About

Registered Number: 04888108
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ,

 

Having been setup in 2003, Michael Hart & Son Ltd have registered office in Cirencester, it has a status of "Active". Hart, Barbara, Hart, Michael Frank are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Michael Frank 04 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HART, Barbara 04 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Frank Hart/
1944-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Barbara Hart/
1943-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Stuart James Hart/
1972-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2005 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03/10/2005 00:00:00?.ToLongDateString()
353 - Register of members 03/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.