| Company Name | Hart Wealth Limited |
|---|---|
| Company Status | Active |
| Company Number | SC737659 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2022(1 year, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adrian Peter Brown |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St. John Street London EC1M 4JN |
| Director Name | Mr Matthew Leslie Goy |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Paul Francis Jackson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St. John Street London EC1M 4JN |
| Director Name | Mr Christopher Jelf |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Richard Alexander Rowe |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St. John Street London EC1M 4JN |
| Director Name | Mr Donald James Wild |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St. John Street London EC1M 4JN |
| Director Name | Mr Alistair Falconer Hart |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 James Street Helensburgh Argyll And Bute G84 8AS Scotland |
| Director Name | Ms Tracey Anne Maleham |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 James Street Helensburgh Argyll And Bute G84 8AS Scotland |
Location
| Registered Address | Marr House Beechwood Business Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 5 July 2023 with updates (5 pages) |
|---|---|
| 5 July 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
| 4 July 2023 | Appointment of Mr Adrian Peter Brown as a director on 19 May 2023 (2 pages) |
| 4 July 2023 | Appointment of Richard Alexander Rowe as a director on 19 May 2023 (2 pages) |
| 4 July 2023 | Termination of appointment of Tracey Anne Maleham as a director on 19 May 2023 (1 page) |
| 4 July 2023 | Appointment of Mr Paul Francis Jackson as a director on 19 May 2023 (2 pages) |
| 4 July 2023 | Termination of appointment of Alistair Falconer Hart as a director on 19 May 2023 (1 page) |
| 4 July 2023 | Appointment of Mr Matthew Leslie Goy as a director on 19 May 2023 (2 pages) |
| 4 July 2023 | Appointment of Mr Christopher Jelf as a director on 19 May 2023 (2 pages) |
| 4 July 2023 | Appointment of Mr Donald James Wild as a director on 19 May 2023 (2 pages) |
| 14 June 2023 | Notification of Integrity 365 Limited as a person with significant control on 19 May 2023 (2 pages) |
| 13 June 2023 | Cessation of Tracey Anne Maleham as a person with significant control on 19 May 2023 (1 page) |
| 13 June 2023 | Cessation of Alistair Falconer Hart as a person with significant control on 19 May 2023 (1 page) |
| 15 May 2023 | Statement of capital following an allotment of shares on 15 May 2023
|
| 6 July 2022 | Incorporation Statement of capital on 2022-07-06
|