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Companies House/London/Company profile

HART SQUARE LIMITED

Active
06880251·incorporated 2009-04-17

HART SQUARE LIMITED is an active UK private limited company, incorporated on 17 April 2009 at Companies House (number 06880251; OpenRegistry canonical ID GB-06880251-hart-square-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-17
Registered Address
107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HART SQUARE LIMITED has 1 person with significant control on file:

  • Clearcourse Partnership Acquireco Finance Limited (Nited Kingdom reg. 13089663). Notified 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Glenda Parker born 1971 resident in England, Australian national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Clearcourse Partnership Acquireco Ltd (London reg. 11613168). Notified 2019-12-19. Ceased 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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