HART RETIREMENT HOLDINGS LIMITED
HARTLEY WINTNEY PEGASUS HOLDINGS PLC

Hellopages » Hampshire » Hart » RG27 8PE

Company number 02064231
Status Active
Incorporation Date 14 October 1986
Company Type Private Limited Company
Address OAKLEIGH HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 5,000 . The most likely internet sites of HART RETIREMENT HOLDINGS LIMITED are www.hartretirementholdings.co.uk, and www.hart-retirement-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Blackwater Rail Station is 5.8 miles; to Farnborough (Main) Rail Station is 6.4 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart Retirement Holdings Limited is a Private Limited Company. The company registration number is 02064231. Hart Retirement Holdings Limited has been working since 14 October 1986. The present status of the company is Active. The registered address of Hart Retirement Holdings Limited is Oakleigh House High Street Hartley Wintney Hampshire Rg27 8pe. . SMITH, Jane Louise is a Secretary of the company. FORSTER, John Henry Knight is a Director of the company. SMITH, Jane Louise is a Director of the company. WILLIAMS, Ian Paul is a Director of the company. YOUNG, Christopher Murray Cameron is a Director of the company. Secretary FORSTER, John Henry Knight has been resigned. Director MAYES, Peter George has been resigned. Director MCCARTHY, Michael Anthony, Dr has been resigned. Director WARD, Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Jane Louise
Appointed Date: 13 January 2005

Director

Director
SMITH, Jane Louise
Appointed Date: 11 July 2005
59 years old

Director
WILLIAMS, Ian Paul

80 years old

Director
YOUNG, Christopher Murray Cameron
Appointed Date: 17 June 2013
63 years old

Resigned Directors

Secretary
FORSTER, John Henry Knight
Resigned: 13 January 2005

Director
MAYES, Peter George
Resigned: 17 November 1998
75 years old

Director
MCCARTHY, Michael Anthony, Dr
Resigned: 31 December 1996
72 years old

Director
WARD, Kenneth
Resigned: 30 April 1993
77 years old

Persons With Significant Control

Kaye Enteprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HART RETIREMENT HOLDINGS LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 5,000

14 Dec 2015
Director's details changed for Mr Christopher Murray Cameron Young on 6 December 2015
14 Dec 2015
Director's details changed for Mr Ian Paul Williams on 6 December 2015
...
... and 136 more events
05 Jun 1987
Company name changed geniusbay LIMITED\certificate issued on 05/06/87

04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Nov 1986
Registered office changed on 25/11/86 from: 183-185 bermondsey street london SE1 3UW

14 Oct 1986
Certificate of Incorporation

HART RETIREMENT HOLDINGS LIMITED Charges

24 May 1994
Guarantee and debenture
Delivered: 1 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…