Company Summary

Harts Investments Designated Activity Company was set up on Friday the 24th of July 2015. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 50 other Irish companies between them; 3 of which are now closed. Harts Investments Designated Activity Company has 1 shareholder.

Company Name:Harts Investments Designated Activity Company
Company Status:NORMAL
Company Address:90c South Circular Road,
Dublin 8, Dublin, Ireland
Key Executive:Mr Crescenzi
Company Size:Log-In To View

Key Contact Profile

Mr Crescenzi is a Company Director of Harts Investments Designated Activity Company since 2019 and a listed Director of 55 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Harts Investments Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY20/12/201906/10/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY20/12/201910/09/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY20/12/201901/09/2020Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.24/04/202028/04/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY12/09/201922/10/2019Join Up
THIS COMPANY HAS 34 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Harts Investments Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:09/02/2022
Latest Accounts Filed:04/04/2019
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:24/07/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Harts Investments Designated Activity Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Harts Investments Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Harts Investments Designated Activity Company and Anti-Money Laundering checks (AML checks) on Harts Investments Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Harts Investments Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

How 'Green' is your company

02/12/2022

If you're not 100% sure. You are not on your own. Many companies have an objective to become 'greener' or more sustainable.

Read More »

A Shift In Companies Behaviours In Order To Comply With A New Directive

28/11/2022

Companies across Europe are now beginning to change their behaviour in order to comply with a new directive issued by the European Commission (CSRD). Prior to this, companies opted to become more sustainable for reputational reasons.

Read More »

We'd like to introduce you to Synesgy.com

22/11/2022

Being a sustainable business now brings many advantages both environmentally and commercially.

Read More »

Risk Management with Link2Bank

11/11/2022

Companies around Ireland are completing risk management assessments now more than ever, due to the predicted volatility of the economy in the months ahead.

Read More »