Ovaldene & Hart Ltd

Active03429667 Private limited company
Incorporated
5 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 August 1998
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off) · more companies
British
Director · Appointed 5 September 1997
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off) · more companies
British
Born November 1963
Director · Appointed 5 September 1997
British
Born September 1957 (69)
Officer history (4 former)
10 December 1998
Resigned Shamie, Nir as Director
18 August 1998
Appointed Dodi, Abraham Aharon as Secretary
18 August 1998
Resigned Shapiro, Jerome Yoram as Secretary
17 August 1998
Appointed Shapiro, Jerome Yoram as Secretary
5 September 1997
Appointed Dodi, Abraham Aharon as Director
5 September 1997
Appointed Shamir, Nir as Director
5 September 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 September 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
5 September 1997
Appointed First Directors Limited as Corporate Nominee Director
5 September 1997
Resigned First Directors Limited as Corporate Nominee Director
5 September 1997
Appointed Shamie, Nir 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
Private Limited Company
Reg. no. 04647076

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Brookside Care Solutions Ltd Owns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Dayville Estates Limited DissolvedOwns 75–100% of shares
Dentwest Ltd Proposed for strike-offOwns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Helgor Trading Limited Proposed for strike-offOwns 50–75% of shares
Helgor Tradin. Ltd DissolvedOwns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd This company Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited Owns 75–100% of shares

Financials

Net Assets
£2,158,091
Cash
£12,798
Profit
(£128,881)
Employees
2
Current Ratio
3.1x
Return on Equity
-6%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,293,839 £2,272,348 £2,293,381 £2,284,500 £2,286,972 £2,158,091
Balance sheet detail
202420232022202120202019
Fixed Assets£3,000,000£3,000,000£3,000,000
Current Assets£1,094,705£1,094,590£1,092,894£1,101,144£1,288,510£593,722
Debtors£1,081,907£1,084,671£1,083,956£1,089,763£581,518£586,018
Cash£12,798£9,919£8,938£11,381£706,992£7,704
Creditors (< 1 year)£355,249£136,981£137,757£137,126£327,070£328,791
Creditors (> 1 year)£1,320,000£1,320,000£1,320,000£1,320,000£1,320,000£328,791
Net Current Assets£739,456£957,609£955,137£964,018£961,440£264,931
Net Assets£2,158,091£2,286,972£2,284,500£2,293,381£2,272,348£2,293,839
Shareholder Funds£2,158,091£2,286,972£2,284,500£2,293,381£2,272,348£2,293,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with updates30 November 2025
25 September 2025Total exemption full accounts31 December 2024
23 December 2024Total exemption full accounts31 December 2023
2 December 2024Confirmation statement with updates30 November 2024
22 July 2024Director's details changed
Show all recent filings

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