Introduction
Watch Company
H
HARTINSURE LIMITED
HARTINSURE LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Inverness. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. HARTINSURE LIMITED was registered 6 years ago.(SIC: 66220)
Status
active
Active since 6 years ago
Company No
SC631286
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Torridon House Beechwood Business Park Inverness, IV2 3BW,
Previous Addresses
10 James Street Helensburgh Argyll and Bute G84 8AS Scotland
From: 25 June 2019To: 7 September 2023
1875 Great Western Road Glasgow Lanarkshire G13 2YD Scotland
From: 23 May 2019To: 25 June 2019
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARTON, Philip Andrew
ActiveBeechwood Business Park, InvernessIV2 3BW
Born October 1962
Director
Appointed 12 May 2023
BARTON, Philip Andrew
Beechwood Business Park, InvernessIV2 3BW
Born October 1962
Director
12 May 2023
Active
BETTINSON, Charles Verden
ActiveBeechwood Business Park, InvernessIV2 3BW
Born January 1974
Director
Appointed 12 May 2023
BETTINSON, Charles Verden
Beechwood Business Park, InvernessIV2 3BW
Born January 1974
Director
12 May 2023
Active
HART, Alistair Falconer
ResignedGreat Western Road, GlasgowG13 2YD
Born December 1962
Director
Appointed 23 May 2019
Resigned 12 May 2023
HART, Alistair Falconer
Great Western Road, GlasgowG13 2YD
Born December 1962
Director
23 May 2019
Resigned 12 May 2023
Resigned
HART, Alistair Falconer
ResignedBeechwood Business Park, InvernessIV2 3BW
Born December 1962
Director
Appointed 23 May 2019
Resigned 24 Oct 2025
HART, Alistair Falconer
Beechwood Business Park, InvernessIV2 3BW
Born December 1962
Director
23 May 2019
Resigned 24 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Amersham Hill, High WycombeHP13 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Partners& Holdings Limited
25 Amersham Hill, High WycombeHP13 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Active
Mr Alistair Falconer Hart
CeasedGreat Western Road, GlasgowG13 2YD
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Ceased 12 May 2023
Mr Alistair Falconer Hart
Great Western Road, GlasgowG13 2YD
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Ceased 12 May 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 November 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
7 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2023
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2020
22 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2020
9 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2020
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019