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HARTSHIRE LIMITED - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
Company Information
- Company registration number
- 05300059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parcels Building
- 14 Bird Street
- London
- W1U 1BU
- United Kingdom Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom UK
Management
- Managing Directors
- REID, Duncan Murray
- Company secretaries
- CRUICKSHANK, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-30
- Age Of Company 2004-11-30 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ingenious Media Limited
- Freeshire Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGENIOUS TREASURY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-23
- Last Date: 2022-12-29
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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HARTSHIRE LIMITED Company Description
- HARTSHIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 05300059. Its current trading status is "live". It was registered 2004-11-30. It was previously called INGENIOUS TREASURY SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 05/04/2011.It can be contacted at Parcels Building .
Get HARTSHIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hartshire Limited - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
- 2004-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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accounts-with-accounts-type-small (2024-01-10) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-06) - CH01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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change-person-secretary-company-with-change-date (2023-03-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-11-25) - DISS40
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accounts-with-accounts-type-full (2022-11-24) - AA
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gazette-notice-compulsory (2022-11-22) - GAZ1
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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gazette-filings-brought-up-to-date (2022-02-24) - DISS40
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accounts-with-accounts-type-full (2022-02-23) - AA
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gazette-notice-compulsory (2022-02-22) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-12) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-small (2021-04-02) - AA
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
keyboard_arrow_right 2020
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dissolved-compulsory-strike-off-suspended (2020-03-14) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2020-05-02) - DISS40
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resolution (2020-11-17) - RESOLUTIONS
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gazette-notice-compulsory (2020-02-25) - GAZ1
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change-account-reference-date-company-previous-extended (2020-12-03) - AA01
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confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-11-21) - AA01
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accounts-with-accounts-type-small (2018-06-29) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-01) - AA
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change-account-reference-date-company-previous-shortened (2017-06-27) - AA01
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-08) - AA
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change-person-director-company-with-change-date (2013-09-11) - CH01
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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statement-of-companys-objects (2010-02-15) - CC04
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resolution (2010-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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legacy (2009-06-16) - 288b
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-06-09) - 288a
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legacy (2009-06-04) - 288a
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legacy (2009-04-03) - 395
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-01-22) - 395
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 395
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legacy (2008-09-01) - 288a
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legacy (2008-05-21) - 363a
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legacy (2008-05-14) - 288b
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accounts-with-accounts-type-full (2008-01-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-03-01) - 395
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legacy (2007-04-05) - 403a
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legacy (2007-09-04) - 288b
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auditors-resignation-company (2007-08-01) - AUD
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legacy (2007-08-22) - 288b
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legacy (2007-09-18) - 363s
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legacy (2007-12-17) - 287
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legacy (2007-07-03) - 288c
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 395
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-04-05) - 395
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legacy (2006-06-23) - 288a
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legacy (2006-11-02) - 288b
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legacy (2006-11-02) - 288a
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legacy (2006-06-23) - 288b
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legacy (2006-12-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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legacy (2005-03-18) - 395
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resolution (2005-08-02) - RESOLUTIONS
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legacy (2005-11-15) - 288a
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legacy (2005-12-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-17) - 288b
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legacy (2004-12-13) - 288a
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incorporation-company (2004-11-30) - NEWINC
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legacy (2004-12-20) - 225