Hart Consulting Limited

Active03857328 Private limited company
Incorporated
12 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Susan Ann Hart
Accounts type
Micro entity
Region
West Midlands
Address
66B Smith Street
Warwick
CV34 4HU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2006
British
Born October 1953 (73)
Secretary · Appointed 12 October 1999
British
Officer history (5 former)
15 October 2026
Resigned Hart, Nicholas James as Director
28 December 2018
Resigned Hart, James Christopher as Director
25 July 2012
Resigned Finney, Mark William as Director
1 May 2009
Appointed Finney, Mark William as Director
27 August 2008
Appointed Hart, Nicholas James as Director
1 November 2006
Appointed Hart, Susan Ann as Director
12 October 1999
Appointed Hart, Susan Ann as Secretary
12 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 October 1999
Appointed Hart, James Christopher as Director

Ownership 1 active

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

Individual · Notified 12 October 2016
Owns 50–75% of shares
British
Born October 1953 (73)
Former controllers (1)
28 December 2018
Ceased James Christopher Hart — Owns 50–75% of shares

Financials

Net Assets
£24,342
Employees
1
Current Ratio
4.4x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2024 2025 £759 (£583) (£453) (£453) £6,931 £24,342
Balance sheet detail
202520242022202120202019
Current Assets£20,234£9,189£0£814£684£2,026
Creditors (< 1 year)(£4,561)£1,805£0£767£767£767
Net Current Assets£24,795£7,384£0£47(£83)£1,259
Net Assets£24,342£6,931(£453)(£453)(£583)£759
Shareholder Funds£24,342£6,931(£453)(£453)(£583)£759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 January 2026
30 October 2025Micro company accounts31 January 2025
13 October 2025Confirmation statement with no updates12 October 2025
31 October 2024Micro company accounts31 January 2024
25 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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