Melbourne Hart Holdings Limited

General information

Name:

Melbourne Hart Holdings Ltd

Office Address:

16-19 Hurlingham Business Park Sulivan Road SW6 3DU Fulham

Number: 01407067

Incorporation date: 1978-12-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1978 signifies the founding of Melbourne Hart Holdings Limited, a firm registered at 16-19 Hurlingham Business Park, Sulivan Road in Fulham. This means it's been fourty six years Melbourne Hart Holdings has existed on the local market, as the company was started on 1978/12/29. The Companies House Registration Number is 01407067 and the post code is SW6 3DU. The enterprise's SIC code is 99999 and their NACE code stands for Dormant Company. The firm's latest filed accounts documents were submitted for the period up to 28th February 2023 and the latest confirmation statement was filed on 12th October 2023.

Regarding to this specific business, a number of director's obligations up till now have been carried out by Jemma F. and Philip H.. Amongst these two managers, Philip H. has carried on with the business for the longest time, having been one of the many members of directors' team for thirty years. In order to provide support to the directors, this specific business has been utilizing the skills of Philip H. as a secretary since 1994.

Company staff

Jemma F.

Role: Director

Appointed: 06 October 2016

Latest update: 12 February 2024

Philip H.

Role: Secretary

Appointed: 31 March 1994

Latest update: 12 February 2024

Philip H.

Role: Director

Appointed: 31 March 1994

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Joseph Samuel & Son Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hurlingham Business Park, Sulivan Road, SW6 3DU and was registered as a PSC under the reg no 102954.

Joseph Samuel & Son Limited
Address: 16-18 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 102954
Notified on 28 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 26th, October 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
45
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