HM

HART MATERIALS LIMITED

Active

Company number 06504658

Tamworth, England · Incorporated 14 February 2008

Unit 20 Tame Valley Business Centre, Magnus, Wilnecote, Tamworth, B77 5BY, England

Last updated on 19 September 2026

Wholesale of chemical products · SIC 46750

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2012

Company overview

HART MATERIALS LIMITED is an active private limited company incorporated on 14 February 2008 and registered in England and Wales. Its registered office is at Unit 20 Tame Valley Business Centre, Magnus, Wilnecote, Tamworth, B77 5BY, England. Its principal activity is wholesale of chemical products (SIC 46750).

It is controlled by Pi-Kem Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: ROUSE, Colin Robert (appointed 4 May 2021) and ROUSE, Fiona Elisabeth (appointed 4 May 2021). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 28 August 2025. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. 68 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PI-KEM HOLDINGS LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PI-KEM HOLDINGS LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

RC
ROUSE, Colin Robert
Director
4 May 2021
RF
ROUSE, Fiona Elisabeth
Director
4 May 2021
HP
HART, Philip Julian Anthony
Director · Resigned
5 September 2012
LP
LANSDELL, Paul Averell William, Dr
Director · Resigned
5 September 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 February 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 February 2008
HF
HART, Florence Anne
Director · Resigned
14 February 2008
HA
HART, Anthony Christopher, Dr
Director · Resigned
14 February 2008

Persons with significant control

PS
Pi-Kem Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2023

Funding

1 funding round
5 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Legacy
Mortgage
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Capital Allotment Shares
Capital
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Accounts
4 April 2009 View
Legacy
Mortgage
2 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
4 March 2008 View
Incorporation Company
Incorporation
14 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHARTBILL LIMITED
#08170273
Suite 1 5 Percy Street, London, W1T 1DG
dissolved
T.S SPORTS MANAGEMENT LTD
#07023694
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB
active
STEAK OUT 196 LTD
#06951632
Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
dissolved
POTION DA8 LTD
#06937288
Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
dissolved
INTAMICA LIMITED
#06927035
Global House, 5a Sandy`S Row, London, E1 7HW
dissolved
Show all related companies

Companies at this postcode

B77 5BY

LORDWELL HOLDINGS LTD
#13452805
active
VANTAGE WHOLESALE UK LTD
#17260932
active
See all companies at B77 5BY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.