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Company Information for

HART HOLDINGS LIMITED

C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
Company Registration Number
04038096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hart Holdings Ltd
HART HOLDINGS LIMITED was founded on 2000-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hart Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HART HOLDINGS LIMITED
 
Legal Registered Office
C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR
14-15 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
Other companies in WD3
 
Previous Names
POWRWHEEL LIMITED09/04/2008
Filing Information
Company Number 04038096
Company ID Number 04038096
Date formed 2000-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 28/06/2017
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HART HOLDINGS LIMITED
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Companies with same name HART HOLDINGS LIMITED
The following companies were found which have the same name as HART HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HART HOLDINGS INC. Prince Edward Island Unknown Company formed on the 1988-01-28
Hart Holdings LLC 3500 Clear Fork Rd Crawford CO 81415 Good Standing Company formed on the 1994-09-29
HART HOLDINGS, L.L.C. 10880 173RD AVE ACKWORTH IA 50001 Active Company formed on the 2010-12-23
HART HOLDINGS, INC. 1520 SE HAWKS VIEW CT VANCOUVER WA 986644806 Active Company formed on the 1989-01-12
HART HOLDINGS PROPERTIES, LLC 12400 WILSHIRE BLVD STE 500 LOS ANGELES CA 90025 ACTIVE Company formed on the 2015-01-26
Hart Holdings Corporation 5824 Shasta Circle Littleton CO 80123 Voluntarily Dissolved Company formed on the 2005-09-20
HART HOLDINGS, L.L.C. PO BOX 50385 DENTON TX 76206 Dissolved Company formed on the 2011-10-10
HART HOLDINGS LTD. SUITE 201 2916- 19TH STREET NE CALGARY ALBERTA T2E 6Y9 Active Company formed on the 2015-10-28
HART HOLDINGS LLC 6685 BETA DRIVE - CLEVELAND OH 44143 Active Company formed on the 2001-01-16
HART HOLDINGS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2007-02-20
HART HOLDINGS (QLD) PTY LTD QLD 4553 Active Company formed on the 1992-06-24
HART HOLDINGS PTY LTD WA 6102 Active Company formed on the 1989-06-23
HART HOLDINGS PTY. LTD. QLD 4000 Active Company formed on the 1985-12-23
HART HOLDINGS SA PTY LTD SA 5164 External administration (in receivership/liquidation Company formed on the 2015-01-31
HART HOLDINGS (PTE) LTD Singapore Dissolved Company formed on the 2008-09-09
HART HOLDINGS LIMITED Active Company formed on the 2013-10-09
HART HOLDINGS GROUP LIMITED LIABILITY Delaware Unknown
HART HOLDINGS INC Delaware Unknown
HART HOLDINGS INC. 723 EAGLE POINT DRIVE VENICE FL 34285 Inactive Company formed on the 2004-12-03
HART HOLDINGS INC. British Columbia Active Company formed on the 2017-05-03

Company Officers of HART HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD YATES
 Director 2000-09-21
SALLY HAYWARD YATES
 Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DUGALD CAMPBELL
 Director 2005-03-08 2014-03-01
PHILLIP MILES CLARK
 Company Secretary 2003-06-14 2011-09-12
PHILLIP MILES CLARK
 Director 2000-07-21 2009-12-22
ROBERT LEWIS SHAFRAN
 Company Secretary 2000-07-21 2003-02-19
ROBERT LEWIS SHAFRAN
 Director 2000-07-21 2002-09-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-07-21 2000-09-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-21 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY HAYWARD YATES WEALDEN ENGINEERING LIMITED Director 2017-01-01 CURRENT 2015-12-24 Active - Proposal to Strike off

