About

Registered Number: 02395346
Date of Incorporation: 15/06/1989 (35 years ago)
Company Status: Active
Registered Address: Furzefield Farm Furzefield Lane, Lee Gate, Great Missenden, Buckinghamshire, HP16 9NR

 

Based in Great Missenden, Buckinghamshire, Hart Business Systems Ltd was founded on 15 June 1989, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Bryan Seymour N/A - 1
HART, Philippa Jane 20 November 2014 - 1
HART, Anthony Gordon Seymour N/A 20 November 2014 1
Secretary Name Appointed Resigned Total Appointments
HART, Philippa Jane 20 November 2014 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 19 December 2019
PSC04 - N/A 03 July 2019
CS01 - N/A 01 July 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 29 July 2017
PSC01 - N/A 29 July 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 06 February 2015
RESOLUTIONS - N/A 05 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 05 February 2015
SH08 - Notice of name or other designation of class of shares 05 February 2015
TM01 - Termination of appointment of director 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AP03 - Appointment of secretary 20 November 2014
CH01 - Change of particulars for director 20 November 2014
AP01 - Appointment of director 20 November 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 19 December 2013
AA01 - Change of accounting reference date 13 December 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 05 July 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 16 March 1998
287 - Change in situation or address of Registered Office 13 November 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 30 January 1995
RESOLUTIONS - N/A 30 June 1994
RESOLUTIONS - N/A 30 June 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 06 June 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 23 June 1992
AA - Annual Accounts 28 May 1992
363b - Annual Return 13 August 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 09 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1990
123 - Notice of increase in nominal capital 07 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 July 1989
NEWINC - New incorporation documents 15 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.