C.P. HART & SONS LIMITED
Company Number 00889832
Status
Active
Incorporated
October 17, 1966
Entity Type
Ltd
Registered Office
2 Kingmaker Court
Warwick
CV34 6DY
4649947599
Financial Calendar & Filing Registry
Filing Classification
Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
May 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
C.P. HART & SONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00889832, this organization has been active since October 1966. Primarily in the 46499 sector, the business maintains its official headquarters at 2 Kingmaker Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 21, 2026
Officers
Mar 30, 2026
Accounts
Jan 19, 2026
Officers
Nov 24, 2025
Confirmation Statement
Apr 23, 2025
Persons With Significant Control
Mar 21, 2025
Persons With Significant Control
Mar 21, 2025
Accounts
Jan 16, 2025
Officers
Nov 18, 2024
Officers
Sep 24, 2024
Persons With Significant Control
Sep 16, 2024
Accounts
Aug 23, 2024
Address
Jul 30, 2024
Accounts
May 13, 2024
Confirmation Statement
May 1, 2024
Officers
Jan 11, 2024
Officers
Jan 11, 2024
Confirmation Statement
Apr 18, 2023
Accounts
Apr 4, 2023
Officers
Nov 9, 2022
Resolution
Oct 12, 2022
Incorporation
Oct 12, 2022
Officers
Oct 6, 2022
Officers
Oct 6, 2022
Officers
Oct 5, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Wolseley Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Charco 2010 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 60 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
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15738682
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