Company number 05150459
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
; Appointment of Jim Tinson as a director on 23 March 2016. The most likely internet sites of HART HOWERTON (UK) LIMITED are www.harthowertonuk.co.uk, and www.hart-howerton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart Howerton Uk Limited is a Private Limited Company.
The company registration number is 05150459. Hart Howerton Uk Limited has been working since 10 June 2004.
The present status of the company is Active. The registered address of Hart Howerton Uk Limited is 10 Orange Street London Wc2h 7dq. . HOWERTON, David Paul is a Director of the company. TINSON, Jim is a Director of the company. Secretary PANFIL, Jorg Christoph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLOWS, Anthony Dominique Nassau has been resigned. Director MILTON, Paul David has been resigned. Director PANFIL, Jorg Christoph has been resigned. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 2004
Appointed Date: 10 June 2004
HART HOWERTON (UK) LIMITED Events
30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
31 Mar 2016
Appointment of Jim Tinson as a director on 23 March 2016
19 Mar 2016
Compulsory strike-off action has been discontinued
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
16 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
10 Jun 2004
Secretary resigned
10 Jun 2004
Incorporation
21 October 2009
Rent deposit deed
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Leafbeam Limited
Description: The sum of £8,400 pursuant to the terms of a rent deposit…
1 May 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 March 2007
Rent deposit deed
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Sharnbrook Limited
Description: A deposit of £73,839.94. see the mortgage charge document…