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Hart St Investments Ltd

Hart St Investments Ltd is an active company incorporated on 5 May 2015 with the registered office located in . Hart St Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09573646
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1213 days
Dated 5 May 2021 (4 years ago)
Next confirmation dated 5 May 2022
Was due on 19 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1566 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
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 May 1950
Director • British • Lives in England • Born in Feb 1975
Mr Paul Andrew Springett
PSC • British • Lives in England • Born in May 1950
Mr James Stuart Mackie
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hart St Yard 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 Maltings Ltd
Paul Andrew Springett is a mutual person.
Active
Hart St 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 (2016–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£90
Decreased by £290 (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.77K
Decreased by £1.18M (-84%)
Total Liabilities
-£224.45K
Decreased by £1.19M (-84%)
Net Assets
-£1.67K
Increased by £10.25K (-86%)
Debt Ratio (%)
101%
Decreased by 0.1% (-0%)
Latest Activity
Mr James Stuart 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
Mr James Stuart Mackie (PSC) Details Changed
3 Years Ago on 15 Dec 2021
Mr James Stewart Mackie Details Changed
3 Years Ago on 15 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Mr Paul Andrew Springett Details Changed
3 Years Ago on 15 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 11 Sep 2021
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Documents
Change of details for Mr James Stuart Mackie as a person with significant control on 3 April 2025
Submitted on 4 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
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 James Stuart Mackie as a person with significant control on 15 December 2021
Submitted on 16 Dec 2021
Director's details changed for Mr Paul Andrew Springett on 15 December 2021
Submitted on 15 Dec 2021
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
Submitted on 15 Dec 2021
Director's details changed for Mr James Stewart Mackie on 15 December 2021
Submitted on 15 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2021
Repayment History
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