HARTSHEAD SQUARE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HARTSHEAD SQUARE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARTSHEAD SQUARE DEVELOPMENTS LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARTSHEAD SQUARE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATSON HOUSE
LONDON
W1U 7BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MARSDEN Apr 1954 British Director 2011-05-09 CURRENT
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director 1993-12-16 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-03-17 UNTIL 1993-04-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-03-17 UNTIL 1993-04-14 RESIGNED
MR JAMES MARCHANT SMITHIES Feb 1947 British Director 1998-02-18 UNTIL 2019-07-02 RESIGNED
MR ANTHONY MARSDEN Apr 1954 British Director 1993-04-14 UNTIL 1993-10-27 RESIGNED
MR BRIAN HENTON Sep 1946 British Director 1993-04-14 UNTIL 1998-02-18 RESIGNED
GRAHAM SENIOR SWALLOW Oct 1953 British Secretary 1993-11-26 UNTIL 1993-12-16 RESIGNED
GRAHAM SENIOR SWALLOW Oct 1953 British Secretary 1998-06-02 UNTIL 2016-01-15 RESIGNED
MR ANDREW JAMES RUDD Secretary 2016-01-15 UNTIL 2021-06-24 RESIGNED
MR ANTHONY MARSDEN Apr 1954 British Secretary 1993-04-14 UNTIL 1993-10-27 RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Secretary 1993-12-16 UNTIL 1998-06-02 RESIGNED
GRANGEWOOD ENTERPRISES LIMITED Corporate Director 2000-07-20 UNTIL 2011-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Marsden 2016-04-06 4/1954 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVINCIAL HOUSE (SHEFFIELD) LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
PROVINCIAL HOUSE GROUP PLC Dissolved... DORMANT 68100 - Buying and selling of own real estate
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED Dissolved... FULL 41100 - Development of building projects
ESTATE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAISEDBEACH PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CYLEX INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONOMAX INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AILSA HOUSE LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
HARTSHEAD (GENERAL) LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
KEYLANDMARK LIMITED BRADFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEHALL LANDING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEVEN TWO TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEYLAND GREGORY (RETAIL) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOMCO (3319) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
HARROGATE ACES LIMITED HARROGATE ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED BRADFORD Dissolved... DORMANT 41100 - Development of building projects
R HEALTHCARE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GREENHAM BUSINESS PARK MANAGEMENT LIMITED TIVERTON ENGLAND Active DORMANT 99999 - Dormant Company
LAMBERT SMITH HAMPTON GROUP LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-21 31-12-2022 £14,461 Cash £3,939,556 equity
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £13,967 Cash £3,950,261 equity
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £19,431 Cash £3,961,720 equity
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-12-2019 £70,422 Cash £4,173,076 equity
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £502,182 Cash £4,318,827 equity
Hartshead Square Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-12-2017 £276,543 Cash £4,342,328 equity

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