Hart Estates (City) Limited

Company details

Type

Private Limited Company

Incorporated

2005-06-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Haggerty, Euan James Edward · Director appointed 2019-04-12
• Dimond, Paula · Secretary appointed 2019-02-13
• Simpson, Steven George · Director appointed 2005-10-21
• Reid, Kevin David · Director appointed 2005-10-21
• Murray, William Stuart · Secretary appointed 2014-04-01 resigned 2019-02-13
• Fairclough, Stuart Thomas · Secretary appointed 2005-10-24 resigned 2014-04-01
• Hewitt, Alistair James Neil · Director appointed 2011-05-25 resigned 2011-12-16
• Hepburn, Alastair John Harley · Director appointed 2007-11-23 resigned 2011-05-25
• Gateley, Donald Kenneth · Director appointed 2005-10-21 resigned 2007-11-23
• Mcnaughton, Ross Hugh · Director appointed 2005-10-21 resigned 2005-11-30
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2005-06-08 resigned 2005-10-24
• Vindex Limited · Corporate Nominee Director appointed 2005-06-08 resigned 2005-10-21
• Vindex Services Limited · Corporate Nominee Director appointed 2005-06-08 resigned 2005-10-21

People with significant control (1)

• Cruden Homes Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-05-02 · satisfied 2023-06-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-10-24 · satisfied 2012-01-06
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-06 Dormant accounts (paper) AA Accounts
• 2025-06-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-07 Dormant accounts (paper) AA Accounts
• 2024-10-01 Change to a person with significant control PSC05 PSC
• 2024-09-26 Director details changed CH01 Officers
• 2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Dormant accounts (paper) AA Accounts
• 2023-06-15 Mortgage satisfy charge full MR04 Mortgage
• 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-17 Dormant accounts (paper) AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-02 Change to a person with significant control PSC05 PSC
• 2021-12-20 Dormant accounts (paper) AA Accounts
• 2021-11-29 Director details changed CH01 Officers
• 2021-11-29 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.