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Hart St Ltd

Hart St Ltd is an active company incorporated on 14 February 2012 with the registered office located in . Hart St Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07948476
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
5 The Maltings
Hart Street
Henley-On-Thames
RG9 2FE
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1975
Director • Development Consultant • British • Lives in England • Born in May 1950
Mr James Stewart Mackie
PSC • British • Lives in England • Born in Feb 1975
Mr Paul Andrew Springett
PSC • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Hart St Maltings Ltd
James Stewart Mackie and Paul Andrew Springett are mutual people.
Active
Springwood Land And Development Limited
Paul Andrew Springett is a mutual person.
Active
Mill End Management Company Limited
Paul Andrew Springett is a mutual person.
Active
Hart St Yard Ltd
Paul Andrew Springett is a mutual person.
Active
Hart St Investments Ltd
Paul Andrew Springett is a mutual person.
Active
Norspring Development Limited
Paul Andrew Springett is a mutual person.
Active
Norspring Properties Ltd
Paul Andrew Springett is a mutual person.
Active
Specvital Limited
Paul Andrew Springett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£74.19K
Increased by £10.43K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£834.46K
Decreased by £345.15K (-29%)
Total Liabilities
-£298.32K
Decreased by £344.8K (-54%)
Net Assets
£536.14K
Decreased by £349 (-0%)
Debt Ratio (%)
36%
Decreased by 18.77% (-34%)
Latest Activity
Mr James Stewart Mackie (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Mr Paul Andrew Springett (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Mr Paul Andrew Springett Details Changed
5 Months Ago on 3 Apr 2025
Mr James Stewart Mackie Details Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr James Stuart Mackie Details Changed
8 Months Ago on 1 Jan 2025
Mr James Stuart Mackie (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr James Stuart Mackie (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 5 the Maltings Hart Street Henley-on-Thames RG9 2FE on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr James Stewart Mackie on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Paul Andrew Springett on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Paul Andrew Springett as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mr James Stewart Mackie as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 20 Feb 2025
Director's details changed for Mr James Stuart Mackie on 1 January 2025
Submitted on 19 Feb 2025
Change of details for Mr James Stuart Mackie as a person with significant control on 1 January 2025
Submitted on 19 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 18 Feb 2025
Change of details for Mr James Stuart Mackie as a person with significant control on 1 January 2024
Submitted on 21 Mar 2024
Repayment History
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