Hartshire Limited
Company Profile
live
UnknownHartshire Limited
05300059•Private Limited With Share Capital
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
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Incorporated
30/11/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Hartshire Limited (05300059) is a private limited with share capital incorporated on 30/11/2004 (21 years old) and registered in london, W1F7BL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/11/2004
W1F7BL
Financial Overview
Total Assets
£18.68M
Liabilities
£49.51M
Net Assets
£-30.83M
Est. Turnover
£19.94M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2020
Resolution
Category:Resolution
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2010
Resolution
Category:Resolution
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Mortgage
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Mortgage
Date:26-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:22-08-2007
Auditors Resignation Company
Category:Auditors
Date:01-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date23/09/2026
Filing Date13/02/2026
Latest Accounts29/12/2024
Trading Addresses
Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered
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Contact
02073194000
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL