| Company Name | Harts Insurance And Risk Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914808 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Hart Shaw Insurance & Risk Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66210 | Risk and damage evaluation |
Directors
| Director Name | Mr David Alexander John Taylor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Andrew Bailey |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oxney Close Macclesfield Cheshire SK11 8TP |
| Director Name | Mr Nicholas John Gray |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foden Bank Cottage 92 Byrons Lane Macclesfield Cheshire SK11 7JS |
| Director Name | Mrs Anne-Marie Naylor |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Secretary Name | Amanda Jane Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
| Secretary Name | Miss Amanda Jane Sayle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(1 year after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 06 April 2008) |
| Role | Tax Consultant |
| Correspondence Address | 34 Parker Way Congleton Cheshire CW12 4WL |
Contact
| Website | hartsllp.com |
|---|
Location
| Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Riskworks International LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | Anne-marie Naylor 25.00% Ordinary |
| 25 at £1 | David Alexander John Taylor 25.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
|---|---|
| 6 July 2017 | Cessation of David Alexander John Taylor as a person with significant control on 11 August 2016 (1 page) |
| 5 July 2017 | Notification of Anne-Marie Naylor as a person with significant control on 11 August 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 8 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Mrs Anne- Marie Naylor on 1 September 2010 (2 pages) |
| 5 September 2011 | Director's details changed for Mrs Anne- Marie Naylor on 1 September 2010 (2 pages) |
| 5 September 2011 | Director's details changed for David Alexander John Taylor on 1 September 2010 (2 pages) |
| 5 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Director's details changed for David Alexander John Taylor on 1 September 2010 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for David Alexander John Taylor on 1 August 2010 (2 pages) |
| 27 September 2010 | Termination of appointment of Andrew Bailey as a director (1 page) |
| 27 September 2010 | Director's details changed for David Alexander John Taylor on 1 August 2010 (2 pages) |
| 17 August 2010 | Registered office address changed from Chester House, 68 Chestergatee Macclesfield Cheshire SK11 6DY on 17 August 2010 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 4 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 30 December 2008 | Company name changed hart shaw insurance & risk management LIMITED\certificate issued on 30/12/08 (2 pages) |
| 9 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 April 2008 | Appointment terminated secretary amanda sayle (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | New secretary appointed (1 page) |
| 24 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 23 August 2006 | Incorporation (18 pages) |