HARTSHEAD INVESTMENTS LIMITED

Overview

Company Name	HARTSHEAD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09211092
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2014
Date of Cessation	Apr 30, 2019

Summary

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

What is the purpose of HARTSHEAD INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HARTSHEAD INVESTMENTS LIMITED located?

Registered Office Address	74 Wimpole Street W1G 9RR London
Undeliverable Registered Office Address	No

What are the latest accounts for HARTSHEAD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for HARTSHEAD INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2019

Application to strike the company off the register

3 pages

DS01

Sep 22, 2018

Confirmation statement made on Sep 10, 2018 with no updates

3 pages

CS01

Jun 25, 2018

Micro company accounts made up to Sep 30, 2017

5 pages

Sep 20, 2017

Confirmation statement made on Sep 10, 2017 with no updates

3 pages

CS01

Jun 30, 2017

Total exemption full accounts made up to Sep 30, 2016

9 pages

Sep 27, 2016

Confirmation statement made on Sep 10, 2016 with updates

5 pages

CS01

Apr 01, 2016

Total exemption full accounts made up to Sep 30, 2015

9 pages

Feb 23, 2016

Appointment of Mr Andrew James Rudd as a secretary on Jan 15, 2016

2 pages

AP03

Feb 23, 2016

Termination of appointment of Graham Senior Swallow as a secretary on Jan 15, 2016

1 pages

TM02

Nov 24, 2015

Registration of charge 092110920004, created on Nov 20, 2015

31 pages

MR01

Sep 15, 2015

Annual return made up to Sep 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 5	SH01

Apr 16, 2015

Registration of charge 092110920003, created on Apr 08, 2015

25 pages

MR01

Apr 11, 2015

Registration of charge 092110920001, created on Apr 08, 2015

36 pages

MR01

Apr 11, 2015

Registration of charge 092110920002, created on Apr 08, 2015

31 pages

MR01

Sep 10, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 5	SH01
incorporation	Sep 10, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of HARTSHEAD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUDD, Andrew James Cedar Drive Barming ME16 9HD Maidstone 8 Kent England	Jan 15, 2016		Secretary	Cedar Drive Barming ME16 9HD Maidstone 8 Kent England					205431600001
BRADBROOK, Michael Leslie Wimpole Street W1G 9RR London 74 United Kingdom	Sep 10, 2014		Director	Wimpole Street W1G 9RR London 74 United Kingdom	England	British	1949-10	Company Director	3910960002
MARSDEN, Anthony Wimpole Street W1G 9RR London 74 United Kingdom	Sep 10, 2014		Director	Wimpole Street W1G 9RR London 74 United Kingdom	England	British	1954-4	Company Director	190815020001
SMITHIES, James Marchant Wimpole Street W1G 9RR London 74 United Kingdom	Sep 10, 2014		Director	Wimpole Street W1G 9RR London 74 United Kingdom	England	British	1947-2	Consultant Surveyor	37603190001
SWALLOW, Graham Senior Wimpole Street W1G 9RR London 74 United Kingdom	Sep 10, 2014	Jan 15, 2016	Secretary	Wimpole Street W1G 9RR London 74 United Kingdom					190815030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTSHEAD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Marsden Wimpole Street W1G 9RR London 74 England	Apr 06, 2016	Wimpole Street W1G 9RR London 74 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HARTSHEAD INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 20, 2015 Delivered On Nov 24, 2015	Outstanding
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Hampshire Bank Trust PLC
	Transactions Nov 24, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 08, 2015 Delivered On Apr 16, 2015	Outstanding
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Hampshire Trust PLC
	Transactions Apr 16, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 08, 2015 Delivered On Apr 11, 2015	Outstanding
	Brief description F/H land and buildings being 5 to 21 (odd) market place and 22 to 26 (even) high court sheffield t/no SYK380887. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hampshire Trust PLC
	Transactions Apr 11, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 08, 2015 Delivered On Apr 11, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hampshire Trust PLC
	Transactions Apr 11, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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.
license: CC0