HART SHAW LIMITED - SHEFFIELD BUSINESS PARK


Company Profile Company Filings

Overview

HART SHAW LIMITED is a Private Limited Company from SHEFFIELD BUSINESS PARK and has the status: Active.
HART SHAW LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: 02648036. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HART SHAW LIMITED - SHEFFIELD BUSINESS PARK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE HART SHAW BUILDING
SHEFFIELD BUSINESS PARK
SHEFFIELD SOUTH YORKSHIRE
S9 1XU

This Company Originates in : United Kingdom
Previous trading names include:
HS 2005 LIMITED (until 22/01/2008)
HART SHAW LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
H S SECRETARIES LIMITED Corporate Secretary 2021-09-23 CURRENT
MR MARTIN MCDONAGH Jul 1961 British Director 2021-09-23 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1991-09-23 UNTIL 1991-09-23 RESIGNED
MR IAN BRIGGS WALL Jan 1936 British Director 1991-09-23 UNTIL 1994-03-18 RESIGNED
JOHN JULIAN DUNK Jun 1946 British Director 1994-03-18 UNTIL 2005-01-17 RESIGNED
MR PAUL DAWSON Nov 1956 British Director 2005-01-17 UNTIL 2021-09-23 RESIGNED
MR MARTIN MCDONAGH Jul 1961 British Secretary 1991-09-23 UNTIL 2021-09-23 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1991-09-23 UNTIL 1991-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hart Shaw Llp 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HART SHAW LIMITED 2023-01-20 30-04-2022 £2 equity
Micro-entity Accounts - HART SHAW LIMITED 2022-01-08 30-04-2021 £2 equity
Micro-entity Accounts - HART SHAW LIMITED 2021-02-04 30-04-2020 £2 equity
Micro-entity Accounts - HART SHAW LIMITED 2020-01-04 30-04-2019 £2 equity
Dormant Company Accounts - HART SHAW LIMITED 2019-01-04 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - HART SHAW LIMITED 2018-01-05 30-04-2017 £2 Cash £2 equity
Abbreviated Company Accounts - HART SHAW LIMITED 2017-01-07 30-04-2016 £2 equity
Abbreviated Company Accounts - HART SHAW LIMITED 2016-01-06 30-04-2015 £2 equity
Abbreviated Company Accounts - HART SHAW LIMITED 2015-01-15 30-04-2014 £2 equity

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