Active
Company Information for HART CORPORATION LTD.
6 VULCAN WAY, SANDHURST, BERKSHIRE, GU47 9DB,
|
Company Registration Number
03064471
Private Limited Company
Active |
Company Name | |
---|---|
HART CORPORATION LTD. | |
Legal Registered Office | |
6 VULCAN WAY SANDHURST BERKSHIRE GU47 9DB Other companies in CH1 | |
Company Number | 03064471 | |
---|---|---|
Company ID Number | 03064471 | |
Date formed | 1995-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 23:48:01 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HART CORPORATION PTY LTD | QLD 4557 | Active | Company formed on the 2012-05-23 | |
Hart Corporation/Delaware Division | Delaware | Unknown | ||
Hart Corporation Industrial Real Estate | Delaware | Unknown | ||
HART CORPORATION | FL | Inactive | Company formed on the 1970-10-19 | |
HART CORPORATION AMERICA, INC. | 4111 LONG LAKE WAY ELLENTON FL 34222 | Inactive | Company formed on the 2008-10-03 | |
HART CORPORATION/FLORIDA DIVISION | ROUTE 7, BOX 815A TALLAHASSEE FL 32317 | Inactive | Company formed on the 1981-06-12 | |
HART CORPORATION USA, INC. | 4111 LONG LAKE WAY ELLENTON FL 34222 | Inactive | Company formed on the 2005-04-27 | |
HART CORPORATION/NEW ENGLAND DIVISION | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 1995-03-06 | |
HART CORPORATION MICHIGAN | Michigan | UNKNOWN | ||
HART CORPORATION NATIONAL DIVISION | Michigan | UNKNOWN | ||
HART CORPORATION | Michigan | UNKNOWN | ||
HART CORPORATION CHARLOTTE REGION | North Carolina | Unknown | ||
Hart Corporation | Maryland | Unknown | ||
HART CORPORATION LLC | Georgia | Unknown | ||
HART CORPORATION | Tennessee | Unknown | ||
HART CORPORATION TENNESSEE DIVISION INC | Tennessee | Unknown | ||
HART CORPORATION SOUTHWEST DIVISION | Oklahoma | Unknown | ||
HART CORPORATION ALLENTOWN BETHLEHEM DIVISION | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM JAMES ROXBURGH |
||
DAVID WILLIAM JAMES ROXBURGH |
||
PAUL CUTHBERT SANDS |
||
DAVID JOHN TEMPLE |
||
RONALD TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER & CO. SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RONALD TEMPLE |
Company Secretary | ||
WILLIAM WRIGHT DINWOODIE |
Company Secretary | ||
GEORGE PHILIP FULCHER |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKOAK LIFE LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
TEP-EXCHANGE LIMITED | Director | 2013-07-08 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
MOREX COMMERCIAL LIMITED | Director | 2013-02-18 | CURRENT | 2001-02-12 | Active | |
SL INVESTMENT MANAGEMENT LIMITED | Director | 2011-02-24 | CURRENT | 1990-03-26 | Active | |
INTERACTIVE INTELLIGENCE (UK) LIMITED | Director | 2010-09-21 | CURRENT | 2000-12-14 | Dissolved 2016-12-06 | |
INTERACTIVE INTELLIGENCE LIMITED | Director | 2010-09-21 | CURRENT | 2000-01-18 | Dissolved 2016-11-15 | |
TEP TRANSFER LIMITED | Director | 2010-09-21 | CURRENT | 2000-01-11 | Dissolved 2016-11-15 | |
TEP-EXCHANGE INTERIM PORTFOLIO LIMITED | Director | 2010-09-21 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
SL MORTGAGE FUNDING NO 2 LIMITED | Director | 2008-04-10 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
SL MORTGAGE FUNDING NO 1 LIMITED | Director | 2008-04-10 | CURRENT | 2004-05-14 | Active | |
MOBILE TRAFFIC SOLUTIONS LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Active - Proposal to Strike off | |
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | Director | 2004-09-01 | CURRENT | 2004-07-05 | Active | |
HART MARKETING SERVICES LIMITED | Director | 2003-03-20 | CURRENT | 2001-11-19 | Active | |
HART PROMOTIONS LIMITED | Director | 2003-03-05 | CURRENT | 1999-03-12 | Active | |
BENE PRETIUM LIMITED | Director | 2000-03-01 | CURRENT | 1994-01-12 | Active - Proposal to Strike off | |
FITZWILTON FINANCE (U.K.) LIMITED | Director | 2000-03-01 | CURRENT | 1996-05-03 | Active - Proposal to Strike off | |
