General information

Name:

Hart St Investments Limited

Office Address:

C/o Azets Burnham Yard London End HP9 2JH Beaconsfield

Number: 09573646

Incorporation date: 2015-05-05

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Hart St Investments Ltd with the registration number 09573646 has been on the market for nine years. This particular Private Limited Company is located at C/o Azets Burnham Yard, London End in Beaconsfield and company's zip code is HP9 2JH. This company's declared SIC number is 41100 which stands for Development of building projects. The firm's latest filed accounts documents were submitted for the period up to 2019-05-31 and the most current annual confirmation statement was submitted on 2021-05-05.

Our database regarding this company's MDs implies there are two directors: James M. and Paul S. who were appointed on 2015-08-17 and 2015-05-05.

Executives who have control over the firm are as follows: Paul S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 17 August 2015

Latest update: 23 April 2024

Paul S.

Role: Director

Appointed: 05 May 2015

Latest update: 23 April 2024

People with significant control

Paul S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 19 May 2022
Confirmation statement last made up date 05 May 2021
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 05 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Wednesday 15th December 2021 (PSC04)
filed on: 16th, December 2021
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

Accountant/Auditor,
2016

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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