Hart & Co Construction Limited

Active08148599 Private limited company
Incorporated
18 July 2012 (14 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
177 Shaftesbury Avenue
London
WC2H 8JR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2013
British
Born October 1980 (46)
Officer history (3 former)
1 August 2015
Resigned Hart, Matthew Leslie as Director
3 October 2013
Appointed Mansour, Joseph as Director
18 July 2012
Appointed Reddings Company Secretary Limited as Corporate Secretary
18 July 2012
Resigned Reddings Company Secretary Limited as Corporate Secretary
18 July 2012
Appointed Redding, Diana Elizabeth as Director
18 July 2012
Resigned Redding, Diana Elizabeth as Director
18 July 2012
Appointed Hart, Matthew Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Companu
Reg. no. 08259114

Group structure 12 companies

Ownership group derived from the Companies House PSC register

46 - 48 Grange Walk Limited Owns 75–100% of shares
Apex Court Limited Owns 75–100% of shares
Hart & Co Construction Limited This company Has significant influence or control
Logan House Freehold Limited Owns 75–100% of shares
Logan House II Limited Has significant influence or control
Logan House Limited Has significant influence or control
Mayfield Land Limited Has significant influence or control
Mayfield Property Holdings Limited Owns 75–100% of shares
Pierpont Limited Owns 75–100% of shares
Vantage Court Limited Has significant influence or control
Zeno Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£454,179)
Cash
£108

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2024 2024 (£448,703) (£453,317) (£454,179)
Balance sheet detail
202420242023202220212020
Fixed Assets£0
Current Assets£62£1,544
Debtors£0£1,115
Cash£108£90£62£429
Creditors (< 1 year)£424,435£421,381£413,900£410,747£403,388£448,929
Creditors (> 1 year)£29,852£32,026£38,417£40,551£45,377
Net Current Assets(£424,327)(£421,291)(£403,326)(£447,385)
Net Assets(£454,179)(£453,317)(£448,703)
Shareholder Funds(£454,179)(£453,317)(£448,703)(£447,385)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates25 July 2026
30 December 2025Total exemption full accounts31 December 2024
29 December 2025Previous accounting period shortened
8 August 2025Confirmation statement with no updates25 July 2025
26 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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