Hart Promotions Limited

Active03732322 Private limited company
Incorporated
12 March 1999 (27 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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
26 March 2027
Last conf. stmt
12 March 2026

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 3 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, Cuthbert Paul as Director
17 July 2019
Resigned Roxburgh, David William James as Director
5 November 2012
Appointed Roxburgh, David William James as Secretary
5 November 2012
Resigned Oliver & Co Secretarial Services Limited as Corporate Secretary
5 March 2003
Appointed Roxburgh, David William James as Director
1 September 2002
Appointed Temple, David John as Director
5 June 2002
Resigned Dinwoodie, William Wright as Director
3 August 2000
Appointed Sands, Cuthbert Paul as Director
3 August 2000
Appointed Dinwoodie, William Wright as Director
3 August 2000
Resigned Induction Limited as Corporate Director
3 August 2000
Appointed Temple, Ronald as Director
4 June 1999
Appointed Induction Limited as Corporate Director
4 June 1999
Appointed Oliver & Co Secretarial Services Limited as Corporate Secretary
4 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Companies
Reg. no. 04325010
Former controllers (2)
6 April 2019
Ceased Close Horizons Limited — Owns 25–50% of shares
12 March 2019
Ceased Hart Corporation Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
1 April 2026Confirmation statement with no updates12 March 2026
23 December 2025Termination of appointment of a director
25 August 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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