ARMOUR HART GROUP LTD

Key Data

Status

Active

Company No.

03161192

Incorporation date

19/02/1996

Size

Total Exemption Full

Classification

Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1996)

21/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

17/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

12/08/2024

Cessation of Keith Ginn as a person with significant control on 2023-04-17

View PDF (1 pages)

12/08/2024

Cessation of Stephen Pennington as a person with significant control on 2023-04-17

View PDF (1 pages)

12/08/2024

Notification of Armour Hart Holdings Limited as a person with significant control on 2023-04-17

View PDF (2 pages)

13/02/2024

Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2024-02-13

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

19/07/2023

Change of details for Mr Keith Ginn as a person with significant control on 2023-05-30

View PDF (2 pages)

19/07/2023

Change of details for Stephen Pennington as a person with significant control on 2023-05-30

View PDF (2 pages)

18/07/2023

Director's details changed for Keith Ginn on 2023-05-30

View PDF (2 pages)

11/07/2023

Change of details for Mr Keith Ginn as a person with significant control on 2023-05-30

View PDF (2 pages)

11/07/2023

Change of details for Stephen Pennington as a person with significant control on 2023-05-30

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Oscar James Cullinane on 2023-05-30

View PDF (2 pages)

10/07/2023

Director's details changed for Keith Ginn on 2023-05-30

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Phillip Antony Long on 2023-05-30

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Stephen Gary Pennington on 2023-05-30

View PDF (2 pages)

10/07/2023

Change of details for Stephen Pennington as a person with significant control on 2023-05-30

View PDF (2 pages)

07/07/2023

Change of details for Mr Keith Ginn as a person with significant control on 2023-05-30

View PDF (2 pages)

07/07/2023

Change of details for Stephen Pennington as a person with significant control on 2023-05-30

View PDF (2 pages)

07/07/2023

Director's details changed for Keith Ginn on 2023-05-30

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Stephen Gary Pennington on 2023-05-30

View PDF (2 pages)

28/04/2023

Registration of charge 031611920005, created on 2023-04-17

View PDF (63 pages)

16/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/02/2023

Previous accounting period shortened from 2023-03-30 to 2022-12-31

View PDF (1 pages)

06/12/2022

Amended total exemption full accounts made up to 2022-03-30

View PDF (14 pages)

01/12/2022

Appointment of Mr Oscar James Cullinane as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mr Phillip Antony Long as a director on 2022-12-01

View PDF (2 pages)

18/11/2022

Unaudited abridged accounts made up to 2022-03-30

View PDF (8 pages)

15/11/2022

Amended total exemption full accounts made up to 2020-03-30

View PDF (15 pages)

14/10/2022

Satisfaction of charge 031611920002 in full

View PDF (4 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

04/05/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

19/04/2022

Notification of Keith Ginn as a person with significant control on 2022-04-19

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-30

View PDF (14 pages)

12/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

02/07/2020

Total exemption full accounts made up to 2020-03-30

View PDF (9 pages)

03/06/2020

Satisfaction of charge 031611920003 in full

View PDF (1 pages)

02/06/2020

Registration of charge 031611920004, created on 2020-05-28

View PDF (39 pages)

08/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (5 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-30

View PDF (9 pages)

20/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

05/10/2019

Satisfaction of charge 031611920001 in full

View PDF (4 pages)

07/03/2019

Registration of charge 031611920003, created on 2019-03-07

View PDF (12 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

09/07/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

05/07/2018

Registration of charge 031611920002, created on 2018-06-29

View PDF (21 pages)

03/07/2018

Termination of appointment of Phillip Anthony Long as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Registration of charge 031611920001, created on 2018-06-29

View PDF (35 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

22/06/2018

Notification of Stephen Pennington as a person with significant control on 2018-06-22

View PDF (2 pages)

22/06/2018

Appointment of Keith Ginn as a director on 2018-06-22

View PDF (2 pages)

22/06/2018

Appointment of Mr Stephen Gary Pennington as a director on 2018-06-22

View PDF (2 pages)

13/06/2018

Resolutions

View PDF (3 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

07/06/2018

Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to 117 Dartford Road Dartford DA1 3EN on 2018-06-07

View PDF (1 pages)

21/05/2018

Appointment of Mr Phillip Anthony Long as a director on 2018-05-18

View PDF (2 pages)

21/05/2018

Termination of appointment of John William Hart as a director on 2018-05-18

View PDF (1 pages)

21/05/2018

Cessation of John William Hart as a person with significant control on 2018-05-18

View PDF (1 pages)

21/05/2018

Termination of appointment of Anne Hart as a secretary on 2018-05-18

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

24/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for John Hart on 2009-11-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/04/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

07/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

02/06/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

25/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

04/08/2006

Registered office changed on 04/08/06 from: 32 new street st neots huntingdon cambridgeshire PE19 1AJ

View PDF (1 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

29/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

27/05/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

20/02/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

21/02/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

11/04/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

27/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

29/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

23/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

14/03/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

25/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

20/03/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

25/03/1996

Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

25/02/1996

Secretary resigned

View PDF (0 pages)

19/02/1996

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£469,386.00

Business linkages

Check business linkages of ARMOUR HART GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
203.41K
-
0.00
-
-

2022
11
585.75K
-
0.00
469.39K
-

2022
11
585.75K
-
0.00
469.39K
-

Employees

2022

Employees

11 -15 % *

Net Assets(GBP)

585.75K £187.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

469.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Keith Ginn	Director	22/06/2018 - Present	1
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	19/02/1996 - 19/02/1996	7613
Mr John William Hart	Director	19/02/1996 - 18/05/2018	4
Pennington, Stephen Gary	Director	22/06/2018 - Present	21
Mr Oscar James Cullinane	Director	01/12/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARMOUR HART GROUP LTD

ARMOUR HART GROUP LTD is an(a) Active company incorporated on 19/02/1996 with the registered office located at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMOUR HART GROUP LTD?

ARMOUR HART GROUP LTD is currently Active. It was registered on 19/02/1996 .

Where is ARMOUR HART GROUP LTD located?

ARMOUR HART GROUP LTD is registered at Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA.

What does ARMOUR HART GROUP LTD do?

ARMOUR HART GROUP LTD operates in the Painting (43.34/1 - SIC 2007) sector.

How many employees does ARMOUR HART GROUP LTD have?

ARMOUR HART GROUP LTD had 11 employees in 2022.

What is the latest filing for ARMOUR HART GROUP LTD?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-16 with updates.