Dm Hartshorn Holdings Limited

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Dm Hartshorn Holdings Limited

05540047•Private Limited With Share Capital

Advanced House Littlewell Lane, Stanton-By-Dale, Derbyshire, DE74QW
01233664725

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Incorporated

18/08/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Dm Hartshorn Holdings Limited (05540047) is a private limited with share capital incorporated on 18/08/2005 (20 years old) and registered in derbyshire, DE74QW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/08/2005
DE74QW

Financial Overview

Total Assets

£2.74M

Liabilities

£217.7K

Net Assets

£2.52M

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£370.2K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
D
david michael hartshorn
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2015
Resolution
Category:Resolution
Date:26-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2015
Change Of Name Notice
Category:Change Of Name
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Address
Date:06-09-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2007
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Capital
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Accounts
Date:03-10-2005
Legacy
Category:Capital
Date:26-09-2005
Legacy
Category:Address
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Incorporation Company
Category:Incorporation
Date:18-08-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Advanced House Littlewell Lane, Stanton-By-Dale, Derbyshire De7 4Qw, Ilkeston, DE74QWRegistered

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Contact

01233664725
Advanced House Littlewell Lane, Stanton-By-Dale, Derbyshire, DE74QW