Hartpoint Limited in Shamley Green GUILDFORD

Hartpoint Limited GUILDFORD

Hartpoint started in year 1994 as Private Limited Company with registration number 02956277. The Hartpoint company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Guildford at 5 Red Lion Cottages The Green. Postal code: GU5 0UB.

The firm has one director. Neil H., appointed on 10 August 1994. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Anthony A., who left the firm on 10 December 1997. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Hartpoint Limited Address / Contact

Office Address	5 Red Lion Cottages The Green
Office Address2	Shamley Green
Town	Guildford
Post code	GU5 0UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02956277
Date of Incorporation	Mon, 8th Aug 1994
Industry	Electrical installation
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Neil H.

Position: Director

Appointed: 10 August 1994

Timothy S.

Position: Secretary

Appointed: 14 April 1997

Resigned: 08 August 2013

Neil H.

Position: Secretary

Appointed: 10 August 1994

Resigned: 14 April 1997

Anthony A.

Position: Director

Appointed: 10 August 1994

Resigned: 10 December 1997

Elk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1994

Resigned: 10 August 1994

Elk (nominees) Limited

Position: Corporate Nominee Director

Appointed: 08 August 1994

Resigned: 10 August 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Neil H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2 816	2 180	4 727	36 839	28 836	28 198	25 721
Net Assets Liabilities	271	2 952	11 713	30 454	6 558	8 080	9 098

Other
Amounts Owed By Directors			926 100	30 803	14 845
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	8 839	3 300	-5 135	6 385	3 881	5 885	5 920
Fixed Assets	6 294	4 072	1 851		356	642	291
Net Current Assets Liabilities	-6 023	-1 120	9 862	30 454	24 955	22 313	19 801
Total Assets Less Current Liabilities	271	2 952	11 713	30 454	25 311	22 955	20 092

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 10th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 11th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 26th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 27th, October 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 2nd, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th Aug 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Aug 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 8th Aug 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Aug 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 17th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 15th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 12th Sep 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Sep 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Aug 2000 with shareholders record filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Aug 2000 with shareholders record filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 3rd Sep 1998 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363(288)	Thu, 3rd Sep 1998 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 3rd Sep 1998 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363(288)	Thu, 3rd Sep 1998 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, January 1998	accounts	Free Download (1 page)
363s	Annual return up to Mon, 1st Sep 1997 with shareholders record filed on: 1st, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 1st Sep 1997 with shareholders record filed on: 1st, September 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 1st, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/03/97 filed on: 1st, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 1996 filed on: 25th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 1996 filed on: 25th, June 1997	accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th Sep 1996 with shareholders record filed on: 12th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 12th Sep 1996 with shareholders record filed on: 12th, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 1995 filed on: 17th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 1995 filed on: 17th, June 1996	accounts	Free Download (1 page)
363s	Annual return up to Fri, 1st Sep 1995 with shareholders record filed on: 1st, September 1995	annual return	Free Download (6 pages)
363(288)	Fri, 1st Sep 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 1st Sep 1995 with shareholders record filed on: 1st, September 1995	annual return	Free Download (6 pages)

Hartpoint Limited GUILDFORD

Hartpoint Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

Timothy S.

Neil H.

Anthony A.

Elk Company Secretaries Limited

Elk (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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