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HART SHAW LIMITED

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

This company is commonly known as Hart Shaw Limited. The company was founded 32 years ago and was given the registration number 02648036. The firm's registered office is in SHEFFIELD BUSINESS PARK. You can find them at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HART SHAW LIMITED
Company Number:02648036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU

Corporate Secretary23 September 2021Active
The Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU

Director23 September 2021Active
17 Admirals Crest, Scholes, Rotherham, S61 2SW

Secretary23 September 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 September 1991Active
The Hart Shaw Building, Europa Link, Sheffield Business Park, S9 1XU

Director17 January 2005Active
The Sawmill, Out Lane Outseats, Hathersage, S32 1BQ

Director18 March 1994Active
25 Hallam Road, Rotherham, S60 3BT

Director23 September 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 September 1991Active

People with Significant Control

Hart Shaw Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Appoint corporate secretary company with name date.

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2021-10-05Officers

Termination secretary company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2021-01-29Officers

Change person director company with change date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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