HART FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07238985

Incorporation date

29/04/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2010)

12/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/05/2018

Director's details changed for Mr Michael John Hill on 2018-05-09

View PDF (2 pages)

12/04/2018

Return of final meeting in a members' voluntary winding up

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07/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

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25/10/2016

Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Derriford, Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 2016-10-25

View PDF (2 pages)

20/10/2016

Declaration of solvency

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20/10/2016

Appointment of a voluntary liquidator

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20/10/2016

Resolutions

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

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)

04/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

03/12/2015

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

View PDF (2 pages)

02/11/2015

Appointment of Mr Christian Marcel Captieux as a director on 2015-10-07

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12/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/09/2015

Termination of appointment of Christian Marcel Captieux as a director on 2015-09-23

View PDF (1 pages)

23/09/2015

Termination of appointment of Simon John Chamberlain as a director on 2015-09-23

View PDF (1 pages)

23/09/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-09-23

View PDF (2 pages)

23/09/2015

Appointment of Mr Michael John Hill as a director on 2015-09-23

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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 Simon John Chamberlain as a director on 2015-06-29

View PDF (2 pages)

02/07/2015

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

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 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)

06/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

16/05/2014

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

View PDF (8 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)

08/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

08/03/2013

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

View PDF (9 pages)

07/08/2012

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

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

14/09/2011

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

View PDF (5 pages)

04/05/2011

Appointment of Mr Patrick Simon Ryan as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 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)

27/08/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (3 pages)

24/08/2010

Appointment of Diana Hartland as a secretary

View PDF (3 pages)

14/05/2010

Appointment of Keith Hartland as a director

View PDF (3 pages)

11/05/2010

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

29/04/2010

Incorporation

View PDF (43 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	23/09/2015 - 08/09/2016	90
Davis, Andrew Simon	Director	29/04/2010 - 29/04/2010	3391
Chamberlain, Simon John	Director	29/06/2015 - 23/09/2015	36
Hill, Michael John	Director	23/09/2015 - Present	74
Hartland, Keith Thomas Mayston	Director	29/04/2010 - 31/07/2015	8

Persons with Significant Control

No PSC data available.

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Description

About HART FINANCIAL MANAGEMENT LIMITED

HART FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/04/2010 with the registered office located at 15 Canada Square, London E14 5GL. 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 MANAGEMENT LIMITED?

HART FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/04/2010 and dissolved on 12/07/2018.

Where is HART FINANCIAL MANAGEMENT LIMITED located?

HART FINANCIAL MANAGEMENT LIMITED is registered at 15 Canada Square, London E14 5GL.

What does HART FINANCIAL MANAGEMENT LIMITED do?

HART FINANCIAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HART FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 12/07/2018: Final Gazette dissolved following liquidation.