Overhart Ltd

Active03491557 Private limited company
Incorporated
13 January 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Shaun Howbrook
Owned by
Ruth Howbrook-Archer
Accounts type
Total exemption full
Region
East Midlands
Address
34 High Street West
Glossop
SK13 8BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Howbrook, Shaun
Director · Appointed 23 June 2023
British
Born April 1973 (53)
Director · Appointed 31 March 2023
British
Born September 1970 (56)
Officer history (7 former)
23 June 2023
Appointed Howbrook, Shaun as Director
31 March 2023
Resigned Dilibero, Giuseppe as Director
31 March 2023
Appointed Howbrook-Archer, Ruth as Director
31 March 2023
Resigned Dilibero, Patricia Mary as Secretary
1 January 2004
Appointed Dilibero, Patricia Mary as Secretary
1 January 2004
Resigned Dwf Secretarial Services Limited as Corporate Secretary
6 March 2002
Resigned Blood, Michael James as Secretary
21 May 2001
Appointed Dwf Secretarial Services Limited as Corporate Secretary
30 June 2000
Resigned Rickson Secretarial Services Limited as Corporate Secretary
27 March 2000
Appointed Rickson Secretarial Services Limited as Corporate Secretary
22 May 1998
Appointed Blood, Michael James as Secretary
22 May 1998
Appointed Dilibero, Giuseppe as Director
13 February 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 January 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 January 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Former controllers (1)
31 March 2023
Ceased Giuseppe Dilibero — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £50,617 £42,017 £42,017 £42,017
Balance sheet detail
2025202420232022
Creditors (< 1 year)£58,483£58,483£58,483£49,883
Net Current Assets(£58,483)(£58,483)(£58,483)(£49,883)
Shareholder Funds£42,017£42,017£42,017£50,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with no updates13 January 2026
11 June 2025Total exemption full accounts31 December 2024
22 January 2025Confirmation statement with no updates13 January 2025
2 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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