FITZWILTON (U.K.) LIMITED | Director | 2000-02-29 | CURRENT | 1977-05-25 | Active | |
FITZWILTON INVESTMENTS LIMITED | Director | 1996-07-11 | CURRENT | 1990-10-12 | Active - Proposal to Strike off | |
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED | Director | 1994-03-23 | CURRENT | 1993-06-16 | Liquidation | |
CLOSE HORIZONS LIMITED | Director | 2016-05-12 | CURRENT | 2013-11-20 | Active | |
HART MARKETING SERVICES LIMITED | Director | 2003-03-20 | CURRENT | 2001-11-19 | Active | |
NATIONWIDE RESEARCH CORPORATION LIMITED | Director | 2012-11-01 | CURRENT | 2005-11-07 | Liquidation | |
CRAZY NOT TO LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
VIRTUAL PREMIUM BONDS LIMITED | Director | 2011-12-16 | CURRENT | 2007-08-14 | Liquidation | |
PREMIUM BONDS LIMITED | Director | 2011-12-16 | CURRENT | 2007-08-07 | Dissolved 2018-07-24 | |
HART GROUP HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-01 | Active | |
HART MARKETING SERVICES LIMITED | Director | 2003-03-20 | CURRENT | 2001-11-19 | Active | |
HART PROMOTIONS LIMITED | Director | 2002-09-01 | CURRENT | 1999-03-12 | Active | |
INTELLIGENT SHOPPER LIMITED | Director | 2018-04-27 | CURRENT | 2017-03-28 | Active | |
CONSUMER DNA LIMITED | Director | 2017-06-04 | CURRENT | 2012-01-30 | Active | |
SESIMBRA CORPORATION LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
HOME DIARY LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2016-07-19 | |
HART GROUP HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-01 | Active | |
HART MARKETING SERVICES LIMITED | Director | 2003-03-20 | CURRENT | 2001-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM Sl Investment Management Ltd One City Place Queens Road Chester CH1 3BQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUTHBERT SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM JAMES ROXBURGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 229.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
PSC02 | Notification of Hart Marketing Services Ltd as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM C/O Sl Investment Management Ltd 8/11 Grosvenor Court, Foregate Street Chester Cheshire CH1 1HG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 229.9 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 229.9 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 229.9 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM C/O Oliver & Co Solicitors Douglas House 117 Foregate Street Chester Cheshire CH1 1HE England | |
AP03 | Appointment of Mr David William James Roxburgh as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER & CO. SECRETARIAL SERVICES LIMITED | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O C/O OLIVER & CO. SOLICITORS BOOTH MANSION 30 WATERGATE STREET CHESTER CHESHIRE CH1 2LA | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 05/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLIVER & CO. SECRETARIAL SERVICES LIMITED / 05/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM C/O C/O, LEES LLOYD WHITLEY LEES LLOYD WHITLEY RIVERSIDE PARK 1 SOUTHWOOD ROAD BROMBOROUGH WIRRAL CH62 3QX | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEES LLOYD SECRETARIES LIMITED / 16/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEES LLOYD SECRETARIES LIMITED / 03/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 05/03/03--------- £ SI 299@.1 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S386 DISP APP AUDS 20/11/01 | |
ELRES | S366A DISP HOLDING AGM 20/11/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/00 | |
363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 HART CORPORATION LTD.
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HART CORPORATION LTD. are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |