Company Summary

Harts Investments Designated Activity Company was set up on Friday the 24th of July 2015. Their current partial address is East Wall Dublin 3 Ireland, and the company status is Normal. The company's current directors have been the director of 94 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:Unit 7,
Alexandra Place,
East Road,
East Wall Dublin 3 Ireland
Key Executive:Mr McCaughley
Company Size:Log-In To View

Key Contact Profile

Mr McCaughley is a Company Director of Harts Investments Designated Activity Company since 2015 and a listed Director of 36 other companies.

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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/SECRETARY12/09/201922/10/2019Join Up
B10 CHANGE IN DIRECTORS/SECRETARY17/07/201913/09/2019Join Up
B1 ANNUAL RETURN24/07/201804/04/2019Join Up
ACCOUNT DETAILS31/12/201704/04/2019Join Up
B10 CHANGE IN DIRECTORS/SECRETARY24/08/201827/08/2018Join Up
THIS COMPANY HAS 30 OTHER DOCS »

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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:29/09/2019
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

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Directors & Owners

Satisfy due diligence requirments 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

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