HART FINANCIAL CONSULTANCY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07206722

Incorporation date

29/03/2010

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/03/2010)

03/01/2017

Final Gazette dissolved via voluntary strike-off

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18/10/2016

First Gazette notice for voluntary strike-off

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05/10/2016

Application to strike the company off the register

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16/09/2016

Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08

View PDF (1 pages)

11/08/2016

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

11/08/2016

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

24/05/2016

Director's details changed for Mr Simon John Chamberlain on 2015-10-01

View PDF (2 pages)

04/05/2016

Statement by Directors

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04/05/2016

Statement of capital on 2016-05-04

View PDF (4 pages)

04/05/2016

Solvency Statement dated 05/04/16

View PDF (1 pages)

04/05/2016

Resolutions

View PDF (1 pages)

14/04/2016

Termination of appointment of Simon John Chamberlain as a director on 2016-04-12

View PDF (1 pages)

14/04/2016

Appointment of Mr Paul Stephen Morrish as a director on 2016-04-12

View PDF (2 pages)

14/04/2016

Appointment of Mr Michael John Hill as a director on 2016-04-12

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

03/12/2015

Director's details changed for Mr Christian Marcel Captieux on 2015-11-29

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/08/2015

Termination of appointment of Patrick Simon Ryan as a director on 2015-07-31

View PDF (1 pages)

10/08/2015

Termination of appointment of Margaret Joan Mills as a secretary on 2015-07-31

View PDF (1 pages)

10/08/2015

Termination of appointment of Keith Thomas Mayston Hartland as a director on 2015-07-31

View PDF (1 pages)

02/07/2015

Appointment of Mr Christian Marcel Captieux as a director on 2015-06-29

View PDF (2 pages)

02/07/2015

Appointment of Mr Simon John Chamberlain as a director on 2015-06-29

View PDF (2 pages)

13/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (4 pages)

22/10/2014

Registered office address changed from 16-18 the Boscombe Centre Mills Way Amesbury Salisbury Wiltshire SP4 7SD to Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY on 2014-10-22

View PDF (1 pages)

02/07/2014

Resolutions

View PDF (49 pages)

27/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (6 pages)

28/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

21/02/2014

Appointment of Mrs Margaret Joan Mills as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Diana Hartland as a secretary

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

08/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

07/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Appointment of Mr Patrick Simon Ryan as a director

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

14/04/2011

Termination of appointment of Keith Hartland as a director

View PDF (1 pages)

29/03/2011

Registered office address changed from Lloyds Bank Chambers 4 Salisbury Street Amesbury Wiltshire SP4 7HD United Kingdom on 2011-03-29

View PDF (1 pages)

24/11/2010

Statement of capital following an allotment of shares on 2010-05-29

View PDF (4 pages)

27/08/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

24/08/2010

Appointment of Diana Hartland as a secretary

View PDF (3 pages)

15/04/2010

Appointment of Keith Hartland as a director

View PDF (3 pages)

13/04/2010

Appointment of Keith Hartland as a director

View PDF (3 pages)

07/04/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

29/03/2010

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrish, Paul Stephen	Director	12/04/2016 - 08/09/2016	90
Davis, Andrew Simon	Director	29/03/2010 - 29/03/2010	3391
Chamberlain, Simon John	Director	29/06/2015 - 12/04/2016	36
Hill, Michael John	Director	12/04/2016 - Present	74
Hartland, Keith Thomas Mayston	Director	29/03/2010 - 31/07/2015	7

Persons with Significant Control

No PSC data available.

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Description

About HART FINANCIAL CONSULTANCY HOLDINGS LIMITED

HART FINANCIAL CONSULTANCY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/03/2010 with the registered office located at Drake Building 15 Davy Road Plymouth Science Park, Derriford,, Plymouth, Devon PL6 8BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HART FINANCIAL CONSULTANCY HOLDINGS LIMITED?

HART FINANCIAL CONSULTANCY HOLDINGS LIMITED is currently Dissolved. It was registered on 29/03/2010 and dissolved on 03/01/2017.

Where is HART FINANCIAL CONSULTANCY HOLDINGS LIMITED located?

HART FINANCIAL CONSULTANCY HOLDINGS LIMITED is registered at Drake Building 15 Davy Road Plymouth Science Park, Derriford,, Plymouth, Devon PL6 8BY.

What does HART FINANCIAL CONSULTANCY HOLDINGS LIMITED do?

HART FINANCIAL CONSULTANCY HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HART FINANCIAL CONSULTANCY HOLDINGS LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.