Hartsofstur Holdings Limited

Active06695976 Private limited company
Incorporated
12 September 2008 (18 years)
Industry
Activities of head offices (70100)
Controlled by
Graham Richard Hart
Johnathan Darren Hart
Accounts type
Group
Region
South West
Address
Forvis Mazars LLP 5th Floor
Merck House
Seldown Lane
Poole
BH15 1TW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Kirsty Marie
Secretary · Appointed 14 May 2019
Director · Appointed 10 May 2017
British
Born March 1983 (43)
Director · Appointed 10 May 2017
British
Born October 1981 (45)
Officer history (1 former)
9 April 2022
Resigned Hart, Philip Andrew as Director
14 May 2019
Appointed Allen, Kirsty Marie as Secretary
10 May 2017
Appointed Hart, Graham Richard as Director
10 May 2017
Appointed Hart, Johnathan Darren as Director
12 September 2008
Appointed Hart, Philip Andrew as Director

Ownership 2 active

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

Individual · Notified 21 September 2017
Has significant influence or control
British
Born March 1983 (43)
Individual · Notified 19 September 2017
Has significant influence or control
British
Born October 1981 (45)

Holdings 1

Companies where Hartsofstur Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Wendy Ellen Hart — Owns 25–50% of shares
25 January 2023
Ceased Philip Andrew Hart — Has significant influence or control

Financials

Cash
£42,525
Turnover
£19,227,555
Profit
£655,652
Current Ratio
1.7x
Return on Equity
43%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,395,183 £1,525,847
Balance sheet detail
20242023
Fixed Assets£1,970,111£1,990,433
Current Assets£190,485£161,614
Cash£42,525£30,184
Creditors (< 1 year)£110,341£111,082
Creditors (> 1 year)£462,299£563,366
Net Current Assets£80,144£50,532
Shareholder Funds£1,525,847£1,395,183

Turnover£19,227,555
Profit for Period£655,652£936,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Group of companies' accounts30 June 2025
24 September 2025Confirmation statement with updates12 September 2025
20 March 2025Group of companies' accounts30 June 2024
18 November 2024Resolutions
7 November 2024Cessation of a person with significant control
Show all recent filings

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