Hart St Maltings Ltd

Active07948433 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Development of building projects (41100)
Owned by
James Stewart Mackie
Paul Andrew Springett
Accounts type
Micro entity
Region
South East
Address
5 The Maltings
Hart Street
Henley-On-Thames
RG9 2FE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 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.

Director · Appointed 17 August 2015
Also at Hart St Investments Ltd (proposed for strike-off), Hart St Yard Ltd (proposed for strike-off), Springwood Land and Development Limited · more companies
British
Born May 1950 (76)
Director · Appointed 14 February 2012
British
Born February 1975 (51)
Officer history (1 former)
17 August 2015
Appointed Springett, Paul Andrew as Director
17 August 2015
Resigned Barklem, Nigel Jeremy as Director
14 February 2012
Appointed Mackie, James Stewart as Director
14 February 2012
Appointed Barklem, Nigel Jeremy as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£298,350
Current Ratio
9.5x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2025 (£233,610) (£223,668) £357,671 £350,535 £298,350
Balance sheet detail
202520242023202220212020
Current Assets£333,359£333,359£434,990£524,975£496,081£482,640
Creditors (< 1 year)£35,009£35,009£84,455£167,304£340,982£337,483
Creditors (> 1 year)£0£378,767£378,767
Net Current Assets£298,350£350,535£357,671£155,099£145,157
Net Assets£298,350£350,535£357,671(£223,668)(£233,610)
Shareholder Funds£298,350£298,350£350,535£357,671(£223,668)(£233,610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
28 November 2025Micro company accounts28 February 2025
3 April 2025Registered office address changed
3 April 2025Director's details changed
3 April 2025Change of details for a person with significant control
Show all recent filings

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