EDWARDS HART LIMITED

EDWARDS HART LIMITED is an active private limited company, incorporated on 24 January 2008. The nature of the business is Architectural activities. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EDWARDS HART LIMITED previously had the company name EDWARDS HERITAGE CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 7
Address Line 2	35-37 LUDGATE HILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 7JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 03/07/2013 onwards:

EDWARDS HART LIMITED

Prior to 03/07/2013:

EDWARDS HERITAGE CONSULTANCY LIMITED

Directors

(The company's officers)

MR JOHN WILLIAM EDWARDS

(~63 year old British national)

22 CLOS DERWEN, ROATH PARK, CARDIFF, CARDIFF, CF23 5HJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 06/04/2014

MRS SALLY ELIZABETH EDWARDS

(~70 year old British national)

22 CLOS DERWEN, ROATH PARK, CARDIFF, CF23 5HJ

Current Director
Gives occupation as MANAGING MANAGER
Usually resident in WALES

Appointed on 21/06/2013

SALLY EDWARDS

(British national)

22 CLOS DERWEN, CARDIFF, CF23 5HJ

Current Secretary

Appointed on 24/01/2008

Shareholders

(Persons of Significant Control)

Mrs Sally Elizabeth Edwards

(~70 year old British national)

Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr John William Edwards

(~63 year old British national)

Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

Owns between 25% and 50% of the shares.

Notified on 13/09/2022

Connections

(Shared officers)

CELESTIA MANAGEMENT COMPANY LIMITED

MR JOHN WILLIAM EDWARDS

REDCROFT HOUSE RTM COMPANY LIMITED

PROF JOHN WILLIAM EDWARDS

THE INSTITUTE OF HISTORIC BUILDING CONSERVATION

MR JOHN WILLIAM EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)