Hartshill Construction Limited. Head office in Leicester. Check Director.

Hartshill Construction Limited, Leicester

Hartshill Construction Limited is a private limited company. Situated at The Paddock St. Peters Road, Arnesby, Leicester LE8 5WJ, the above-mentioned 19 years old enterprise was incorporated on 2005-01-27 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this firm: Herbert B. (appointed on 27 January 2005).

About
Name: Hartshill Construction Limited
Number: 05345153
Incorporation date: 2005-01-27
End of financial year: 31 January


Address:	The Paddock St. Peters Road Arnesby Leicester LE8 5WJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Herbert B.

1 February 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Herbert B.

20 February 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	18	18	18	-	-	18	18	18	18	18	18	18	18
Fixed Assets	164,017	164,017	164,017	-	-	164,017	164,017	164,017	164,017	164,017	164,017	164,017	164,017
Number Shares Allotted	-	-	-	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	-6,301	-6,301	-6,301	-6,301	-6,301	-5,909	-	-	-	-	-	-	-
Tangible Fixed Assets	164,017	164,017	164,017	164,017	164,017	164,017	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-6,301	-6,301	-6,301	-6,301	-6,301	-5,909	-7,908	-6,784	-3,183	-6,689	-9,808	-13,176	-19,555

The target date for Hartshill Construction Limited confirmation statement filing is 2024-02-24. The most recent confirmation statement was submitted on 2023-02-10. The deadline for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Herbert B. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Herbert B. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/10 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: 2021/05/06. New Address: The Paddock St. Peters Road Arnesby Leicester LE8 5WJ. Previous address: Units 1-3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU England filed on: 6th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 20th, November 2020 \| accounts	Free Download (5 pages)
AD01	Address change date: 2020/02/26. New Address: Units 1-3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU. Previous address: The Paddock St. Peters Road Arnesby Leicester LE8 5WJ England filed on: 26th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/02/20 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/08/08. New Address: The Paddock St. Peters Road Arnesby Leicester LE8 5WJ. Previous address: Post Office House 100 Long Street Atherstone Warwickshire CV9 1AP filed on: 8th, August 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (20 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/24 capital
RT01	Administrative restoration application filed on: 24th, June 2016 \| restoration	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (20 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/24 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, June 2016 \| accounts	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, September 2015 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, June 2015 \| gazette	Free Download (1 page)
TM01	2014/03/11 - the day director's appointment was terminated filed on: 23rd, December 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/10 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/10 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/01/27. filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/10 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/06/08 from the Paddocks, St Peters Road Arnesby Leicester LE8 5WJ filed on: 8th, June 2010 \| address	Free Download (1 page)
CH01	On 2009/03/12 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
TM02	2010/03/09 - the day secretary's appointment was terminated filed on: 9th, March 2010 \| officers	Free Download (1 page)
TM01	2010/03/09 - the day director's appointment was terminated filed on: 9th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/10 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 13th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 15th, February 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 15th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, January 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, January 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 27th, January 2005 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Tividale Properties Limited
Greenbuild Group Properties Limited
Popwrks Limited
Designer Bathrooms (leicester) Limited


Melton Road Management Limited
Plaay? Ltd
Truscott Wealth Management Limited

Find other company