Hartshead Square Developments Limited

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Hartshead Square Developments Limited

02800530•Private Limited With Share Capital

Second Floor South, 55 Baker Street, London, W1U8EW
Email01142286612

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Incorporated

17/03/1993

Company Age

33 years

Directors

1

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hartshead Square Developments Limited (02800530) is a private limited with share capital incorporated on 17/03/1993 (33 years old) and registered in london, W1U8EW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 17/03/1993
W1U8EW

Financial Overview

Total Assets

£3.92M

Liabilities

£3.5K

Net Assets

£3.91M

Cash

£5.8K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
A
anthony marsden
director

Charges

24

Registered

5

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Capital Cancellation Shares
Category:Capital
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Legacy
Category:Mortgage
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2006
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Mortgage
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Mortgage
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Mortgage
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Mortgage
Date:01-05-2002
Legacy
Category:Mortgage
Date:01-05-2002
Legacy
Category:Mortgage
Date:01-05-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Mortgage
Date:11-03-2002
Legacy
Category:Mortgage
Date:11-03-2002
Legacy
Category:Mortgage
Date:18-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Mortgage
Date:04-05-2001
Resolution
Category:Resolution
Date:10-04-2001
Legacy
Category:Annual Return
Date:10-04-2001
Legacy
Category:Address
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Capital
Date:16-08-2000
Legacy
Category:Capital
Date:16-08-2000
Legacy
Category:Officers
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 - 15 Market Place, Sheffield, South Yorkshire, S12GH
Second Floor South, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered

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Contact

01142286612
info@highcourtbusinesscentre.co.ukmeetings@highcourtbusinesscentre.co.ukoffices@highcourtbusinesscentre.co.uk
Second Floor South, 55 Baker Street, London, W1U8EW