HART HOLDINGS LIMITED
RICKMANSWORTH POWRWHEEL LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 04038096
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Previous accounting period extended from 30 December 2015 to 31 March 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HART HOLDINGS LIMITED are www.hartholdings.co.uk, and www.hart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hart Holdings Limited is a Private Limited Company. The company registration number is 04038096. Hart Holdings Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Hart Holdings Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . YATES, James Richard is a Director of the company. Secretary CLARK, Phillip Miles has been resigned. Secretary SHAFRAN, Robert Lewis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPBELL, James Dugald has been resigned. Director CLARK, Phillip Miles has been resigned. Director SHAFRAN, Robert Lewis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
YATES, James Richard
Appointed Date: 21 September 2000
81 years old

Resigned Directors

Secretary
CLARK, Phillip Miles
Resigned: 12 September 2011
Appointed Date: 14 June 2003
Secretary
SHAFRAN, Robert Lewis
Resigned: 19 February 2003
Appointed Date: 21 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 July 2000
Director
CAMPBELL, James Dugald
Resigned: 01 March 2014
Appointed Date: 08 March 2005
66 years old
Director
CLARK, Phillip Miles
Resigned: 22 December 2009
Appointed Date: 21 July 2000
53 years old
Director
SHAFRAN, Robert Lewis
Resigned: 25 September 2002
Appointed Date: 21 July 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr James Richard Yates
Notified on: 21 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HART HOLDINGS LIMITED Events

28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Nov 2016
Previous accounting period extended from 30 December 2015 to 31 March 2016
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
15 Jan 2016
Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 31,667
...
... and 70 more events
08 Feb 2001
New director appointed
08 Feb 2001
New secretary appointed;new director appointed
20 Oct 2000
New director appointed
20 Oct 2000
Ad 18/10/00--------- £ si 898@1=898 £ ic 1/899
21 Jul 2000
Incorporation

HART HOLDINGS LIMITED Charges

8 March 2007
Fixed and floating charge
Delivered: 10 March 2007
Status: Satisfied on 10 April 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Mortgage debenture
Delivered: 9 May 2001
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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