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Home > England & Wales Companies > EVANS HART LIMITED
Company Information for

EVANS HART LIMITED

1 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
00864461
Private Limited Company
Active

Company Overview

About Evans Hart Ltd
EVANS HART LIMITED was founded on 1965-11-19 and has its registered office in London. The organisation's status is listed as "Active". Evans Hart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVANS HART LIMITED
 
Legal Registered Office
1 BELL YARD
LONDON
WC2A 2JR
Other companies in EC4A
 
Filing Information
Company Number 00864461
Company ID Number 00864461
Date formed 1965-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANS HART LIMITED
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Companies with same name EVANS HART LIMITED
The following companies were found which have the same name as EVANS HART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVANS HART (SUSSEX) LIMITED 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD Dissolved Company formed on the 2012-11-05
EVANS HART WILLS AND TRUSTS LTD 1 BELL YARD LONDON WC2A 2JR Active Company formed on the 2016-11-04

Company Officers of EVANS HART LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES EVANS
 Director 1998-05-01
JEANETTE GUY
 Director 2010-07-01
ANN STORY
 Director 2015-10-01
JUDITH ANNE WRIGHT
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JAMES SHEEHAN
 Director 2010-07-01 2010-09-29
SUET FUNG CHEW
 Company Secretary 2007-02-06 2010-09-20
OPEN THE DOOR TO LIMITED
 Company Secretary 2005-03-31 2007-02-06
RALPH MICHAEL RATHBONE HEAD
 Director 2003-09-24 2006-04-28
STEPHEN JAMES EVANS
 Company Secretary 2005-03-31 2005-10-18
ANN STORY
 Company Secretary 1999-07-01 2005-10-18
STEPHEN JAMES EVANS
 Director 2003-09-24 2003-09-24
NANCY LAY CHONG HART
 Company Secretary 1991-09-03 1999-07-01
MYLES DAVID HART
 Director 1991-09-03 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES EVANS DJC FINANCIAL LIMITED Director 2017-12-21 CURRENT 2010-10-25 Active
STEPHEN JAMES EVANS ISLAND CAPITAL LIMITED Director 2017-12-21 CURRENT 2011-08-30 Active
STEPHEN JAMES EVANS EVANS HART WILLS AND TRUSTS LTD Director 2016-11-04 CURRENT 2016-11-04 Active
STEPHEN JAMES EVANS EVANS HART (SUSSEX) LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2016-04-26
STEPHEN JAMES EVANS BELVOIR HOUSE LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
STEPHEN JAMES EVANS TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2008-02-05 CURRENT 2005-04-20 Active
STEPHEN JAMES EVANS WESTMINCO LIMITED Director 1991-03-24 CURRENT 1986-09-11 Active
ANN STORY WESTMINCO LIMITED Director 2015-10-01 CURRENT 1986-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-02-13Change of details for Westminco Limited as a person with significant control on 2017-06-15
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29Cancellation of shares. Statement of capital on 2023-09-13 GBP 242,500
2023-11-2313/09/23 STATEMENT OF CAPITAL GBP 250000
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-04CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-10AP01DIRECTOR APPOINTED MR DAVID JAMES WOOTTON
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008644610005
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-01-02RES01ADOPT ARTICLES 02/01/18
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 008644610006
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 9-13 Cursitor Street London EC4A 1LL
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 32500
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AP01DIRECTOR APPOINTED ANN STORY
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 32500
2015-09-08AR0128/08/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 008644610005
2014-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 32500
2014-09-08AR0128/08/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0128/08/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0128/08/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0128/08/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SHEEHAN
2010-09-27AR0128/08/10 FULL LIST
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY SUET CHEW
2010-07-05AP01DIRECTOR APPOINTED MRS JUDITH ANNE WRIGHT
2010-07-05AP01DIRECTOR APPOINTED MISS JEANETTE GUY
2010-07-05AP01DIRECTOR APPOINTED MR KEITH JAMES SHEEHAN
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-18DISS40DISS40 (DISS40(SOAD))
2009-02-17363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 01/05/2007
2009-02-17GAZ1FIRST GAZETTE
2008-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-09363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY OPEN THE DOOR TO LIMITED
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-09288aNEW SECRETARY APPOINTED
2006-11-17363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 15 QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RQ
2006-04-28288bDIRECTOR RESIGNED
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18288bSECRETARY RESIGNED
2005-10-18288bSECRETARY RESIGNED
2005-10-18363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-15123NC INC ALREADY ADJUSTED 31/03/05
2005-06-15288aNEW SECRETARY APPOINTED
2005-06-15288aNEW SECRETARY APPOINTED
2005-06-15RES04£ NC 25000/50000 31/03/
2005-06-1588(2)RAD 31/03/05--------- £ SI 7500@1=7500 £ IC 25000/32500
2005-02-08363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08363(288)DIRECTOR RESIGNED
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 67A CARLISLE MANSIONS CARLISLE PLACE LONDON SW1P 1HZ
2004-02-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-10-01288aNEW DIRECTOR APPOINTED
2003-04-15363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-06-16287REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 67A CARLISLE MANSIONS CARLISLE PLACE LONDON SW1P 1HZ
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-03-21225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
2000-02-01AAFULL ACCOUNTS MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EVANS HART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against EVANS HART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding VERTUS CAPITAL SPV1 LIMITED (10294991)
2014-11-17 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF AGENTS INCOME 2007-03-09 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2007-03-02 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 1997-11-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-11-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVANS HART LIMITED

Intangible Assets
Patents
We have not found any records of EVANS HART LIMITED registering or being granted any patents
Domain Names

EVANS HART LIMITED owns 1 domain names.

evanshart.co.uk  

Trademarks
We have not found any records of EVANS HART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANS HART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as EVANS HART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVANS HART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVANS HART LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANS HART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVANS HART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 2JR