Harts Group Ltd. net worth, address, company information. Free

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Harts Group Ltd (Companies House Registration Number 06494671) is a private limited company incorporated on 2008-02-05. The enterprise is registered at The Old Hall, Market Overton, Oakham LE15 7PL. Having undergone a change in 2018-02-12, the previous name this company used was Hart Brothers Restaurants Limited. Harts Group Ltd operates SIC code: 56101 - "licensed restaurants".

Company details

Name	Harts Group Ltd
Number	06494671
Date of Incorporation:	2008-02-05
End of financial year:	31 July
Address:	The Old Hall, Market Overton, Oakham, LE15 7PL
SIC code:	56101 - Licensed restaurants

Moving on to the 11 directors that can be found in this particular firm, we can name: Anna W. (in the company from 01 July 2022), Caren H. (appointment date: 01 March 2018), Crispin S. (appointed on 01 March 2018). 1 secretary is also there: Steven E. (appointed on 08 February 2008). The official register lists 2 persons of significant control, namely: Harry G. has 1/2 or less of shares, 1/2 or less of voting rights, Samuel H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	5,398,162	8,027,645	8,118,072	8,530,418
Fixed Assets	2,279	5,494	23,298	25,616
Total Assets Less Current Liabilities	4,553,345	6,448,687	6,102,358	7,113,670

People with significant control

Harry G.

26 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Samuel H.

6 April 2016 - 2 February 2018

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on Fri, 9th Feb 2024 filed on: 10th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 9th Feb 2024 filed on: 10th, February 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022 filed on: 31st, July 2023 \| accounts	Free Download (37 pages)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021 filed on: 30th, July 2022 \| accounts	Free Download (34 pages)
(SH01) Capital declared on Fri, 30th Jul 2021: 15282.34 GBP filed on: 9th, August 2021 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 4th, August 2021 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, August 2021 \| resolution	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020 filed on: 1st, May 2021 \| accounts	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 4th, September 2020 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, September 2020 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019 filed on: 4th, September 2020 \| accounts	Free Download (29 pages)
(MA) Articles and Memorandum of Association filed on: 28th, August 2020 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Thu, 30th Jul 2020: 14273.96 GBP filed on: 5th, August 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018 filed on: 2nd, May 2019 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on Mon, 17th Sep 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 7th Aug 2018: 12275.07 GBP filed on: 14th, August 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wed, 18th Jul 2018 filed on: 7th, August 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, August 2018 \| resolution	Free Download (30 pages)
(SH01) Capital declared on Wed, 18th Jul 2018: 10738.58 GBP filed on: 31st, July 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017 filed on: 3rd, May 2018 \| accounts	Free Download (29 pages)
(AP01) On Thu, 1st Mar 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Mar 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 12th Feb 2018 filed on: 12th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016 filed on: 8th, May 2017 \| accounts	Free Download (30 pages)
(AP01) On Mon, 27th Feb 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 27th Feb 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(SH19) Capital declared on Wed, 18th May 2016: 10300.58 GBP filed on: 18th, May 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 21st Mar 2013: 1030058.00 GBP filed on: 10th, May 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015 filed on: 9th, May 2016 \| accounts	Free Download (23 pages)
(CAP-SS) Solvency Statement dated 31/03/16 filed on: 28th, April 2016 \| insolvency	Free Download (4 pages)
(SH20) Statement by Directors filed on: 28th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, April 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, April 2016 \| resolution	Free Download (24 pages)
(SH01) Capital declared on Thu, 31st Mar 2016: 10650.58 GBP filed on: 25th, April 2016 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 9th, February 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Tue, 9th Feb 2016: 1030058.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 31st, May 2015 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014 filed on: 12th, May 2015 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013 filed on: 1st, May 2014 \| accounts	Free Download (25 pages)
(CH01) On Fri, 24th Jan 2014 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 6th, February 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 7th, June 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Feb 2013 filed on: 20th, February 2013 \| annual return	Free Download (10 pages)
(AA) Small company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Feb 2012 filed on: 19th, April 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 4th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Feb 2011 filed on: 3rd, May 2011 \| annual return	Free Download (10 pages)
(AP01) On Tue, 21st Sep 2010 new director was appointed. filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, July 2010 \| resolution	Free Download (2 pages)
(CH01) On Tue, 29th Jun 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Jul 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 30th Jun 2010: 1666000.00 GBP filed on: 8th, July 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 29th Jun 2010: 888224.00 GBP filed on: 8th, July 2010 \| capital	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 26th, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed quo vadis collections LIMITEDcertificate issued on 26/02/10 filed on: 26th, February 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 17th Feb 2010 to change company name change of name
(CH01) On Mon, 22nd Feb 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2010 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 1st, December 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/07/2009 filed on: 23rd, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(288b) On Fri, 25th Apr 2008 Appointment terminated secretary filed on: 25th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 25th Apr 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288a) On Fri, 25th Apr 2008 Director and secretary appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288b) On Fri, 25th Apr 2008 Appointment terminated director filed on: 25th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/04/2008 from marquess court 69 southampton row london WC1B 4ET filed on: 25th, April 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 2008 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2008 \| incorporation	Free Download (31 pages)

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