HART DESIGN & ENGINEERING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewChange of details for Hart Design & Engineering Group Limited as a person with significant control on 2025-09-04

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04/09/254 September 2025 NewRegistered office address changed from 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF to 37a Birmingham New Road Wolverhampton WV4 6BL on 2025-09-04

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04/09/254 September 2025 NewDirector's details changed for Mr Patrick Terence Hartshorne on 2025-09-04

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30/04/2530 April 2025 Unaudited abridged accounts made up to 2024-07-31

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24/04/2524 April 2025 Confirmation statement made on 2025-02-11 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-07-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/03/2315 March 2023 Unaudited abridged accounts made up to 2022-07-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-11 with no updates

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28/10/2228 October 2022 Appointment of Miss Harriet Maisie Hartshorne as a secretary on 2022-09-20

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28/10/2228 October 2022 Termination of appointment of Cheryl Jayne Hartshorne as a secretary on 2022-09-20

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28/10/2228 October 2022 Termination of appointment of Cheryl Jayne Hartshorne as a director on 2022-09-20

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 31/07/19 UNAUDITED ABRIDGED

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/04/1918 April 2019 31/07/18 UNAUDITED ABRIDGED

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/03/1518 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/03/1418 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/03/1322 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JAYNE HARTSHORNE / 05/04/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE HARTSHORNE / 05/04/2012

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05/04/125 April 2012 Annual return made up to 11 February 2012 with full list of shareholders

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM C/O CROMBIES 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/03/1124 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/04/108 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/04/0930 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/05/0827 May 2008 RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/03/076 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/04/0528 April 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/02/0417 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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27/02/0327 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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11/03/0211 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/03/0116 March 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01

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28/02/0028 February 2000 SECRETARY RESIGNED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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