All Information about:

Name	Hart Retirement Holdings Limited
Address	C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford GU1 3QT
VAT ID	no VAT ID available
Company No.	02064231 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	14 October 1986
Accounts	SMALL last accounts made up to 30 April 2020
Sector (SIC)	70100 - Activities of head offices
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kaye Enteprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 02332671 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smith, Jane Louise 2-3 Tunsgate, Guildford, Surrey, United Kingdom Status: Active Notified: 11/07/2005 Date of Birth: 10/1966 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Williams, Ian Paul 2-3 Tunsgate, Guildford, Surrey, United Kingdom Status: Active Notified: 06/12/1992 Date of Birth: 05/1945 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

Young, Christopher Murray Cameron 2-3 Tunsgate, Guildford, Surrey, United Kingdom Status: Active Notified: 17/06/2013 Date of Birth: 01/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hart Retirement Developments (Southern) Limited Status: Active Companies House Number: 01000183

GB Hart Retirement Developments (Thamesnorth) Limited Status: Active Companies House Number: 02600192

All Information about:

Hart Retirement Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)