About

Registered Number: 05602383
Date of Incorporation: 25/10/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Puerorum House, 26 Great Queen Street, London, WC2B 5BL,

 

Founded in 2005, White Hart Solutions Ltd have registered office in London. This organisation has 3 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGHTON, Paul Barry Sean 23 April 2007 - 1
RAPLEY, Darren Paul 25 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FULLER, Debra Alison 25 October 2005 22 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CH01 - Change of particulars for director 05 December 2019
PSC04 - N/A 05 December 2019
CS01 - N/A 05 December 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 21 November 2018
PSC01 - N/A 11 July 2018
AA - Annual Accounts 27 June 2018
PSC04 - N/A 27 June 2018
PSC07 - N/A 27 June 2018
SH01 - Return of Allotment of shares 25 June 2018
RESOLUTIONS - N/A 22 June 2018
CC04 - Statement of companies objects 22 June 2018
SH08 - Notice of name or other designation of class of shares 21 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 20 June 2018
AD01 - Change of registered office address 20 February 2018
CS01 - N/A 25 October 2017
PSC04 - N/A 05 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
TM02 - Termination of appointment of secretary 29 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 02 August 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2006
363a - Annual Return 01 December 2006
NEWINC - New incorporation documents 25 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.