W.Hart & Son(saffron Walden)limited

Active00192343 Private limited company
Incorporated
6 September 1923 (103 years)
Industry
Manufacture of other furniture (31090)
Retail sale of newspapers and stationery in specialised stores (47620)
Owned by
Andrew Howard Turnbull
Martin Stuart Turnbull
Accounts type
Total exemption full
Region
East of England
Address
Rowley Hill Farm
Little Walden
Saffron Walden
CB10 1UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born July 1953 (73)
Officer history (10 former)
31 March 2026
Resigned Turnbull, Andrew Howard as Director
1 May 2018
Resigned Turnbull, Eve Mary as Director
11 July 2017
Resigned Turnbull, Iris Gwendoline as Director
13 June 2017
Resigned Burch, Joanna, Dr as Director
1 February 2016
Resigned Burch, Joanna, Dr as Secretary
25 June 2012
Resigned Bradley, Stanley Walter as Director
30 May 2006
Resigned Mercer, Shelagh Violet as Director
17 May 1999
Appointed Turnbull, Eve Mary as Director
17 May 1999
Appointed Mercer, Shelagh Violet as Director
17 May 1999
Appointed Burch, Joanna, Dr as Director
17 May 1999
Resigned Turnbull, Andrew Howard as Secretary
17 May 1999
Appointed Burch, Joanna, Dr as Secretary
15 December 1998
Resigned Beaumont, Christopher Donald as Secretary
26 November 1998
Resigned Turnbull, Angus James as Director
16 February 1998
Appointed Beaumont, Christopher Donald as Secretary
24 August 1994
Appointed Turnbull, Andrew Howard as Director
1 October 1992
Appointed Bradley, Stanley Walter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)

Holdings 1

Companies where W.Hart & Son(saffron Walden)limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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