Primehart Limited

Active03947544 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Megan Joy
Secretary · Appointed 14 March 2025
Director · Appointed 11 November 2024
British
Born May 1946 (80)
Director · Appointed 22 August 2018
French
Born December 1975 (50)
Officer history (8 former)
14 March 2025
Appointed Hill, Megan Joy as Secretary
14 March 2025
Resigned E L Services Limited as Corporate Secretary
11 November 2024
Appointed Collins, William Richard as Director
11 November 2024
Resigned Sawyer, Eileen Marie as Director
22 August 2018
Appointed Nahum, Stephane Abraham Joseph as Director
22 August 2018
Appointed Sawyer, Eileen Marie as Director
22 August 2018
Resigned O'Driscoll, Patrick Colin as Director
12 May 2008
Resigned Norris, Patricia Pamela as Director
12 May 2008
Appointed O'Driscoll, Patrick Colin as Director
15 May 2003
Appointed Norris, Patricia Pamela as Director
15 May 2003
Appointed E L Services Limited as Corporate Secretary
15 May 2003
Resigned Benjamin, Anne as Secretary
15 May 2003
Resigned Turner, Malcolm Robin as Director
28 March 2000
Appointed Benjamin, Anne as Secretary
28 March 2000
Appointed Turner, Malcolm Robin as Director
28 March 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
14 March 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
14 March 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates14 March 2026
8 September 2025Accounts for a dormant company31 December 2024
14 March 2025Appointment of a secretary
14 March 2025Termination of appointment of a secretary
Show all recent filings

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