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Hart Retirement Holdings Limited

Hart Retirement Holdings Limited is a dissolved company incorporated on 14 October 1986 with the registered office located in Guildford, Surrey. Hart Retirement Holdings Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 18 August 2023 (2 years 2 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02064231
Private limited company
Age
39 years
Incorporated 14 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hart Retirement Holdings Limited
Contact Update Details
Address
C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House
2-3 Tunsgate
Guildford
Surrey
GU1 3QT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Jane Louise Smith
Director • Secretary • Company Executive • British • Lives in England • Born in Oct 1966
Ian Paul Williams
Director • Company Executive • British • Born in May 1945
Christopher Murray Cameron Young
Director • Business Executive • British • Lives in England • Born in Jan 1962
Kaye Enteprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterscan Limited
Ian Paul Williams and Christopher Murray Cameron Young are mutual people.
Active
Energyscan Limited
Christopher Murray Cameron Young is a mutual person.
Active
Kaye Enterprises Limited
Ian Paul Williams and Christopher Murray Cameron Young are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 18 Aug 2023
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Declaration of Solvency
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 21 Jul 2021
John Henry Knight Forster Resigned
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Small Accounts Submitted
5 Years Ago on 14 Oct 2020
Registered Address Changed
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Small Accounts Submitted
5 Years Ago on 29 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2023
Liquidators' statement of receipts and payments to 21 July 2022
Submitted on 24 Oct 2022
Resignation of a liquidator
Submitted on 26 Aug 2022
Declaration of solvency
Submitted on 10 Aug 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
Resolutions
Submitted on 10 Aug 2021
Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 21 July 2021
Submitted on 21 Jul 2021
Termination of appointment of John Henry Knight Forster as a director on 30 April 2021
Submitted on 10 May 2021
Confirmation statement made on 6 December 2020 with no updates
Submitted on 8 Dec 2020
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Repayment History
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