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Hart St Investments Ltd

09573646

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

5 The Maltings, Hart Street, Henley-On-Thames, RG9 2FE
Incorporated 05/05/2015

Compliance

Last accounts

31/05/2019

total exemption full

Next accounts due

31/05/2021

Overdue

Confirmation statement

Last: 05/05/2021

Due 19/05/2022

Overdue

Industry

41100
Development of building projects

Officers

Mr Paul Andrew Springett

director · Since 05/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr James Stewart Mackie

director · Since 17/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Paul Andrew Springett

director · Since 05/05/2015

British · England · Age 76

James Stewart Mackie

director · Since 17/08/2015

British · England · Age 51

Persons with Significant Control

Mr Paul Andrew Springett

50–75% shares
50–75% votes

British · England · Age 76

5, The Maltings, Henley-On-Thames, RG9 2FE

Notified 06/04/2016

Mr James Stuart Mackie

25–50% shares
25–50% votes

British · England · Age 51

5, The Maltings, Henley-On-Thames, RG9 2FE

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2015Registered 25/06/2015

Change History

status → active
2026-08-14

Active - Proposal to Strike off

type → ltd
2026-08-14

Private Limited Company

address line1 → 5 The Maltings
2026-08-14

5 THE MALTINGS

post town → Henley-On-Thames
2026-08-14

HENLEY-ON-THAMES

officer appointed → MACKIE, James Stewart
2026-08-14
officer appointed → SPRINGETT, Paul Andrew
2026-08-14