Introduction
Watch Company
H
HART WEALTH LIMITED
HART WEALTH LIMITED is an active company incorporated on 6 July 2022 with the registered office located in Inverness. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HART WEALTH LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
SC737659
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Marr House Beechwood Business Park Inverness, IV2 3BW,
Previous Addresses
10 James Street Helensburgh Argyll and Bute G84 8AS Scotland
From: 6 July 2022To: 17 April 2024
12 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Adrian Peter
ActiveSt. John Street, LondonEC1M 4JN
Born March 1965
Director
Appointed 19 May 2023
BROWN, Adrian Peter
St. John Street, LondonEC1M 4JN
Born March 1965
Director
19 May 2023
Active
GOY, Matthew Leslie
ActiveSt John Street, LondonEC1M 4JN
Born August 1976
Director
Appointed 19 May 2023
GOY, Matthew Leslie
St John Street, LondonEC1M 4JN
Born August 1976
Director
19 May 2023
Active
JACKSON, Paul Francis
ActiveSt. John Street, LondonEC1M 4JN
Born November 1948
Director
Appointed 19 May 2023
JACKSON, Paul Francis
St. John Street, LondonEC1M 4JN
Born November 1948
Director
19 May 2023
Active
JELF, Christopher
ActiveSt John Street, LondonEC1M 4JN
Born July 1959
Director
Appointed 19 May 2023
JELF, Christopher
St John Street, LondonEC1M 4JN
Born July 1959
Director
19 May 2023
Active
ROWE, Richard Alexander
ActiveSt. John Street, LondonEC1M 4JN
Born April 1960
Director
Appointed 19 May 2023
ROWE, Richard Alexander
St. John Street, LondonEC1M 4JN
Born April 1960
Director
19 May 2023
Active
WILD, Donald James
ActiveSt. John Street, LondonEC1M 4JN
Born March 1957
Director
Appointed 19 May 2023
WILD, Donald James
St. John Street, LondonEC1M 4JN
Born March 1957
Director
19 May 2023
Active
HART, Alistair Falconer
ResignedJames Street, HelensburghG84 8AS
Born December 1962
Director
Appointed 06 Jul 2022
Resigned 19 May 2023
HART, Alistair Falconer
James Street, HelensburghG84 8AS
Born December 1962
Director
06 Jul 2022
Resigned 19 May 2023
Resigned
MALEHAM, Tracey Anne
ResignedJames Street, HelensburghG84 8AS
Born March 1973
Director
Appointed 06 Jul 2022
Resigned 19 May 2023
MALEHAM, Tracey Anne
James Street, HelensburghG84 8AS
Born March 1973
Director
06 Jul 2022
Resigned 19 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Integrity 365 Limited
ActiveSt. John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2023
Integrity 365 Limited
St. John Street, LondonEC1M 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2023
Active
Mr Alistair Falconer Hart
CeasedJames Street, HelensburghG84 8AS
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Ceased 19 May 2023
Mr Alistair Falconer Hart
James Street, HelensburghG84 8AS
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2022
Ceased 19 May 2023
Ceased
Ms Tracey Anne Maleham
CeasedJames Street, HelensburghG84 8AS
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Ceased 19 May 2023
Ms Tracey Anne Maleham
James Street, HelensburghG84 8AS
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2022
Ceased 19 May 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
13 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2023
13 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2023