Based in Rutland, Hart Hambleton Ltd was setup in 1973, it's status is listed as "Active". We don't know the number of employees at this organisation. The business has 4 directors listed as Hart, Katherine, Crockett, Jeffrey Grant, Henderson, Paul, Shead, William Grant in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, Katherine | 27 August 2013 | - | 1 |
| CROCKETT, Jeffrey Grant | 20 December 1994 | 29 February 1996 | 1 |
| HENDERSON, Paul | 16 March 2005 | 31 March 2015 | 1 |
| SHEAD, William Grant | N/A | 05 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 May 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AP01 - Appointment of director | 14 May 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| CS01 - N/A | 04 May 2018 | |
| MR05 - N/A | 10 February 2018 | |
| MR04 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| MA - Memorandum and Articles | 22 September 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CH01 - Change of particulars for director | 10 June 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH01 - Change of particulars for director | 06 June 2016 | |
| CH03 - Change of particulars for secretary | 06 June 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| RESOLUTIONS - N/A | 28 August 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 28 August 2014 | |
| CERT10 - Re-registration of a company from public to private | 28 August 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 28 August 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| CH01 - Change of particulars for director | 20 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 30 August 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| CH01 - Change of particulars for director | 12 April 2011 | |
| CH03 - Change of particulars for secretary | 12 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| SH06 - Notice of cancellation of shares | 12 March 2010 | |
| SH03 - Return of purchase of own shares | 12 March 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 13 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 17 September 1997 | |
| 395 - Particulars of a mortgage or charge | 10 September 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 363s - Annual Return | 22 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 23 April 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| 169 - Return by a company purchasing its own shares | 11 January 1995 | |
| 288 - N/A | 09 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| MEM/ARTS - N/A | 03 January 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 1995 | |
| MISC - Miscellaneous document | 23 December 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| 395 - Particulars of a mortgage or charge | 05 February 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| AA - Annual Accounts | 05 April 1993 | |
| 363s - Annual Return | 05 April 1993 | |
| 363b - Annual Return | 28 April 1992 | |
| 288 - N/A | 12 March 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 288 - N/A | 09 January 1992 | |
| AA - Annual Accounts | 12 April 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| 395 - Particulars of a mortgage or charge | 03 October 1990 | |
| AUD - Auditor's letter of resignation | 20 August 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 395 - Particulars of a mortgage or charge | 05 February 1990 | |
| 363 - Annual Return | 14 June 1989 | |
| 353 - Register of members | 28 February 1989 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 287 - Change in situation or address of Registered Office | 07 February 1989 | |
| 395 - Particulars of a mortgage or charge | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 01 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1988 | |
| 395 - Particulars of a mortgage or charge | 04 October 1988 | |
| 395 - Particulars of a mortgage or charge | 04 October 1988 | |
| 395 - Particulars of a mortgage or charge | 04 October 1988 | |
| 395 - Particulars of a mortgage or charge | 04 October 1988 | |
| AA - Annual Accounts | 07 March 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| 288 - N/A | 07 March 1988 | |
| 287 - Change in situation or address of Registered Office | 15 January 1988 | |
| AA - Annual Accounts | 10 January 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| PUC(U) - N/A | 16 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 February 2013 | Outstanding |
N/A |
| Legal mortgage | 08 February 2013 | Fully Satisfied |
N/A |
| Assignment of life policies | 08 February 2013 | Outstanding |
N/A |
| Debenture | 08 February 2013 | Outstanding |
N/A |
| Debenture | 28 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 12 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 05 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1994 | Fully Satisfied |
N/A |
| Fixed charge | 25 September 1990 | Fully Satisfied |
N/A |
| Charge over building agreement | 29 January 1990 | Fully Satisfied |
N/A |
| Mortgage | 31 January 1989 | Fully Satisfied |
N/A |
| Mortgage | 31 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1988 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 September 1988 | Fully Satisfied |
N/A |
| Mortgage | 29 March 1985 | Fully Satisfied |
N/A |
| Floating charge | 26 June 1980 | Fully Satisfied |
N/A |
| Legal charge | 26 June 1980 | Fully Satisfied |
N/A |
