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Hart Holdings Ltd

Hart Holdings Ltd is a dormant company incorporated on 22 July 2019 with the registered office located in London, Greater London. Hart Holdings Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12116074
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Greville Street
London
EC1N 8SU
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Oct 1951
Director • None Supplied • Dutch • Lives in Netherlands • Born in Aug 1956
Director • None Supplied • German • Lives in Germany • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Raaco Great Britain Limited
Canute Secretaries Limited is a mutual person.
Active
K E Adventure Travel Ltd
Canute Secretaries Limited is a mutual person.
Active
B & V Masonry Limited
Canute Secretaries Limited is a mutual person.
Active
A. K. Muller (UK) Limited
Canute Secretaries Limited is a mutual person.
Active
Original Travel Transport Company Ltd
Canute Secretaries Limited is a mutual person.
Active
Eurobay Operations Limited
Canute Secretaries Limited is a mutual person.
Active
Pressalit Limited
Canute Secretaries Limited is a mutual person.
Active
Logex Healthcare Analytics Ltd
Canute Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.3M
Same as previous period
Total Liabilities
-£2.3M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Canute Secretaries Limited Details Changed
1 Year Ago on 10 Oct 2024
Mr Christianus De Pijper Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year Ago on 10 Oct 2024
Dr Thomas Ebinger Details Changed
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Jon Durell Packer Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Jon Durell Packer Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Christianus De Pijper on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Dr Thomas Ebinger on 10 October 2024
Submitted on 10 Oct 2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 22 Jul 2024
Change of details for Mr Jon Durell Packer as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Jon Durell Packer on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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