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Hartshill Construction Limited (Companies House Registration Number 05345153) is a private limited company founded on 2005-01-27 in England. This business can be found at The Paddock St. Peters Road, Arnesby, Leicester LE8 5WJ. Hartshill Construction Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name	Hartshill Construction Limited
Number	05345153
Date of Incorporation:	January 27, 2005
End of financial year:	31 January
Address:	The Paddock St. Peters Road, Arnesby, Leicester, LE8 5WJ
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in this particular firm, we can name: Herbert B. (appointed on 27 January 2005). The official register indexes 2 persons of significant control, namely: Herbert B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Herbert B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts 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

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

Filings

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

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(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)

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