Pegasus Holdings PLC.

At present there are 4 directors in the the firm, namely John F., Christopher Y. and Jane S. and others. In addition one secretary - Jane S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John F. who worked with the the firm until 13 January 2005.

Hart Retirement Holdings 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 02064231
Date of Incorporation Tue, 14th Oct 1986
Industry Activities of head offices
End of financial Year 30th April
Company age 35 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 Mon, 20th Dec 2021 (2021-12-20)
Last confirmation statement dated Sun, 6th Dec 2020

Company staff

John F.

Position: Director

Resigned:

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

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

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Kaye Enteprises Limited from Hook, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

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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