Company NameHarts Consulting Limited
Company StatusDissolved
Company Number05984230
CategoryPrivate Limited Company
Incorporation Date31 October 2006(17 years, 6 months ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Clifford Edward Murphy
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameKim Louise Murphy
NationalityBritish
StatusClosed
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address8 Harts Grove
Woodford Green
Essex
IG8 0BN

Location

Registered Address8 Harts Grove
Woodford Green
Essex
IG8 0BN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London

Shareholders

6 at £1Clifford Edward Murphy
60.00%
Ordinary
4 at £1Kim Louise Murphy
40.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

1 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
26 May 2016Total exemption full accounts made up to 31 October 2015 (7 pages)
27 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
(4 pages)
11 March 2015Total exemption full accounts made up to 31 October 2014 (7 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(4 pages)
11 July 2014Total exemption full accounts made up to 31 October 2013 (7 pages)
29 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
(4 pages)
30 July 2013Total exemption full accounts made up to 31 October 2012 (5 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 August 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
26 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
25 March 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
12 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
13 May 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009Register inspection address has been changed (1 page)
27 November 2009Director's details changed for Clifford Edward Murphy on 31 October 2009 (2 pages)
23 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 November 2008Return made up to 31/10/08; full list of members (3 pages)
25 April 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 November 2007Secretary's particulars changed (1 page)
7 November 2007Return made up to 31/10/07; full list of members (2 pages)
31 October 2006Incorporation (17 pages)