M. H. HART & SON LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 8EG

Company number 04827190
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address HYCROFT, FLORENCE ROAD KELLY BRAY, CALLINGTON, CORNWALL, PL17 8EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of M. H. HART & SON LIMITED are www.mhhartson.co.uk, and www.m-h-hart-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Saltash Rail Station is 8.9 miles; to St Budeaux Victoria Road Rail Station is 9.7 miles; to Keyham Rail Station is 10.7 miles; to Dockyard (Plymouth) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H Hart Son Limited is a Private Limited Company. The company registration number is 04827190. M H Hart Son Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of M H Hart Son Limited is Hycroft Florence Road Kelly Bray Callington Cornwall Pl17 8eg. The company`s financial liabilities are £392.68k. It is £79.88k against last year. The cash in hand is £303.72k. It is £36.02k against last year. And the total assets are £454.66k, which is £55.62k against last year. HART, Catriona Mary is a Secretary of the company. HART, Catriona Mary is a Director of the company. HART, Philip Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Electrical installation".


m. h. hart & son Key Finiance

LIABILITIES £392.68k
+25%
CASH £303.72k
+13%
TOTAL ASSETS £454.66k
+13%
All Financial Figures

Current Directors

Secretary
HART, Catriona Mary
Appointed Date: 09 July 2003
Director
HART, Catriona Mary
Appointed Date: 09 July 2003
55 years old
Director
HART, Philip Michael
Appointed Date: 09 July 2003
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Philip Michael Hart
Notified on: 9 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catriona Mary Hart
Notified on: 9 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. H. HART & SON LIMITED Events

25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
...
... and 27 more events
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
New director appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
09 Jul 2003
Incorporation

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