HART RETIREMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HART RETIREMENT HOLDINGS LIMITED
COMPANY NUMBER
02064231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/1986
(38 years and 2 months old)
WEBSITE
KAYE-ENTERPRISES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/12/2020
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
23/10/2002
15/03/2004
HART RETIREMENT HOLDINGS PLC
View all previous names
SURREY
GU1 3QT
c/o Wsm Mbi Coakley Llp
2nd Floor Shaw House
Guildford
Surrey GU1 3QT
GU1 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAYE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HART RETIREMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 13/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 08/07/2024 | New Board Member Christopher Murray Cameron Young (907193653) Appointed |
Credit Risk Overview
Want to learn more about HART RETIREMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HART RETIREMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HART RETIREMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 138 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAHOLD INVESTMENTS LTD | N/A | N/A |
| KAYE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| HART RETIREMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED | Company is dissolved | View Report |
| HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED | Company is dissolved | View Report |
| PITCO LIMITED | In Liquidation | View Report |
| WATERSCAN LIMITED | Active - Accounts Filed | View Report |
| ENERGYSCAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 13/08/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 08/07/2024 | New Board Member Christopher Murray Cameron Young (907193653) Appointed |
| 08/07/2024 | New Board Member Ian Paul Williams (900533270) Appointed |
| 12/05/2021 | John Henry Knight Forster (900477229) has left the board |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 29/07/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 13/12/2017 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 19/12/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 25/11/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Christopher Murray Cameron Young (907193653) Appointed |
| 19/12/2012 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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