Hart Square Limited
- Company number
- 06880251
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2009
- Nature of business
- Information technology consultancy activities
- Corporate group
- Clearcourse Partnership Holdings Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Glenda | Director | 17 Apr 2009 | 19 Dec 2019 |
| GUALTIERI, John Gerard | Director | 19 Dec 2019 | 31 Jan 2023 |
| ROWE, Joshua Barrett | Director | 19 Dec 2019 | 25 Sep 2024 |
| GRAFTON, Mark David | Director | 23 Sep 2024 | 14 Jul 2025 |
| BIELAWSKI, Sacha | Director | 15 Jul 2025 | 19 Dec 2025 |
| BAYLES, Nigel | Director | 16 Jan 2026 | |
| HAMILTON, Else Christina | Director | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Glenda Parker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Dec 2019 |
| Clearcourse Partnership Acquireco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 28 Jan 2021 |
| Clearcourse Partnership Acquireco Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 30 Apr 2019 | £969,189 | £862,357 |
| 30 Apr 2018 | £786,007 | £693,702 |
| 30 Apr 2017 | £493,277 | £519,419 |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
Connections
Owned by
Hart Square Limited → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited
Directors’ other companies
- BAYLES, Nigel - Director at Netxtra Limited
- BAYLES, Nigel - Director at Ariadne Computer Systems Limited
- BAYLES, Nigel - Director at E-Dataware Limited
- BAYLES, Nigel - Director at Memnet Limited
- BAYLES, Nigel - Director at NFP Services Co Limited
- BAYLES, Nigel - Director at Crafty Clicks Limited
- BAYLES, Nigel - Director at Practice Point Limited
- HAMILTON, Else Christina - Director at Crafty Clicks Limited
- HAMILTON, Else Christina - Director at E-Dataware Limited
- HAMILTON, Else Christina - Director at Sellerdeck Limited
Companies at the same address
- 349 Group Limited (13177164)
- 4ward Communications Limited (05197548)
- Adelante Software Ltd (04450760)
- Apt Software Limited (02603226)
- Apt Solutions Limited (02228445)
- Ariadne Computer Systems Limited (03518334)
- Aspidistra Holdings Limited (10198125)
- Assure (UK) Limited (08335359)
- Avon Data Systems Limited (02411998)
- Baltic Energy Trading Ltd (04328463)