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P.j. Harte Limited LONDON


P.j. Harte started in year 1975 as Private Limited Company with registration number 01216919. The P.j. Harte company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 37-39 Nightingale Grove. Postal code: SE13 6HE. Since March 15, 2016 P.j. Harte Limited is no longer carrying the name P.j. Harte (decorating Contractors).

The company has 4 directors, namely Damian H., Gerald H. and Elizabeth H. and others. Of them, Elizabeth H., Patrick H. have been with the company the longest, being appointed on 31 May 1992 and Damian H. has been with the company for the least time - from 11 June 2002. As of 2 May 2024, our data shows no information about any ex officers on these positions.

P.j. Harte Limited Address / Contact

Office Address 37-39 Nightingale Grove
Office Address2 Hither Green
Town London
Post code SE13 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01216919
Date of Incorporation Mon, 23rd Jun 1975
Industry Painting
End of financial Year 30th June
Company age 49 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Elizabeth H.

Position: Secretary

Resigned:

Damian H.

Position: Director

Appointed: 11 June 2002

Gerald H.

Position: Director

Appointed: 01 July 1996

Elizabeth H.

Position: Director

Appointed: 31 May 1992

Patrick H.

Position: Director

Appointed: 31 May 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As BizStats established, there is Stakhanovite Investments Limited from Orpington, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hiraeth Holdings Limited that put Chislehurst, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gerald H., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Stakhanovite Investments Limited

Lynwood House Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14572750
Notified on 30 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hiraeth Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14944122
Notified on 30 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gerald H.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: significiant influence or control

Damian H.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: significiant influence or control

Elizabeth H.

Notified on 6 April 2016
Ceased on 26 April 2023
Nature of control: significiant influence or control

Patrick H.

Notified on 6 April 2016
Ceased on 26 April 2023
Nature of control: significiant influence or control

Company previous names

P.j. Harte (decorating Contractors) March 15, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2022
filed on: 25th, April 2023
Free Download (27 pages)

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