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Home > England & Wales Companies > HART SQUARE LIMITED
Company Information for

HART SQUARE LIMITED

107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
06880251
Private Limited Company
Active

Company Overview

About Hart Square Ltd
HART SQUARE LIMITED was founded on 2009-04-17 and has its registered office in London. The organisation's status is listed as "Active". Hart Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HART SQUARE LIMITED
 
Legal Registered Office
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in EC1Y
 
Filing Information
Company Number 06880251
Company ID Number 06880251
Date formed 2009-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB972385586  
Last Datalog update: 2023-11-06 09:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HART SQUARE LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Companies with same name HART SQUARE LIMITED
The following companies were found which have the same name as HART SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HART SQUARED, INC. 3298 LITTLE HAVEN LN S SALEM OR 97302 Active Company formed on the 2010-09-13
HART SQUARE AUSTRALIA PTY LTD VIC 3122 Dissolved Company formed on the 2013-11-08
HART SQUARED MANAGEMENT LLC California Unknown
HART SQUARE FOUNDATION INC North Carolina Unknown
HART SQUARE CONSULTING LIMITED SOLO HOUSE THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT Active Company formed on the 2023-11-22

Company Officers of HART SQUARE LIMITED

Current Directors
Officer Role Date Appointed
GLENDA PARKER
 Director 2009-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-19CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD GUALTIERI
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 10-12 Eastcheap First Floor London EC3M 1AJ England
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM 10-12 Eastcheap First Floor London EC3M 1AJ England
2022-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 068802510003
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068802510003
2022-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068802510002
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-20AAMDAmended audit exemption subsidiary accounts made up to 2020-12-31
2022-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068802510002
2021-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-02-09PSC07CESSATION OF CLEARCOURSE PARTNERSHIP ACQUIRECO LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09PSC02Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 2021-01-28
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068802510001
2020-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-10AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM C/O Kreston Reeves Llp Third Floor 24 Chiswell Street London EC1Y 4YX
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-01-28RES01ADOPT ARTICLES 28/01/20
2020-01-28CC04Statement of company's objects
2020-01-27AP01DIRECTOR APPOINTED MR JOSHUA ROWE
2020-01-24AP01DIRECTOR APPOINTED MR JOHN GERARD GUALTIERI
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR GLENDA PARKER
2020-01-24PSC02Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 2019-12-19
2020-01-24PSC07CESSATION OF GLENDA PARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0117/04/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM Third Floor Chiswell Street London EC1Y 4YX
2015-06-12CH01Director's details changed for Miss Glenda Parker on 2015-04-17
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-07CH01Director's details changed for Miss Glenda Parker on 2014-04-16
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 22 the Quadrant Richmond Surrey TW9 1BP
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0117/04/11 ANNUAL RETURN FULL LIST
2010-08-18CH01Director's details changed for Miss Glenda Parker on 2010-08-13
2010-07-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0117/04/10 ANNUAL RETURN FULL LIST
2009-04-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HART SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HART SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HART SQUARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HART SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of HART SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HART SQUARE LIMITED
Trademarks
We have not found any records of HART SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HART SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HART SQUARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HART SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HART SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HART SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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