MATTHEW HARDCASTLE LIMITED

Overview

Company Name	MATTHEW HARDCASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05966554
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATTHEW HARDCASTLE LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is MATTHEW HARDCASTLE LIMITED located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What were the previous names of MATTHEW HARDCASTLE LIMITED?

Previous Company Names
Company Name	From	Until
FIRST-STOP CUT LIMITED	Oct 13, 2006	Oct 13, 2006

What are the latest accounts for MATTHEW HARDCASTLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MATTHEW HARDCASTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for MATTHEW HARDCASTLE LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 12, 2026	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Jan 06, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 13, 2024 with updates	5 pages	CS01

Mar 31, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 13, 2023 with updates	4 pages	CS01

Apr 01, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 13, 2022 with updates	4 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 13, 2021 with updates	4 pages	CS01

Feb 26, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 14, 2020	Change of details for Mr Matthew Charles Hardcastle as a person with significant control on Oct 11, 2020	2 pages	PSC04

Dec 13, 2020	Confirmation statement made on Oct 13, 2020 with updates	5 pages	CS01

Dec 11, 2020	Director's details changed for Mr Matthew Charles Hardcastle on Oct 11, 2020	2 pages	CH01

Dec 11, 2020	Registered office address changed from C/O C/O Synerg 27 Old Gloucester Street, London WC1N 3AX England to 85 Great Portland Street First Floor London W1W 7LT on Dec 11, 2020	1 pages	AD01

Dec 11, 2020	Change of details for Mr Matthew Hardcastle as a person with significant control on Oct 13, 2020	2 pages	PSC04

Dec 11, 2020	Director's details changed for Mr Matthew Hardcastle on Oct 13, 2020	2 pages	CH01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Nov 18, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 01, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of MATTHEW HARDCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDCASTLE, Matthew Charles Great Portland Street First Floor W1W 7LT London 85 England	Mar 01, 2007		Director	Great Portland Street First Floor W1W 7LT London 85 England	England	British	1969-5	120253820001
FORSTER, Astrid Sandra Clare Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom	May 01, 2008	Nov 14, 2011	Secretary	Isenhurst Court Streatfield Road TN21 8LJ Heathfield Flat 2 East Sussex United Kingdom		British		131905940001
GOOD, Jayne Elizabeth Woodside Pilmer Road TN6 2UB Crowborough East Sussex	Mar 01, 2007	May 01, 2008	Secretary	Woodside Pilmer Road TN6 2UB Crowborough East Sussex		British		89543380001
LUNN, Denis Christopher Carter Blaven Roedean Road TN2 5JX Tunbridge Wells Kent	Oct 13, 2006	Mar 01, 2007	Secretary	Blaven Roedean Road TN2 5JX Tunbridge Wells Kent		British		80561120001
GOOD, Jayne Elizabeth Woodside Pilmer Road TN6 2UB Crowborough East Sussex	Oct 13, 2006	Mar 01, 2007	Director	Woodside Pilmer Road TN6 2UB Crowborough East Sussex		British	1966-1	89543380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTHEW HARDCASTLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Charles Hardcastle 27 Gloucester Street WC1N 3AX London C/O Synerg England	Apr 06, 2016	27 Gloucester Street WC1N 3AX London C/O Synerg England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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