Company number 08647027
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address PLOUGH HILL BARN, STANSFIELD, SUDBURY, SUFFOLK, CO10 8WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Director's details changed for Jane Ann Craig on 1 September 2016; Registration of charge 086470270009, created on 5 August 2016. The most likely internet sites of HARTSHIELD LIMITED are www.hartshield.co.uk, and www.hartshield.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and four months. Hartshield Limited is a Private Limited Company.
The company registration number is 08647027. Hartshield Limited has been working since 12 August 2013.
The present status of the company is Active. The registered address of Hartshield Limited is Plough Hill Barn Stansfield Sudbury Suffolk Co10 8ws. The company`s financial liabilities are £491.77k. It is £-52.06k against last year. The cash in hand is £357.17k. It is £325.2k against last year. And the total assets are £367.24k, which is £332.63k against last year. SAWYER, Chrsitopher John is a Director of the company. SAWYER, Jane Ann is a Director of the company. The company operates in "Dormant Company".
hartshield Key Finiance
LIABILITIES
£491.77k
-10%
CASH
£357.17k
+1017%
TOTAL ASSETS
£367.24k
+961%
All Financial Figures
Current Directors
Persons With Significant Control
Christopher Sawyer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Sawyer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARTSHIELD LIMITED Events
12 Sep 2016
Confirmation statement made on 12 August 2016 with updates
08 Sep 2016
Director's details changed for Jane Ann Craig on 1 September 2016
17 Aug 2016
Registration of charge 086470270009, created on 5 August 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Registration of charge 086470270008, created on 4 February 2016
...
... and 10 more events
25 Jun 2014
Resolutions
-
RES13 ‐
Sub-divide shares 17/06/2014
25 Jun 2014
Sub-division of shares on 17 June 2014
21 Aug 2013
Company name changed hartshield NO3 LIMITED\certificate issued on 21/08/13
-
RES15 ‐
Change company name resolution on 2013-08-12
21 Aug 2013
Change of name notice
12 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
5 August 2016
Charge code 0864 7027 0009
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a halyard house 39B peckham street bury st…
4 February 2016
Charge code 0864 7027 0008
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 garland street bury st edmunds suffolk title number…
4 December 2015
Charge code 0864 7027 0007
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 southgate street bury st edmunds…
26 June 2015
Charge code 0864 7027 0006
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 haberden place bury st edmunds t/no sk 6540…
23 April 2015
Charge code 0864 7027 0005
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63A churchgate street bury st edmunds suffolk t/no SK352102…
30 March 2015
Charge code 0864 7027 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 February 2015
Charge code 0864 7027 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16A garland street bury st edmunds suffolk t/no SK170885…
4 February 2015
Charge code 0864 7027 0002
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 2 alicia court bury st edmunds suffolk t/no…
23 October 2014
Charge code 0864 7027 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…