HART MARKETING SERVICES LIMITED - SANDHURST


Company Profile Company Filings

Overview

HART MARKETING SERVICES LIMITED is a Private Limited Company from SANDHURST ENGLAND and has the status: Active.
HART MARKETING SERVICES LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04325010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HART MARKETING SERVICES LIMITED - SANDHURST

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 VULCAN WAY
SANDHURST
BERKSHIRE
GU47 9DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONALD TEMPLE Oct 1951 British Director 2003-03-20 CURRENT
MR DAVID JOHN TEMPLE Dec 1956 New Zealander Director 2003-03-20 CURRENT
MR DAVID WILLIAM JAMES ROXBURGH Secretary 2012-11-05 CURRENT
GABRIELA ROUTE GOUVIEA KENNEDY May 1950 British Director 2005-03-10 CURRENT
OLIVER & CO. SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-11-19 UNTIL 2012-11-05 RESIGNED
INDUCTION LIMITED Corporate Director 2001-11-19 UNTIL 2003-03-20 RESIGNED
INITIATION LIMITED Corporate Director 2001-11-19 UNTIL 2003-03-20 RESIGNED
PAUL SANDS Apr 1943 British Director 2003-03-20 UNTIL 2019-08-06 RESIGNED
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 2003-03-20 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Temple 2019-09-30 10/1951 Sandhurst   Berkshire Voting rights 50 to 75 percent
Right to appoint and remove directors
Close Horizons Limited 2017-07-31 - 2019-08-07 Isle Of Man   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD & WOOD INTERNATIONAL SIGNS LIMITED EXETER Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
FITZWILTON INVESTMENTS LIMITED RUNCORN Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BENE PRETIUM LIMITED CHESTER ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
HART CORPORATION LTD. SANDHURST ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
DORIEMUS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TEP TRANSFER LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INTELLIGENCE LIMITED CHESTER Dissolved... DORMANT 74990 - Non-trading company
INTERACTIVE INTELLIGENCE (UK) LIMITED CHESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MOREX COMMERCIAL LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
TEP ONE CAPITAL LIMITED CHESTER ENGLAND Dissolved... SMALL 65110 - Life insurance
SL MORTGAGE FUNDING NO 1 LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ALLTRUST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TEP TWO CAPITAL LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
POWER IN GOLF LIMITED HESWALL Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TEP THREE CAPITAL LIMITED CHESTER ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FWDESIGN LIMITED BROCKENHURST ENGLAND Active MICRO ENTITY 71111 - Architectural activities
BLACKOAK LIFE LIMITED CHESTER ENGLAND Active DORMANT 66300 - Fund management activities
CLOSE HORIZONS LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Hart Marketing Services Limited - Accounts to registrar (filleted) - small 22.3 2023-02-14 31-12-2022
Hart Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-12-2021
Hart Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020
Hart Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-12-2019
Micro-entity Accounts - HART MARKETING SERVICES LIMITED 2018-06-13 31-12-2017
Micro-entity Accounts - HART MARKETING SERVICES LIMITED 2017-09-30 31-12-2016
Abbreviated Company Accounts - HART MARKETING SERVICES LIMITED 2016-09-17 31-12-2015 £-1,017,139 equity
Abbreviated Company Accounts - HART MARKETING SERVICES LIMITED 2015-09-23 31-12-2014 £-1,017,139 equity
Abbreviated Company Accounts - HART MARKETING SERVICES LIMITED 2014-09-18 31-12-2013 £-1,017,139 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANDY CRANE TRANSPORT LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AMBULANCE & MEDICAL SUPPORT SERVICES (UK) LIMITED SANDHURST Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VULCAN BUSINESS SERVICES LTD SANDHURST ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SANDHURST MOTOR HOMES LTD SANDHURST ENGLAND Active DORMANT 45190 - Sale of other motor vehicles
FARMHOUSE & HOME LTD SANDHURST ENGLAND Active DORMANT 13921 - Manufacture of soft furnishings
BASX LTD SANDHURST ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
TUK TUK FOOD SERVICE LTD SANDHURST ENGLAND Active NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
SADI CATERING LIMITED SANDHURST ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
PEGASUS EXECUTIVE TRAVEL LIMITED SANDHURST ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles