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Hart Retirement Holdings Limited (No: 02064231)

Address: C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM

Status: Liquidation

Incorporated: 14-Oct-1986

Accounts Next Due: 31-Jan-2022

Next Confirmation Statement Due: 20-Dec-2021

Industry Class: 70100 - Activities of head offices

Current Director: JOHN HENRY KNIGHT FORSTER ( DOB: Feb-1941   From: Dec-1992  )

Current Director: JANE LOUISE SMITH ( DOB: Oct-1966   From: Jul-2005  )

Current Director: IAN PAUL WILLIAMS ( DOB: May-1945   From: Dec-1992  )

Current Director: CHRISTOPHER MURRAY CAMERON YOUNG ( DOB: Jan-1962   From: Jun-2013  )

Current Secretary: JANE LOUISE SMITH ( DOB: Oct-1966   From: Jan-2005  )

Resigned Director: PETER GEORGE MAYES ( DOB: Feb-1950   From: Dec-1992   To: Nov-1998  )

Resigned Director: MICHAEL ANTHONY MCCARTHY ( DOB: Feb-1953   From: Dec-1992   To: Dec-1996  )

Resigned Director: KENNETH WARD ( DOB: Jul-1948   From: Dec-1992   To: Apr-1993  )

Resigned Secretary: JOHN HENRY KNIGHT FORSTER ( DOB: Feb-1941   From: Dec-1992   To: Jan-2005  )

Persons of Significant Control:

Kaye Enteprises Limited, Oakleigh House High Street, Hartley Wintney, Hook, RG27 8PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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