Introduction
Watch Company
L
LP HART LTD
LP HART LTD is an active company incorporated on 10 May 2013 with the registered office located in Witney. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LP HART LTD was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08523790
LTD Company
Age
12 Years
Incorporated 10 May 2013
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
LONDON PLACE HART LIMITED
From: 10 May 2013To: 14 September 2015
Address
9 Worton Park Cassington Witney, OX29 4SX,
Previous Addresses
93-94 West Street Farnham Surrey GU9 7EB United Kingdom
From: 25 April 2023To: 15 January 2025
Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW United Kingdom
From: 19 April 2023To: 25 April 2023
Chester House 81-83 Fulham High Street London SW6 3JA England
From: 20 May 2018To: 19 April 2023
Suite 15 2 Mount Sion Tunbridge Wells Kent TN1 1UE England
From: 16 July 2017To: 20 May 2018
Suite 100a Purley Way Croydon CR0 0XZ England
From: 11 May 2016To: 16 July 2017
Lancaster Suite 7 Airport House Purley Way Croydon Cro 0Xz
From: 15 May 2015To: 11 May 2016
Lydmore House St Anns Fort Kings Lynn Norfolk PE30 2EU
From: 10 May 2013To: 15 May 2015
15 key events • 2013 - 2024
Funding Officers Ownership
Director Left
May 13
Termination Director Company With Name
Company Founded
May 13
Incorporation Company
Director Joined
May 13
Appoint Person Director Company With Nam...
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 15
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KUROPATWA, Alexander
ActiveWorton Park, WitneyOX29 4SX
Born November 1970
Director
Appointed 23 Sept 2024
KUROPATWA, Alexander
Worton Park, WitneyOX29 4SX
Born November 1970
Director
23 Sept 2024
Active
TRAVERS, Guy Michael James
ResignedPurley Way, CroydonCR0 0XZ
Secretary
Appointed 10 May 2013
Resigned 09 May 2016
TRAVERS, Guy Michael James
Purley Way, CroydonCR0 0XZ
Secretary
10 May 2013
Resigned 09 May 2016
Resigned
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 10 May 2013
Resigned 10 May 2013
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
10 May 2013
Resigned 10 May 2013
Resigned
HILL, Simon John Crassweller
Resigned81-83 Fulham High Street, LondonSW6 3JA
Born April 1966
Director
Appointed 10 May 2013
Resigned 19 Apr 2023
HILL, Simon John Crassweller
81-83 Fulham High Street, LondonSW6 3JA
Born April 1966
Director
10 May 2013
Resigned 19 Apr 2023
Resigned
JAMES, Alistair Reynette
ResignedWest Street, FarnhamGU9 7EB
Born January 1965
Director
Appointed 19 Apr 2023
Resigned 23 Sept 2024
JAMES, Alistair Reynette
West Street, FarnhamGU9 7EB
Born January 1965
Director
19 Apr 2023
Resigned 23 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
West Street, FarnhamGU9 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Freehold Management Administration Ltd
West Street, FarnhamGU9 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Active
81-83 Fulham High Street, LondonSW6 3JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Apr 2023
London Place Group Limited
81-83 Fulham High Street, LondonSW6 3JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 19 Apr 2023
Ceased
Mrs Patricia Hill
CeasedPurley Way, CroydonCR0 0XZ
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 May 2017
Mrs Patricia Hill
Purley Way, CroydonCR0 0XZ
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 May 2017
Ceased
Mr Simon John Crassweller Hill
CeasedPurley Way, CroydonCR0 0XZ
Born April 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 May 2017
Mr Simon John Crassweller Hill
Purley Way, CroydonCR0 0XZ
Born April 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 May 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 May 2024
28 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 May 2024
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
24 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
21 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2023
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2021
11 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
29 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2018
20 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2018
27 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2017
27 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2017
27 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2017
16 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2017
3 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2017
4 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2016
11 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2016
14 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2015
4 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2015
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 May 2015
15 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2015