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HART ST MALTINGS LTD

HART ST MALTINGS LTD is an active private limited company, incorporated on 14 February 2012. The nature of the business is Development of building projects. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. HART ST MALTINGS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07948433
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O AZETS BURNHAM YARD
Address Line 2LONDON END
Post TownBEACONSFIELD
CountyBUCKS
CountryUNITED KINGDOM
PostcodeHP9 2JH

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HART ST MALTINGS LTD

Directors

(The company's officers)
MR JAMES STUART MACKIE
(~49 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/02/2012
MR PAUL ANDREW SPRINGETT
(~73 year old British national)
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEVELOPMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/08/2015

Shareholders

(Persons of Significant Control)
Mr Paul Andrew Springett
(~73 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Stewart Mackie
(~49 year old British national)
C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HART ST INVESTMENTS LTD
  • MR PAUL ANDREW SPRINGETT
  • MR JAMES STUART MACKIE
  • MR PAUL ANDREW SPRINGETT
HART ST YARD LTD
  • MR PAUL ANDREW SPRINGETT
HCS (HENLEY) INVESTMENTS LIMITED
  • MR PAUL ANDREW SPRINGETT
MILL END MANAGEMENT COMPANY LIMITED
  • MR PAUL ANDREW SPRINGETT
NORSPRING DEVELOPMENT LIMITED
  • MR PAUL ANDREW SPRINGETT
  • MR PAUL ANDREW SPRINGETT
SPECVITAL LIMITED
  • MR PAUL ANDREW SPRINGETT
SPRINGWOOD LAND AND DEVELOPMENT LIMITED
  • MR PAUL ANDREW SPRINGETT
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)

HART ST MALTINGS LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2JH.

Map of HART ST MALTINGS LTD at local scale
Map of HART ST MALTINGS LTD at local scale
Map of HART ST MALTINGS LTD at district scale
Map of HART ST MALTINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2JH

Other companies with registered offices in HP9 2JH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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