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
2018-08-28GAZ1FIRST GAZETTE
2018-03-31DISS40DISS40 (DISS40(SOAD))
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 31667
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2018-02-27GAZ1FIRST GAZETTE
2018-01-09PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD YATES / 09/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD YATES / 09/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD YATES / 09/01/2018
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2017-11-03AP01DIRECTOR APPOINTED MRS SALLY HAYWARD YATES
2017-10-11OCRESCINDORDER OF COURT TO RESCIND WINDING UP
2017-08-10COCOMPORDER OF COURT TO WIND UP
2017-03-28AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-12-28AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-11-21AA01PREVEXT FROM 30/12/2015 TO 31/03/2016
2016-09-27AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-01-15SH0631/01/15 STATEMENT OF CAPITAL GBP 31667
2016-01-15SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-15SH0631/01/15 STATEMENT OF CAPITAL GBP 31667
2016-01-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 31667
2015-12-24AR0121/07/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-10-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 36667
2014-08-15AR0121/07/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31AR0121/07/13 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-22AR0121/07/12 FULL LIST
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-07GAZ1FIRST GAZETTE
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP CLARK
2011-08-02AR0121/07/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-11AR0121/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD YATES / 19/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUGALD CAMPBELL / 19/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD YATES / 13/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD YATES / 13/07/2010
2010-02-10SH0610/02/10 STATEMENT OF CAPITAL GBP 36667
2010-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARK
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS; AMEND
2009-08-25123NC INC ALREADY ADJUSTED 31/12/07
2009-08-25RES04GBP NC 25000/50000 31/12/2007
2009-08-24363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-2488(2)CAPITALS NOT ROLLED UP
2008-11-03363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 6 PRIORY INDUSTRIAL PARK AIRSPEED ROAD CHRISTCHURCH DORSET BH23 4HD
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-09CERTNMCOMPANY NAME CHANGED POWRWHEEL LIMITED CERTIFICATE ISSUED ON 09/04/08
2008-02-11225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-08169£ SR 4000@1 16/02/07
2007-11-08RES13J YATES NOMINEE 16/02/07
2007-09-07363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNIT 8 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-21363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-24288aNEW DIRECTOR APPOINTED
2004-09-01363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-11-03288aNEW SECRETARY APPOINTED
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2003-04-05288bSECRETARY RESIGNED
2003-01-31MISCAMENDING 882 ISS 05/12/02
2002-10-09288bDIRECTOR RESIGNED
2002-09-26363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-06RES04£ NC 10000/25000 24/07/
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HART HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2017-10-25
Winding-Up Orders2017-08-01
Petitions 2017-03-08
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against HART HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-03-08 Satisfied RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2001-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-31 £ 391,266
Creditors Due Within One Year 2012-12-31 £ 1,959,349
Creditors Due Within One Year 2011-12-31 £ 2,529,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 HART HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 36,667
Called Up Share Capital 2011-12-31 £ 36,667
Cash Bank In Hand 2012-12-31 £ 297,895
Cash Bank In Hand 2011-12-31 £ 14,199
Current Assets 2012-12-31 £ 2,492,559
Current Assets 2011-12-31 £ 3,429,248
Debtors 2012-12-31 £ 324,638
Debtors 2011-12-31 £ 223,649
Fixed Assets 2012-12-31 £ 432,440
Fixed Assets 2011-12-31 £ 433,253
Secured Debts 2012-12-31 £ 1,068,890
Secured Debts 2011-12-31 £ 920,981
Shareholder Funds 2012-12-31 £ 965,650
Shareholder Funds 2011-12-31 £ 941,967
Stocks Inventory 2012-12-31 £ 1,850,000
Stocks Inventory 2011-12-31 £ 3,171,374
Tangible Fixed Assets 2012-12-31 £ 2,440
Tangible Fixed Assets 2011-12-31 £ 3,253

Debtors and other cash assets

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

HART HOLDINGS LIMITED owns 2 domain names.

powrproducts.co.uk   powrtouchcaravanmovers.co.uk  

Trademarks
We have not found any records of HART HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HART HOLDINGS 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 (32990 - Other manufacturing n.e.c.) as HART HOLDINGS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where HART HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by HART HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyHART HOLDINGS LIMITED Event Date2017-10-25
In the High Court of Justice (Chancery Division) Companies Court No 0841 of 2017 In the Matter of HART HOLDINGS LIMITED (Company Number 04038096 ) Principal trading address: 7 Avon Avenue, Avon Castle…
 
Initiating party Event TypeWinding-Up Orders
Defending partyHART HOLDINGS LIMITEDEvent Date2017-07-24
In the High Court Of Justice case number 00841 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHART HOLDINGS LIMITEDEvent Date2017-01-31
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0841 A Petition to wind up the above-named Company, Registration Number 04038096, of ,c/o Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, presented on 31 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 March 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 March 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHART HOLDINGS LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HART HOLDINGS 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 HART HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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