Company number 05190630
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address HAVERHILL ARTS CENTRE, HIGH STREET, HAVERHILL, SUFFOLK, CB9 8AR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of HARTSEATS LIMITED are www.hartseats.co.uk, and www.hartseats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hartseats Limited is a Private Limited Company.
The company registration number is 05190630. Hartseats Limited has been working since 27 July 2004.
The present status of the company is Active. The registered address of Hartseats Limited is Haverhill Arts Centre High Street Haverhill Suffolk Cb9 8ar. . POOLE, Colin James is a Secretary of the company. HANLON, Patrick John is a Director of the company. POOLE, Colin James is a Director of the company. Secretary AUSTIN, William Richard has been resigned. Secretary MUSSETT, Gordon Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, William Richard has been resigned. Director BYRNE, Maureen Gwendoline, Councillor Mrs has been resigned. Director MCMANUS, Elaine Margaret has been resigned. Director MUSSETT, Gordon Neil has been resigned. Director RAWLINGS, Barbara Ann has been resigned. The company operates in "Event catering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Persons With Significant Control
Mr Colin James Poole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick John Hanlon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Haverhill Town Council
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
HARTSEATS LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
08 Jan 2016
Amended total exemption full accounts made up to 31 March 2015
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 35 more events
12 Aug 2005
Return made up to 27/07/05; full list of members
12 Aug 2005
Location of register of members
10 May 2005
Accounting reference date shortened from 31/07/05 to 31/03/05
18 Aug 2004
Secretary resigned
27 Jul 2004
Incorporation