HART FINANCIAL SERVICES LIMITED

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HART FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04427689

Incorporation date

29/04/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SWCopy
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Latest events (Record since 29/04/2002)
dot icon03/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2016
First Gazette notice for voluntary strike-off
dot icon07/07/2016
Application to strike the company off the register
dot icon26/06/2016
Statement by Directors
dot icon26/06/2016
Statement of capital on 2016-06-27
dot icon26/06/2016
Solvency Statement dated 20/05/16
dot icon26/06/2016
Resolutions
dot icon07/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon06/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon27/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon22/03/2015
Registered office address changed from 1 Russell Centre, Coniston Road Flitwick Bedford MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on 2015-03-23
dot icon11/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon10/04/2014
Director's details changed for Mr Norman Alan Shuker on 2014-04-11
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon13/03/2014
Director's details changed for Mr Neil David Taylor on 2014-03-03
dot icon09/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon25/02/2013
Registered office address changed from Dickens House Enterprise Way Maulden Road Flitwick Bedfordshire MK45 5BY United Kingdom on 2013-02-26
dot icon22/01/2013
Accounts for a small company made up to 2012-06-30
dot icon16/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon14/05/2012
Director's details changed for Mr Anthony Claytor on 2012-01-01
dot icon26/03/2012
Accounts for a small company made up to 2011-06-30
dot icon26/09/2011
Registered office address changed from 6 Grove House Whitehorse Street Baldock Hertfordshire SG7 6QF on 2011-09-27
dot icon08/08/2011
Termination of appointment of Pauline Mcgoun as a director
dot icon28/07/2011
Termination of appointment of Gordon Wiggins as a director
dot icon28/06/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
dot icon22/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon14/02/2011
Amended full accounts made up to 2009-12-31
dot icon09/02/2011
Full accounts made up to 2009-12-31
dot icon22/11/2010
Director's details changed for Anthony Claytor on 2010-01-01
dot icon15/07/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon15/07/2010
Director's details changed for Anthony Claytor on 2010-01-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon31/05/2009
Return made up to 30/04/09; full list of members
dot icon14/09/2008
Return made up to 30/04/08; full list of members
dot icon16/06/2008
Group of companies' accounts made up to 2007-12-31
dot icon21/04/2008
Resolutions
dot icon10/04/2008
Director appointed anthony claytor
dot icon10/04/2008
Director appointed norman alan shuker
dot icon10/04/2008
Director appointed neil taylor
dot icon10/04/2008
Director and secretary appointed john jeffreys daw
dot icon10/04/2008
Appointment terminated director and secretary robert masters
dot icon04/04/2008
Ad 25/03/08\gbp si 162971@1=162971\gbp ic 932931/1095902\
dot icon02/02/2008
Secretary resigned
dot icon02/02/2008
New secretary appointed
dot icon28/01/2008
Certificate of re-registration from Public Limited Company to Private
dot icon28/01/2008
Application for reregistration from PLC to private
dot icon28/01/2008
Re-registration of Memorandum and Articles
dot icon28/01/2008
Resolutions
dot icon31/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon29/04/2007
Return made up to 30/04/07; full list of members
dot icon15/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon14/05/2006
Return made up to 30/04/06; full list of members; amend
dot icon07/05/2006
Return made up to 30/04/06; full list of members
dot icon09/03/2006
Director's particulars changed
dot icon01/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon15/05/2005
Return made up to 30/04/05; full list of members
dot icon17/06/2004
Return made up to 30/04/04; full list of members
dot icon25/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon23/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon06/05/2003
Return made up to 30/04/03; full list of members
dot icon15/01/2003
Memorandum and Articles of Association
dot icon21/12/2002
Nc inc already adjusted 07/11/02
dot icon21/12/2002
Resolutions
dot icon21/12/2002
Resolutions
dot icon21/12/2002
Resolutions
dot icon07/12/2002
Ad 30/10/02--------- £ si 226181@1=226181 £ ic 2/226183
dot icon20/08/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon12/05/2002
Memorandum and Articles of Association
dot icon07/05/2002
Secretary resigned
dot icon29/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/04/2002 - 29/04/2002
99600
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
29/04/2002 - 30/12/2007
1336
Claytor, Anthony
Director
24/03/2008 - Present
15
Wiggins, Gordon John
Director
29/04/2002 - 29/06/2011
2
Masters, Robert Dennis
Director
29/04/2002 - 24/03/2008
24

Persons with Significant Control

0

No PSC data available.

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Description

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About HART FINANCIAL SERVICES LIMITED

HART FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SW. There are currently 5 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 SERVICES LIMITED?

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HART FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 29/04/2002 and dissolved on 03/10/2016.

Where is HART FINANCIAL SERVICES LIMITED located?

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HART FINANCIAL SERVICES LIMITED is registered at Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire WD6 3SW.

What does HART FINANCIAL SERVICES LIMITED do?

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

What is the latest filing for HART FINANCIAL SERVICES LIMITED?

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The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.