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HARTSHILL HOLDINGS LIMITED

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

This company is commonly known as Hartshill Holdings Limited. The company was founded 44 years ago and was given the registration number 01469373. The firm's registered office is in STAFFORDSHIRE. You can find them at 292 Hartshill Road Hartshill, Stoke On Trent, Staffordshire, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:HARTSHILL HOLDINGS LIMITED
Company Number:01469373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:292 Hartshill Road Hartshill, Stoke On Trent, Staffordshire, ST4 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Glebe Aalin, Station Road, Ballaugh, Ramsey, IM7 5BW

Secretary-Active
29 Chillington Way, Norton, Stoke-On-Trent, ST6 8GJ

Director06 May 1996Active
4 Glebe Aalin, Station Road, Ballaugh, Ramsey, IM7 5BW

Director-Active
4 Glebe Aalin, Station Road, Ballaugh, Ramsey, IM7 5BW

Director-Active

People with Significant Control

Mr Adam Bowyer
Notified on:24 April 2023
Status:Active
Date of birth:September 1971
Nationality:British
Address:292 Hartshill Road Hartshill, Staffordshire, ST4 7NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Thomas Bowyer
Notified on:26 June 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:292 Hartshill Road Hartshill, Staffordshire, ST4 7NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Brenda Joy Bowyer
Notified on:25 June 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:292 Hartshill Road Hartshill, Staffordshire, ST4 7NH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Change person director company with change date.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2017-04-12Mortgage

Mortgage satisfy charge full.

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2017-04-12Mortgage

Mortgage satisfy charge full.

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2017-04-12Mortgage

Mortgage satisfy charge full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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