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

HART FINANCIAL LIMITED

24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE,
Company Registration Number
05674279
Private Limited Company
Active

Company Overview

About Hart Financial Ltd
HART FINANCIAL LIMITED was founded on 2006-01-13 and has its registered office in Westbury. The organisation's status is listed as "Active". Hart Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HART FINANCIAL LIMITED
 
Legal Registered Office
24 WARMINSTER ROAD
WESTBURY
WILTSHIRE
BA13 3PE
Other companies in SN10
 
Filing Information
Company Number 05674279
Company ID Number 05674279
Date formed 2006-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 16:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HART FINANCIAL LIMITED
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Companies with same name HART FINANCIAL LIMITED
The following companies were found which have the same name as HART FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HART FINANCIAL CONSULTANCY HOLDINGS LIMITED DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK DERRIFORD, PLYMOUTH DEVON PL6 8BY Dissolved Company formed on the 2010-03-29
HART FINANCIAL CONSULTANCY LIMITED 15 CANADA SQUARE LONDON E14 5GL Liquidation Company formed on the 2000-06-27
HART FINANCIAL MANAGEMENT LIMITED 15 CANADA SQUARE LONDON E14 5GL Dissolved Company formed on the 2010-04-29
HART FINANCIAL SERVICES (UK) LTD. 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN Dissolved Company formed on the 2012-07-18
HART FINANCIAL SERVICES LIMITED SCHOPWICK PLACE HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3SW Dissolved Company formed on the 2002-04-30
HART FINANCIAL SERVICES, INC 5403 KA-TEECH DR FLORENCE OR 97439 Active Company formed on the 2008-01-08
HART FINANCIAL, LLC 1800 BLANKENSHIP RD STE 200 WEST LINN OR 97068 Active Company formed on the 2009-12-31
HART FINANCIAL, LLC 100 MARKET ST., #222 DES MOINES IA 50309 Active Company formed on the 2000-10-31
HART FINANCIAL LTD, INC 1603 Capitol Ave Ste 200 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-02-13
HART FINANCIAL CONSULTING, LLC 350 E MOUNTAIN DR MONTECITO CA 93108 CANCELED Company formed on the 2008-02-26
Hart Financial, Inc. 2121 Midpoint Dr SUITE 212 Fort Collins CO 80525 Delinquent Company formed on the 2007-01-05
HART FINANCIAL SERVICES PTY LTD Dissolved Company formed on the 1997-06-20
Hart Financial Group LLC Delaware Unknown
HART FINANCIAL ASSOCIATES LTD Delaware Unknown
HART FINANCIAL INVESTORS, LLC 2635 COUNTY ROAD 521 STE. 1100 500 S. TAYLOR ST. HART TX 79043 Forfeited Company formed on the 2017-02-07
HART FINANCIAL GROUP, INC. 1450 Madruga Ave. Coral Gables FL 33146 Active Company formed on the 1998-02-11
HART FINANCIAL LLC 16819 Front Beach Road PANAMA CITY BEACH FL 32413 Inactive Company formed on the 2012-08-01
HART FINANCIAL SERVICES LLC 33 6th str s st petersburg FL 33701 Active Company formed on the 2002-10-04
HART FINANCIAL GROUP, LLC FL Inactive Company formed on the 2004-08-17
HART FINANCIAL GROUP, INC. 1800 SECOND ST SARASOTA FL 34236 Inactive Company formed on the 1992-09-02

Company Officers of HART FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
LUCY MARY HART
 Company Secretary 2006-02-02
LUCY MARY HART
 Director 2006-12-01
ROBERT JOHN HART
 Director 2006-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HART
 Company Secretary 2006-01-13 2006-02-02
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-01-13 2006-01-13
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-01-13 2006-01-13

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
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-11-18PSC04Change of details for Mrs Lucy Mary Hart as a person with significant control on 2019-12-17
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-13LATEST SOC13/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-12-20PSC04Change of details for Mr Robert John Hart as a person with significant control on 2017-12-19
2017-12-19PSC04PSC'S CHANGE OF PARTICULARS / MRS LUCY MARY HART / 19/12/2017
2017-12-19PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HART / 19/12/2017
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HART / 19/12/2017
2017-12-19PSC04PSC'S CHANGE OF PARTICULARS / MRS LUCY MARY HART / 19/12/2017
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARY HART / 19/12/2017
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 15 Inmead Edington Westbury Wiltshire BA13 4QR
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY HART / 02/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HART / 02/11/2015
2015-11-04CH03SECRETARY'S DETAILS CHNAGED FOR LUCY MARY HART on 2015-11-04
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Pear Tree Cottage, 33, the Street, Chirton Devizes Wiltshire SN10 3QS
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-16AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0113/01/13 ANNUAL RETURN FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY CRADDOCK / 25/08/2012
2013-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY MARY CRADDOCK / 25/08/2012
2012-10-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-16AR0113/01/12 FULL LIST
2011-09-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-01AR0113/01/11 FULL LIST
2010-10-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-23AR0113/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HART / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY CRADDOCK / 01/10/2009
2009-09-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-12-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HART / 13/01/2008
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY CRADDOCK / 13/01/2008
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 3 ERNLE COTTAGES PUDDLES LANE COATE NEAR DEVIZES WILTSHIRE SN10 3LE
2007-02-20363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-12-13288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-10288bSECRETARY RESIGNED
2006-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 3 ERNLE COTTAGES COATE NR DEVIZES WILTSHIRE SN10 3LE
2006-01-18288bDIRECTOR RESIGNED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-01-18288bSECRETARY RESIGNED
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HART FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HART FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HART FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-01 £ 19,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 27,808
Current Assets 2012-02-01 £ 39,291
Debtors 2012-02-01 £ 11,483
Fixed Assets 2012-02-01 £ 12,125
Shareholder Funds 2012-02-01 £ 32,402
Tangible Fixed Assets 2012-02-01 £ 3,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HART FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HART FINANCIAL LIMITED
Trademarks
We have not found any records of HART FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HART FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as HART FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HART FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HART FINANCIAL 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 FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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