Hart Corporation Ltd.

Active03064471 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Advertising agencies (73110)
Directors
Accounts type
Total exemption full
Region
South East
Address
6 Vulcan Way
Sandhurst
GU47 9DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2026
Last conf. stmt
5 June 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Roxburgh, David William James
Secretary · Appointed 5 November 2012
Director · Appointed 29 August 2000
British
Born October 1951 (75)
Officer history (8 former)
17 November 2025
Resigned Temple, David John as Director
6 August 2019
Resigned Sands, Paul Cuthbert as Director
17 July 2019
Resigned Roxburgh, David William James as Director
5 November 2012
Resigned Oliver & Co. Secretarial Services Limited as Corporate Secretary
5 November 2012
Appointed Roxburgh, David William James as Secretary
9 July 2004
Resigned Temple, Ronald as Secretary
9 July 2004
Appointed Oliver & Co. Secretarial Services Limited as Corporate Secretary
5 March 2003
Appointed Roxburgh, David William James as Director
5 March 2003
Appointed Sands, Paul Cuthbert as Director
5 June 2002
Appointed Temple, Ronald as Secretary
5 June 2002
Resigned Dinwoodie, William Wright as Secretary
29 August 2000
Appointed Temple, Ronald as Director
1 August 1998
Appointed Dinwoodie, William Wright as Secretary
1 August 1998
Resigned Fulcher, George Philip as Secretary
5 June 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 June 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 June 1995
Appointed Fulcher, George Philip as Secretary
5 June 1995
Appointed Temple, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4325010

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hart Corporation Ltd. This company Owns 75–100% of shares
Hart Promotions Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2023 2024 £10 £10 £10 £10 £10
Balance sheet detail
20242023202120202019
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
23 December 2025Termination of appointment of a director
25 August 2025Total exemption full accounts31 December 2024
3 August 2025Confirmation statement with no updates5 June 2025
25 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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