HARTSHEAD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9RR

Company number 09211092
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016. The most likely internet sites of HARTSHEAD INVESTMENTS LIMITED are www.hartsheadinvestments.co.uk, and www.hartshead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hartshead Investments Limited is a Private Limited Company. The company registration number is 09211092. Hartshead Investments Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Hartshead Investments Limited is 74 Wimpole Street London W1g 9rr. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. MARSDEN, Anthony is a Director of the company. SMITHIES, James Marchant is a Director of the company. Secretary SWALLOW, Graham Senior has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUDD, Andrew James
Appointed Date: 15 January 2016
Director
BRADBROOK, Michael Leslie
Appointed Date: 10 September 2014
75 years old
Director
MARSDEN, Anthony
Appointed Date: 10 September 2014
71 years old
Director
SMITHIES, James Marchant
Appointed Date: 10 September 2014
78 years old

Resigned Directors

Secretary
SWALLOW, Graham Senior
Resigned: 15 January 2016
Appointed Date: 10 September 2014

Persons With Significant Control

Mr Anthony Marsden
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

HARTSHEAD INVESTMENTS LIMITED Events

27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Apr 2016
Total exemption full accounts made up to 30 September 2015
23 Feb 2016
Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016
Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016
24 Nov 2015
Registration of charge 092110920004, created on 20 November 2015
...
... and 0 more events
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5
16 Apr 2015
Registration of charge 092110920003, created on 8 April 2015
11 Apr 2015
Registration of charge 092110920001, created on 8 April 2015
11 Apr 2015
Registration of charge 092110920002, created on 8 April 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

HARTSHEAD INVESTMENTS LIMITED Charges

20 November 2015
Charge code 0921 1092 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hampshire Bank Trust PLC
Description: None…
8 April 2015
Charge code 0921 1092 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: None…
8 April 2015
Charge code 0921 1092 0002
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: F/H land and buildings being 5 to 21 (odd) market place and…
8 April 2015
Charge code 0921 1092 0001
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Contains fixed charge…

Similar Companies

HARTSHEAD DESIGNS LIMITED HARTSHEAD INDUSTRIAL SERVICES LIMITED HARTSHEAD LTD HARTSHEAD MEATS (2011) LIMITED HARTSHEAD MEATS LIMITED HARTSHEAD MOOR CLUB LIMITED HARTSHEAD PLANT AND SERVICES LIMITED