White Hart (Nayland) Limited (reg no 03015879) is a private limited company legally formed on 1995-01-30 in United Kingdom. This enterprise is registered at Warden House, 37 Manor Road, Colchester CO3 3LX. Changed on 1995-02-24, the previous name this firm utilized was Worldleader Public Limited Company. White Hart (Nayland) Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name White Hart (nayland) Limited
Number 03015879
Date of Incorporation: 1995-01-30
End of financial year: 29 June
Address: Warden House, 37 Manor Road, Colchester, CO3 3LX
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the enterprise, we can name: Christine A. (appointed on 28 November 2006). The Companies House lists 3 persons of significant control, namely: The Altug Family Settlement can be found at Route De Dlorissant 89A, CH1 255 Veyrier. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 944 959 931 1,503 1,147 1,147 1,167 1,167 1,167 - - - -
Fixed Assets - - - - - 263,289 254,579 246,277 238,307 230,746 - - -
Number Shares Allotted - 20,000 20,000 20,000 20,000 20,000 - - - - - - -
Shareholder Funds -170,395 -189,368 -206,476 -222,231 -238,146 -248,292 - - - - - - -
Tangible Fixed Assets 314,020 302,795 292,150 282,041 272,432 263,289 - - - - - - -
Total Assets Less Current Liabilities -58,072 -188,220 -205,494 -221,391 -237,428 -247,678 -259,660 -271,016 -281,978 -291,380 -72,629 -72,899 -73,103

People with significant control

The Altug Family Settlement
6 April 2016
Address C/O 12 Chemin Du Hameau Route De Dlorissant 89a, Veyrier, CH1 255, Switzerland
Legal authority Guernsey
Legal form Trust
Nature of control: 50,01-75% shares
50,01-75% voting rights
Christine A.
6 April 2016
Nature of control: right to appoint and remove directors
Louvre Trust (Suisse) Sarl
6 April 2016 - 16 October 2019
Address 3 Place Isaac Mercier Cp 5002, 1211, Geneva, Switzerland
Legal authority Article 772 Swiss Code Of Obligations
Legal form Trust
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Micro company accounts made up to 2023-06-30
filed on: 28th, March 2024 | accounts
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