Company NameHart Investments (UK) Limited
DirectorsJamie Borthwick and Sarah Jane Borthwick
Company StatusActive
Company Number09213347
CategoryPrivate Limited Company
Incorporation Date11 September 2014(6 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMr Jamie Borthwick
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address38 Victoria Road
Hartlepool
TS26 8DD
Director NameMrs Sarah Jane Borthwick
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2014(same day as company formation)
RoleAdministrative Director
Country of ResidenceEngland
Correspondence Address38 Victoria Road
Hartlepool
TS26 8DD

Location

Registered Address38 Victoria Road
Hartlepool
TS26 8DD
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardVictoria
Built Up AreaHartlepool

Shareholders

1 at £1Jamie Borthwick
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return11 September 2020 (7 months, 1 week ago)
Next Return Due25 September 2021 (5 months, 1 week from now)

Filing History

15 October 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
25 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
8 November 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
19 December 2017Director's details changed for Mrs Sarah Jane Borthwick on 19 December 2017 (2 pages)
19 December 2017Director's details changed for Mr Jamie Borthwick on 19 December 2017 (2 pages)
12 December 2017Compulsory strike-off action has been discontinued (1 page)
11 December 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
12 July 2017Registered office address changed from Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD England to 38 Victoria Road Hartlepool TS26 8DD on 12 July 2017 (1 page)
12 July 2017Registered office address changed from Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD England to 38 Victoria Road Hartlepool TS26 8DD on 12 July 2017 (1 page)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
14 November 2016Confirmation statement made on 11 September 2016 with updates (7 pages)
14 November 2016Registered office address changed from 27 Burn Road Hartlepool TS25 1PL to Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD on 14 November 2016 (1 page)
14 November 2016Confirmation statement made on 11 September 2016 with updates (7 pages)
14 November 2016Registered office address changed from 27 Burn Road Hartlepool TS25 1PL to Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD on 14 November 2016 (1 page)
17 September 2016Compulsory strike-off action has been discontinued (1 page)
17 September 2016Compulsory strike-off action has been discontinued (1 page)
15 September 2016Total exemption small company accounts made up to 30 September 2015 (2 pages)
15 September 2016Total exemption small company accounts made up to 30 September 2015 (2 pages)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
14 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(4 pages)
14 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(4 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)