Hart Biologicals Limited. Head office in Hartlepool. Check Director.

Hart Biologicals Limited, Hartlepool

Hart Biologicals Limited is a private limited company. Registered at 2 Rivergreen Business Centre, Queens Meadow, Hartlepool TS25 2DL, this 21 years old company was incorporated on 2002-08-28 and is officially categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
2 directors can be found in the enterprise: Keighley L. (appointed on 01 April 2022), Alexander E. (appointed on 24 July 2019).

About
Name: Hart Biologicals Limited
Number: 04520394
Incorporation date: 2002-08-28
End of financial year: 31 December


Address:	2 Rivergreen Business Centre Queens Meadow Hartlepool TS25 2DL
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Hart Holdings Ltd

24 July 2019

Address	Aylesbury House 17 - 18 Aylesbury Street, London, EC1R 0DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12116074
Nature of control:	75,01-100% shares 75,01-100% voting rights

Albert P.

6 April 2016 - 24 July 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	623,597	914,329	1,199,782	1,456,922	1,758,184	1,194,246	1,535,946	1,830,078	1,904,335	1,684,249
Fixed Assets	-	-	-	-	690,460	728,310	780,220	1,029,084	1,142,255	1,188,054
Total Assets Less Current Liabilities	635,698	902,332	1,705,079	1,945,629	2,028,386	1,648,439	2,043,251	2,467,413	2,730,838	2,560,970
Number Shares Allotted	-	3	-	-	-	-	-	-	-	-
Shareholder Funds	586,855	854,736	-	-	-	-	-	-	-	-
Tangible Fixed Assets	167,466	220,738	-	-	-	-	-	-	-	-

The target date for Hart Biologicals Limited confirmation statement filing is 2024-09-02. The most current one was filed on 2023-08-19. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Hart Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aylesbury Street, EC1R 0DB London.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, August 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, August 2020 \| accounts	Free Download (15 pages)
AD01	New registered office address 2 Rivergreen Business Centre Queens Meadow Hartlepool TS25 2DL. Change occurred on September 2, 2019. Company's previous address: , 21 Berkeley Avenue, Hartlepool, Cleveland, TS25 3DW. filed on: 2nd, September 2019 \| address	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, March 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, March 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
SH01	Capital declared on December 31, 2015: 4.00 GBP filed on: 3rd, February 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 19, 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2014 filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2013 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2013: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2012 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, July 2010 \| accounts	Free Download (6 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 2 shares on January 1, 2007. Value of each share 1 £, total number of shares: 3. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on January 1, 2007. Value of each share 1 £, total number of shares: 3. filed on: 6th, January 2007 \| capital	Free Download (2 pages)
363a	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 22nd, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (6 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (6 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to September 3, 2003 - Annual return with full member list filed on: 3rd, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, June 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 10/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF filed on: 10th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 10/09/02 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF filed on: 10th, September 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2002 \| incorporation	Free Download (12 pages)

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