Introduction
Watch Company
H
HART CAPITAL PARTNERS (UK) LIMITED
HART CAPITAL PARTNERS (UK) LIMITED is an active company incorporated on 23 July 2021 with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. HART CAPITAL PARTNERS (UK) LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13528148
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
, Monitor House 12 - 14 Hart Street, Henley, RG9 2AU, United Kingdom
From: 23 July 2021To: 13 January 2022
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 23 Jul 2021
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
23 Jul 2021
Active
TANTI, Alex
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born April 1984
Director
Appointed 24 Jan 2022
TANTI, Alex
Market Place, Henley-On-ThamesRG9 2AD
Born April 1984
Director
24 Jan 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christon Jon Burrows
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2023
Mr Christon Jon Burrows
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2023
Active
Mr Alex Tanti
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born April 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Mr Alex Tanti
Market Place, Henley-On-ThamesRG9 2AD
Born April 1984
Voting rights 25 to 50 percent
09 Feb 2023
Active
Birbal Street, BalzanBZN 9017
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Oct 2022
Ceased 08 Feb 2023
Hart Capital Partners (Europe ) P.L.C
Birbal Street, BalzanBZN 9017
Ownership of shares 75 to 100 percent
19 Oct 2022
Ceased 08 Feb 2023
Ceased
Christon Burrows
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2021
Ceased 19 Oct 2022
Christon Burrows
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2021
Ceased 19 Oct 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2023
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2022