Company information:
C.P. Hart & Sons Limited (No: 00889832)
Address: UNIT 40 CHARLES PARK, CLAIRE CAUSEWAY CROSSWAYS, DARTFORD, KENT, DA2 6QA
Status: Active
Incorporated: 17-Oct-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: SIMON GRAY ( DOB: Aug-1967 From: Sep-2022 )
Current Director: SIMON GRAY ( DOB: Aug-1967 From: Sep-2022 )
Current Director: KEVIN OHLE ( DOB: Sep-1957 From: Jan-2008 )
Current Director: NICKY PAUL RANDLE ( DOB: Feb-1984 From: Sep-2022 )
Current Director: NICKY PAUL RANDLE ( DOB: Feb-1984 From: Sep-2022 )
Current Director: RICHARD HUGH REYNOLDS ( DOB: Jul-1955 From: Jan-2008 )
Current Director: PAUL FRANCIS HARRISON ROWLAND ( DOB: Mar-1960 From: Aug-2008 )
Current Director: PAUL FRANCIS HARRISON ROWLAND ( DOB: Mar-1960 From: Aug-2008 )
Current Secretary: RICHARD HUGH REYNOLDS ( From: Mar-2018 )
Resigned Director: ANDREW ROBERT AIREY ( DOB: Sep-1965 From: Jul-1998 To: Jun-2001 )
Resigned Director: MARK LLOYD ARCHER ( DOB: Jul-1958 From: Sep-1991 To: Jul-1998 )
Resigned Director: PREBEN BAGER ( DOB: Dec-1948 From: Oct-2004 To: Jan-2008 )
Resigned Director: MARTIN PETER BERRY ( DOB: Mar-1969 From: Aug-2022 To: Sep-2022 )
Resigned Director: MARC LAWRENCE BERTRAND ( DOB: Oct-1961 From: Jul-2000 To: Jun-2001 )
Resigned Director: KENNETH IVOR BRAY ( DOB: Apr-1944 From: Jul-1998 To: Jun-2001 )
Resigned Director: STEPHEN BROOMHEAD ( DOB: Nov-1954 From: Apr-2013 To: Nov-2019 )
Resigned Director: ANGELA CALE ( DOB: Oct-1971 From: Apr-2013 To: Oct-2018 )
Resigned Director: GARY ALAN FAVELL ( DOB: Aug-1956 From: Jul-1998 To: Oct-2004 )
Resigned Director: NICOLA JANE FISHER ( DOB: Jul-1983 From: Sep-2020 To: Sep-2022 )
Resigned Director: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953 From: Jul-2000 To: Aug-2002 )
Resigned Director: GREGORY JOHN HART ( DOB: Sep-1958 From: Sep-1991 To: Mar-1998 )
Resigned Director: ADRIAN SEBASTIAN PATRICK HYLAND-SMITH ( DOB: Oct-1976 From: Apr-2013 To: Oct-2017 )
Resigned Director: GRAHAM ROBERTSON JACOBS ( DOB: Apr-1961 From: Feb-1997 To: Jul-1998 )
Resigned Director: STEPHEN EDWARD JOHN MAGUIRE ( DOB: Dec-1962 From: Jan-1993 To: Jul-1998 )
Resigned Director: RACHEL ANN MARTIN ( DOB: Sep-1971 From: Apr-2013 To: Sep-2022 )
Resigned Director: ANDREW JOHN MERRIMAN ( DOB: Sep-1966 From: Aug-2019 To: Dec-2023 )
Resigned Director: KAREN JANE NEWMAN ( DOB: May-1974 From: Aug-2019 To: Sep-2022 )
Resigned Director: KEVIN OHLE ( DOB: Sep-1957 From: Jan-2008 To: Sep-2022 )
Resigned Director: RICHARD HUGH REYNOLDS ( DOB: Jul-1955 From: Jan-2008 To: Sep-2022 )
Resigned Director: PAUL FRANCIS ROWLAND ( DOB: Mar-1960 From: Jun-2004 To: Jan-2008 )
Resigned Director: INDIRA THAMBIAH ( DOB: Feb-1968 From: Feb-2017 To: Jun-2018 )
Resigned Director: DAVID WHITTOW WILLIAMS ( DOB: Aug-1957 From: Jul-1998 To: Mar-2001 )
Resigned Secretary: MARK LLOYD ARCHER ( DOB: Jul-1958 From: Sep-1991 To: Jul-1998 )
Resigned Secretary: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953 From: Jun-2001 To: Aug-2002 )
Resigned Secretary: DAVID ROSS HOOPER ( DOB: May-1948 From: Jul-1998 To: Jun-2001 )
Resigned Secretary: ANDREW JOHN MERRIMAN ( From: Mar-2021 To: Dec-2023 )
Resigned Secretary: KEVIN OHLE ( DOB: Sep-1957 From: Jan-2008 To: Mar-2018 )
Resigned Secretary: NICOLA JANE SAUL ( DOB: Dec-1965 From: Aug-2002 To: Jan-2008 )
Persons of Significant Control:
Charco 2010 Ltd., Unit 40 Charles Park, Claire Causeway, Dartford, DA2 6QA, England: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,569,126 | 2,514,212 | 0.0,2569126.0,2514212.0 | |
| Fixed assets / Property, plant and equipment | 2,560,036 | 2,505,122 | 0.0,2560036.0,2505122.0 | |
| Fixed assets / Investments, fixed assets | 9,090 | 9,090 | 0.0,9090.0,9090.0 | |
| Current assets | 26,377,072 | 26,154,071 | 0.0,26377072.0,26154071.0 | |
| Current assets / Total inventories | 7,547,112 | 5,406,423 | 0.0,7547112.0,5406423.0 | |
| Current assets / Cash at bank and on hand | 12,088,386 | 14,702,033 | 0.0,12088386.0,14702033.0 | |
| Net current assets (liabilities) | 9,329,490 | 12,288,077 | 0.0,9329490.0,12288077.0 | |
| Total assets less current liabilities | 11,898,616 | 14,802,289 | 0.0,11898616.0,14802289.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 444,803 | 457,502 | 0.0,444803.0,457502.0 | |
| Net assets (liabilities) | 11,453,813 | 14,344,787 | 0.0,11453813.0,14344787.0 | |
| Equity / share capital and reserves | 7,897,955 | 11,453,813 | 14,344,787 | 7897955.0,11453813.0,14344787.0 |