Active
Company Information for HARTS GROUP LTD
THE OLD HALL, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PL,
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Company Registration Number
06494671
Private Limited Company
Active |
Company Name | ||||
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HARTS GROUP LTD | ||||
Legal Registered Office | ||||
THE OLD HALL MARKET OVERTON OAKHAM RUTLAND LE15 7PL Other companies in LE15 | ||||
Previous Names | ||||
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Company Number | 06494671 | |
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Company ID Number | 06494671 | |
Date formed | 2008-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB305230161 |
Last Datalog update: | 2024-11-05 13:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DAVID EDGSON |
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WILLIAM JOHN CADOGAN |
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STEVEN DAVID EDGSON |
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CASPAR CHARLES GABB |
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HARRY ROLLO GABB |
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EDWARD GEORGE HART |
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JAMES HARRY HART |
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SAMUEL KINSFORD HART |
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STEFA BELITIS HART |
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TIMOTHY FREDERICK HART |
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CAREN AYRE HINDMARSH |
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CRISPIN SOMERVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUO VADIS SOHO LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-09-03 | Active | |
LEONI'S QUO VADIS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
FINO RESTAURANT LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
HART HAMBLETON LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1973-08-01 | Active | |
HAMBLETON DECORATING LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1984-08-07 | Active | |
EL PASTOR LTD | Director | 2016-04-20 | CURRENT | 2016-01-28 | Active | |
TRUST ESTATES (RUSSELL TERRACE) LIMITED | Director | 2016-04-06 | CURRENT | 2014-09-02 | Active | |
EREC ESTATES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
TRUST REAL ESTATE GROUP LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
TRUST REAL ESTATE LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
CARDINGTON HANGAR LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2015-01-20 | |
TRUST ESTATES LIMITED | Director | 2013-09-12 | CURRENT | 2013-04-23 | Active | |
QUO VADIS SOHO LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-03 | Active | |
BARRAFINA LIMITED | Director | 2006-08-16 | CURRENT | 2006-06-13 | Active | |
BARRAFINA OUTSIDE CATERING LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE APPY APP COLLECTION LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
B.A. CLOTHING COMPANY LIMITED | Director | 2013-05-28 | CURRENT | 1996-10-31 | Dissolved 2014-10-28 | |
RED WILLOW IT LTD | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
QUO VADIS SOHO LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-03 | Active | |
LEONI'S QUO VADIS LIMITED | Director | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
FINO RESTAURANT LIMITED | Director | 2002-08-28 | CURRENT | 2001-06-18 | Active | |
WIGGLY WORM PROPERTIES LTD | Director | 2016-03-09 | CURRENT | 2015-02-02 | Active | |
23 ROCKLEY ROAD LIMITED | Director | 2012-04-02 | CURRENT | 1998-08-07 | Active | |
QUO VADIS SOHO LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-03 | Active | |
35-37 ST. STEPHENS GARDENS RTM LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
BARRAFINA LIMITED | Director | 2006-08-16 | CURRENT | 2006-06-13 | Active | |
EL PASTOR LTD | Director | 2016-04-20 | CURRENT | 2016-01-28 | Active | |
LEONI'S QUO VADIS LIMITED | Director | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HART HAMBLETON LIMITED | Director | 2006-02-21 | CURRENT | 1973-08-01 | Active | |
FINO RESTAURANT LIMITED | Director | 2001-06-18 | CURRENT | 2001-06-18 | Active | |
BARRAFINA LIMITED | Director | 2017-08-01 | CURRENT | 2006-06-13 | Active | |
EL PASTOR LTD | Director | 2016-04-20 | CURRENT | 2016-01-28 | Active | |
CASA EL PASTOR LIMITED | Director | 2018-03-20 | CURRENT | 2017-12-22 | In Administration | |
EL PASTOR LTD | Director | 2016-04-20 | CURRENT | 2016-01-28 | Active | |
QUO VADIS SOHO LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-03 | Active | |
LEONI'S QUO VADIS LIMITED | Director | 2007-11-26 | CURRENT | 1969-08-21 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HART HAMBLETON LIMITED | Director | 2006-02-21 | CURRENT | 1973-08-01 | Active | |
QUO VADIS SOHO LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-03 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HAMBLETON DECORATING LIMITED | Director | 1992-01-02 | CURRENT | 1984-08-07 | Active | |
