Hart & Co Construction Limited

Company Name	Hart & Co Construction Limited
Director	Joseph Mansour
Company Status	Active
Company Number	08148599
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Joseph Mansour
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Matthew Leslie Hart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Shaftesbury Avenue London WC2H 8JR

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Location

Registered Address	177 Shaftesbury Avenue London WC2H 8JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Mayfield Real Estate Group Limited 75.00% Ordinary
1 at £1	Curzon Asset Management LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£997,650
Net Worth	-£15,471
Cash	£9,778
Current Liabilities	£64,339

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

16 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
24 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
29 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
16 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 February 2017	Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from 25 New Compton Street London WC2H 8DS England to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 (1 page)
9 April 2016	Register inspection address has been changed from 177 Shaftesbury Avenue London WC2H 8JR England to 25 New Compton Street London WC2H 8DS (1 page)
9 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 4 (3 pages)
9 April 2016	Register inspection address has been changed from 177 Shaftesbury Avenue London WC2H 8JR England to 25 New Compton Street London WC2H 8DS (1 page)
9 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 4 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 December 2015	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 8 December 2015 (1 page)
9 September 2015	Termination of appointment of Matthew Leslie Hart as a director on 1 August 2015 (1 page)
9 September 2015	Termination of appointment of Matthew Leslie Hart as a director on 1 August 2015 (1 page)
9 September 2015	Termination of appointment of Matthew Leslie Hart as a director on 1 August 2015 (1 page)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (89 pages)
8 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (89 pages)
20 March 2015	Register inspection address has been changed from Fairways House 2a St. Barnabas Road Woodford Green Essex IG8 7DA to 177 Shaftesbury Avenue London WC2H 8JR (1 page)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 4 (4 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 4 (4 pages)
20 March 2015	Register inspection address has been changed from Fairways House 2a St. Barnabas Road Woodford Green Essex IG8 7DA to 177 Shaftesbury Avenue London WC2H 8JR (1 page)
12 February 2015	Registered office address changed from Fairways House 2a St Barnabas Road Woodford Green Essex IG8 7DA to 177 Shaftesbury Avenue London WC2H 8JR on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from Fairways House 2a St Barnabas Road Woodford Green Essex IG8 7DA to 177 Shaftesbury Avenue London WC2H 8JR on 12 February 2015 (1 page)
23 January 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
23 January 2015	Total exemption full accounts made up to 31 May 2014 (7 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4 (4 pages)
29 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4 (4 pages)
20 January 2014	Register inspection address has been changed (2 pages)
20 January 2014	Register inspection address has been changed (2 pages)
9 December 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
9 December 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Particulars of variation of rights attached to shares (2 pages)
26 November 2013	Appointment of Joseph Mansour as a director (3 pages)
26 November 2013	Particulars of variation of rights attached to shares (2 pages)
26 November 2013	Appointment of Joseph Mansour as a director (3 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (44 pages)
26 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (44 pages)
1 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 4 (3 pages)
1 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 4 (3 pages)
1 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 4 (3 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders (3 pages)
30 January 2013	Current accounting period shortened from 31 July 2013 to 31 May 2013 (3 pages)
30 January 2013	Current accounting period shortened from 31 July 2013 to 31 May 2013 (3 pages)
24 January 2013	Termination of appointment of Diana Redding as a director (2 pages)
24 January 2013	Appointment of Matthew Leslie Hart as a director (3 pages)
24 January 2013	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe Avon BS25 1LZ United Kingdom on 24 January 2013 (2 pages)
24 January 2013	Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages)
24 January 2013	Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages)
24 January 2013	Termination of appointment of Diana Redding as a director (2 pages)
24 January 2013	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe Avon BS25 1LZ United Kingdom on 24 January 2013 (2 pages)
24 January 2013	Appointment of Matthew Leslie Hart as a director (3 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hart & Co Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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