Company NameHarts Yard Management Company Limited
Company StatusActive
Company Number11108109
CategoryPrivate Limited Company
Incorporation Date12 December 2017(6 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Susan Ann Bryan
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2019(1 year, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleRetail Assistant
Country of ResidenceEngland
Correspondence Address11a Hill Street
Saffron Walden
CB10 1EH
Director NameMr Japheth Silvera Whittaker
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2019(1 year, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address11a Hill Street
Saffron Walden
CB10 1EH
Director NameMrs Mala Sehgal Chapman
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2023(5 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks
RoleSales Person
Country of ResidenceEngland
Correspondence Address3 Harts Yard
Saffron Walden
CB10 1FA
Director NameMs Lynne Vivian Mitchinson
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2023(5 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks
RoleHr Professional
Country of ResidenceEngland
Correspondence Address2 Harts Yard
Saffron Walden
CB10 1FA
Director NameMr Aaron Nicholas Menuhin
Date of BirthNovember 1982 (Born 41 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11a Hill Street
Saffron Walden
CB10 1EH

Location

Registered Address11a Hill Street
Saffron Walden
CB10 1EH
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

12 February 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 February 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 January 2020Confirmation statement made on 11 December 2019 with updates (4 pages)
20 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 June 2019Notification of a person with significant control statement (2 pages)
29 May 2019Termination of appointment of Aaron Nicholas Menuhin as a director on 29 May 2019 (1 page)
29 May 2019Cessation of Aaron Nicholas Menuhin as a person with significant control on 15 May 2019 (1 page)
29 May 2019Appointment of Mr Japheth Silvera Whittaker as a director on 29 May 2019 (2 pages)
29 May 2019Appointment of Mrs Susan Ann Bryan as a director on 29 May 2019 (2 pages)
28 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
11 January 2019Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)