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Hart-Archer & Pearce Holdings Limited

Hart-Archer & Pearce Holdings Limited is an active company incorporated on 11 February 2021 with the registered office located in Wolverhampton, Staffordshire. Hart-Archer & Pearce Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13196482
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Enterprise Drive
Four Ashes
Wolverhampton
WV10 7DF
United Kingdom
Address changed on 8 Nov 2024 (1 year ago)
Previous address was Unit 21 & 22 Four Ashes Enterprise Centre Latherford Close, Four Ashes Wolverhampton West Midlands WV10 7BY United Kingdom
Telephone
01902 509000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Mar 1985
Mr Daniel Stuart Pearce
PSC • British • Lives in UK • Born in Jul 1989
Mr Robin Thomas Hart-Archer
PSC • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Bolting Limited
Robin Thomas Hart-Archer is a mutual person.
Active
Bouncestep Fit Limited
Daniel Stuart Pearce is a mutual person.
Active
Pearce Legacy Investments Limited
Daniel Stuart Pearce is a mutual person.
Active
Hart-Archer & Pearce Investments Limited
Daniel Stuart Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£345
Decreased by £162 (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£863.65K
Decreased by £106.86K (-11%)
Total Liabilities
-£100.51K
Decreased by £99.95K (-50%)
Net Assets
£763.14K
Decreased by £6.9K (-1%)
Debt Ratio (%)
12%
Decreased by 9.02% (-44%)
Latest Activity
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Daniel Stuart Pearce (PSC) Details Changed
1 Year Ago on 8 Nov 2024
Mr Daniel Stuart Pearce Details Changed
1 Year Ago on 8 Nov 2024
Mr Robin Thomas Hart-Archer Details Changed
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Mr Robin Thomas Hart-Archer Details Changed
2 Years 11 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Nov 2022
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Documents
Certificate of change of name
Submitted on 24 Jul 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 20 Nov 2024
Change of details for Mr Daniel Stuart Pearce as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Unit 21 & 22 Four Ashes Enterprise Centre Latherford Close, Four Ashes Wolverhampton West Midlands WV10 7BY United Kingdom to Enterprise Drive Four Ashes Wolverhampton WV10 7DF on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Robin Thomas Hart-Archer on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Daniel Stuart Pearce on 8 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 3 Sep 2024
Repayment History
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