HARTSHEAD SQUARE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
COMPANY NUMBER
02800530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/03/1993
(31 years and 9 months old)
WEBSITE
http://highcourtbusinesscentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/1993
25/06/1998
LUNARFIELD LIMITED
LONDON
W1U 7BU
Telephone: 01142286612
TPS: No
5 - 15 Market Place
Sheffield
South Yorkshire
S1 2GH
Watson House 54 Baker Street
London
W1U 7BU
Telephone: 2286600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTSHEAD SQUARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Company is dissolved | View Report |
| GREENHAM BUSINESS PARK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARTSHEAD SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARTSHEAD SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARTSHEAD SQUARE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/12/1993 - Present (31years) Secretary: 16/12/1993 - Present (31years) Born in Oct 1949 (age: 75) |
Active | Director&Secretary |
Current: 8 Past: 91 |
View Report |
|
09/05/2011 - Present (13 years and 7 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/03/1993 - Present (31 years and 9 months) 17/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
17/03/1993 - Present (31 years and 9 months) 17/03/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
14/04/1993 - 18/02/1998 (4 years and 10 months) Born in Sep 1946 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARTSHEAD SQUARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PROVINCIAL HOUSE (SHEFFIELD) LIMITED | Company is dissolved | View Report |
| GREENHAM BUSINESS PARK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 22/08/2019 | James Marchant Smithies (903760319) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 25/02/2016 | Graham Senior Swallow (905870415) has left the board |
| 25/02/2016 | Graham Senior Swallow (905870415) has left the board |
| 25/02/2016 | New Company Secretary Andrew James Rudd (920543060) Appointed |
| 25/02/2016 | New Company Secretary Andrew James Rudd (920543060) Appointed |
| 27/08/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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