HART ST MALTINGS LTD

Active Henley-On-Thames

Development of building projects

0 employees website.com
Development of building projects
H

HART ST MALTINGS LTD

Development of building projects

Founded 14 Feb 2012 Active Henley-On-Thames, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 8 months remaining
Net assets £298K £0 2024 year on year
Total assets £333K £0 2024 year on year
Total Liabilities £35K £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 The Maltings Hart Street Henley-On-Thames RG9 2FE United Kingdom

Full company profile for HART ST MALTINGS LTD (07948433), an active company based in Henley-On-Thames, United Kingdom. Incorporated 14 Feb 2012. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£298.35k

Total Liabilities

£35.01k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

11%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
James Stewart MackieDirectorBritishEngland5114 Feb 2012Active
James Stewart MackieDirectorBritishEngland5114 Feb 2012Active
Paul Andrew SpringettDirectorBritishEngland7617 Aug 2015Active

Shareholders

Shareholders (2)

James Stewart Mackie
50.0%
50
Paul Andrew Springett
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

James Stewart Mackie

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Paul Andrew Springett

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Stewart Mackie

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul Andrew Springett

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
3, The Maltings, Hart Street, Henley-On-Thames (RG9 2FE) SOUTH OXFORDSHIRE
Freehold-17 Apr 2012
3, The Maltings, Hart Street, Henley-On-Thames (RG9 2FE)
Freehold
Added 17 Apr 2012
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
3 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Apr 2025OfficersChange to director Mr James Stewart Mackie on 3 Apr 2025
3 Apr 2025Persons With Significant ControlChange to Mr Paul Andrew Springett as a person with significant control on 3 Apr 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

3 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Apr 2025 Officers

Change to director Mr James Stewart Mackie on 3 Apr 2025

3 Apr 2025 Persons With Significant Control

Change to Mr Paul Andrew Springett as a person with significant control on 3 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 28 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Apr 2025

Change to director Mr James Stewart Mackie on 3 Apr 2025

1 years ago on 3 Apr 2025

Change to Mr Paul Andrew Springett as a person with significant control on 3 Apr 2025

1 years ago on 3 Apr 2025