White Hart (Nayland) Limited

Active03015879 Private limited company
Incorporated
30 January 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Christine Altug
Owned by
The Altug Family Settlement
Accounts type
Micro entity
Region
East of England
Address
820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Altug, Ian Ayhan
Secretary · Appointed 31 December 2025
Altug, Christine
Director · Appointed 28 November 2006
British
Born March 1961 (65)
Officer history (8 former)
31 December 2025
Appointed Altug, Ian Ayhan as Secretary
31 December 2025
Resigned Warden Secretarial Ltd as Corporate Secretary
20 March 2013
Appointed Warden Secretarial Ltd as Corporate Secretary
20 March 2013
Resigned Altug, Ian Ayhan as Director
20 March 2013
Resigned Altug, Ian Ayhan as Secretary
30 December 2006
Resigned Roux, Michel Andre as Director
28 November 2006
Appointed Altug, Christine as Director
31 May 1999
Resigned Prescott, Mark as Director
14 February 1995
Appointed Altug, Ian Ayhan as Secretary
14 February 1995
Appointed Roux, Michel Andre as Director
14 February 1995
Appointed Altug, Ian Ayhan as Director
14 February 1995
Appointed Prescott, Mark as Director
14 February 1995
Resigned Luciene James Limited as Corporate Secretary
14 February 1995
Resigned Luciene James Limited as Corporate Nominee Director
14 February 1995
Resigned Rachel Futerman Limited as Corporate Director
30 January 1995
Appointed Luciene James Limited as Corporate Secretary
30 January 1995
Appointed Luciene James Limited as Corporate Nominee Director
30 January 1995
Appointed Rachel Futerman Limited as Corporate Director

Ownership 2 active

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

Christine Altug
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1961 (65)
The Altug Family Settlement
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Trust
Former controllers (1)
16 October 2019
Ceased Louvre Trust (Suisse) Sarl — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2024 2025 (£281,978) (£291,380) (£72,629) (£72,899) (£73,311) (£73,551)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£230,746£238,307
Current Assets£0£1,167
Creditors (< 1 year)£73,551£73,311£73,103£72,899£72,629£522,126£521,452
Net Current Assets(£73,551)(£73,311)(£72,899)(£72,629)(£522,126)(£520,285)
Shareholder Funds(£73,551)(£73,311)(£72,899)(£72,629)(£291,380)(£281,978)

Filings

Filing history not loaded yet. See it on Companies House

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