HART HAMBLETON LIMITED | Director | 1991-03-31 | CURRENT | 1973-08-01 | Active | |
HAMBLETON HALL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HAMBLETON BAKERY LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
QUO VADIS SOHO LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-03 | Active | |
BARRAFINA LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-13 | Active | |
HAMBLETON DECORATING LIMITED | Director | 1992-01-02 | CURRENT | 1984-08-07 | Active | |
HART HAMBLETON LIMITED | Director | 1991-03-31 | CURRENT | 1973-08-01 | Active | |
QUO VADIS SOHO LIMITED | Director | 2018-03-01 | CURRENT | 2007-09-03 | Active | |
BARRAFINA LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-13 | Active | |
CARBARA LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
TEENAGE CANCER TRUST | Director | 2015-07-20 | CURRENT | 1997-04-10 | Active | |
CARRIE HINDMARSH LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
GREVILLE (3) PLACE RESIDENTS LIMITED | Director | 2012-10-11 | CURRENT | 1997-10-08 | Active | |
QUO VADIS SOHO LIMITED | Director | 2018-03-01 | CURRENT | 2007-09-03 | Active | |
BARRAFINA LIMITED | Director | 2018-03-01 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE HART | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 15282.3388 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 30/07/20 STATEMENT OF CAPITAL GBP 14273.9637 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064946710004 | |
RP04CS01 | Second filing of Confirmation Statement dated 05/02/2019 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | Clarification A second filed CS01 (Shareholder information change) was registered on 29/08/2019. | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREDERICK HART | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 12275.0737 | |
SH02 | Sub-division of shares on 2018-07-18 | |
RES13 | Resolutions passed:
| |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 10738.58 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MS CAREN AYRE HINDMARSH | |
AP01 | DIRECTOR APPOINTED MR CRISPIN SOMERVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ROLLO GABB | |
PSC07 | CESSATION OF SAMUEL KINSFORD HART AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 12/02/18 | |
CERTNM | COMPANY NAME CHANGED HART BROTHERS RESTAURANTS LIMITED CERTIFICATE ISSUED ON 12/02/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES HARRY HART | |
AP01 | DIRECTOR APPOINTED CASPAR CHARLES GABB | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 10650.58 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 10650.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064946710003 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 10300.58 | |
SH19 | Statement of capital on 2016-05-18 GBP 10,300.58 | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 1030058 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/16 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2016 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 10650.58 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1030058 | |
AR01 | 05/02/16 FULL LIST | |
LATEST SOC | 31/05/15 STATEMENT OF CAPITAL;GBP 1030058 | |
AR01 | 05/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064946710002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1030058 | |
AR01 | 05/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 24/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 05/02/13 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 05/02/12 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HONOURABLE WILLIAM JOHN CADOGAN | |
RES13 | SC INCREASED, SECT 549 AND 551 CA 2006 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIMOTHY FREDERICK HART / 29/06/2010 | |
AP01 | DIRECTOR APPOINTED MRS STEFA BELITIS HART | |
AP01 | DIRECTOR APPOINTED MR EDWARD GEORGE HART | |
AP01 | DIRECTOR APPOINTED MR THIMOTHY FREDERICK HART | |
AP01 | DIRECTOR APPOINTED MR HARRY ROLLO GABB | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 1666000.00 | |
SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 888224 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 17/02/2010 | |
CERTNM | COMPANY NAME CHANGED QUO VADIS COLLECTIONS LIMITED CERTIFICATE ISSUED ON 26/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 22/02/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 28/02/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVEN DAVID EDGSON | |
288a | DIRECTOR APPOINTED SAMUEL KINSFORD HART | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARGARET ANNE GABB | ||
Outstanding | ROGER GABB, MARGARET ANNE GABB AND MICHAEL THOMPSON AS TRUSTEES OF THE GLENDOWER SETTLEMENT | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 HARTS GROUP LTD
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HARTS GROUP LTD are:
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. |