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GOODWIN HARTSHORN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodwin Hartshorn Ltd. The company was founded 22 years ago and was given the registration number 04468791. The firm's registered office is in ASCOT. You can find them at The Old Bakehouse, Course Road, Ascot, Berkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GOODWIN HARTSHORN LTD
Company Number:04468791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, New Cross Road, London, England, SE14 5DS

Secretary23 August 2002Active
Studio C, Studio C, 6 Little Thames Walk, London, United Kingdom, SE8 3FB

Director23 August 2002Active
Studio C, Studio C, 6 Little Thames Walk, London, United Kingdom, SE8 3FB

Director23 August 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary25 June 2002Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mr Richard Andrew Hartshorn
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Studio C, 6 Little Thames Walk, London, England, SE8 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Henry Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Studio C, 6 Little Thames Walk, London, England, SE8 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Officers

Change person director company with change date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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