| Company Name | Hartinsure Limited |
|---|---|
| Company Status | Active |
| Company Number | SC631286 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Alistair Falconer Hart |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1875 Great Western Road Glasgow G13 2YD Scotland |
| Director Name | Mr Philip Andrew Barton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2023(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 James Street Helensburgh Argyll And Bute G84 8AS Scotland |
| Director Name | Mr Charles Verden Bettinson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2023(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 James Street Helensburgh Argyll And Bute G84 8AS Scotland |
| Director Name | Mr Alistair Falconer Hart |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1875 Great Western Road Glasgow Lanarkshire G13 2YD Scotland |
Location
| Registered Address | Torridon House Beechwood Business Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 6 November 2023 | Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page) |
| 1 November 2023 | Confirmation statement made on 5 October 2023 with updates (4 pages) |
| 7 September 2023 | Registered office address changed from 10 James Street Helensburgh Argyll and Bute G84 8AS Scotland to Torridon House Beechwood Business Park Inverness IV2 3BW on 7 September 2023 (1 page) |
| 12 June 2023 | Appointment of Mr Alistair Falconer Hart as a director on 23 May 2019 (2 pages) |
| 7 June 2023 | Resolutions
|
| 7 June 2023 | Notification of Partners& Holdings Limited as a person with significant control on 12 May 2023 (2 pages) |
| 7 June 2023 | Memorandum and Articles of Association (10 pages) |
| 7 June 2023 | Cessation of Alistair Falconer Hart as a person with significant control on 12 May 2023 (1 page) |
| 7 June 2023 | Appointment of Mr Philip Andrew Barton as a director on 12 May 2023 (2 pages) |
| 7 June 2023 | Appointment of Mr Charles Verden Bettinson as a director on 12 May 2023 (2 pages) |
| 7 June 2023 | Termination of appointment of Alistair Falconer Hart as a director on 12 May 2023 (1 page) |
| 22 November 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with updates (4 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 5 October 2020 | Confirmation statement made on 5 October 2020 with updates (5 pages) |
| 5 October 2020 | Statement of capital following an allotment of shares on 1 June 2020
|
| 25 June 2020 | Current accounting period shortened from 31 May 2021 to 31 August 2020 (1 page) |
| 22 June 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 26 May 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
| 22 April 2020 | Statement of capital following an allotment of shares on 22 April 2020
|
| 22 April 2020 | Current accounting period shortened from 31 August 2020 to 31 May 2020 (1 page) |
| 9 March 2020 | Current accounting period extended from 31 May 2020 to 31 August 2020 (1 page) |
| 25 June 2019 | Registered office address changed from 1875 Great Western Road Glasgow Lanarkshire G13 2YD Scotland to 10 James Street Helensburgh Argyll and Bute G84 8AS on 25 June 2019 (1 page) |
| 23 May 2019 | Incorporation Statement of capital on 2019-05-23
|