General information

Name:

Hart Shaw Ltd

Office Address:

The Hart Shaw Building Europa Link S9 1XU Sheffield Business Park

Number: 02648036

Incorporation date: 1991-09-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hart Shaw started its business in 1991 as a Private Limited Company under the following Company Registration No.: 02648036. This business has been active for thirty three years and the present status is active. This company's headquarters is registered in Sheffield Business Park at The Hart Shaw Building. Anyone could also find this business utilizing its zip code : S9 1XU. The firm has operated under three names. The company's initial official name, Hart Shaw, was switched on January 11, 2005 to Hs 2005. The current name, used since 2008, is Hart Shaw Limited. This firm's declared SIC number is 74990, that means Non-trading company. Hart Shaw Ltd released its latest accounts for the period up to Saturday 30th April 2022. Its latest annual confirmation statement was submitted on Saturday 23rd September 2023.

Martin M. is the following enterprise's solitary managing director, that was assigned this position in 2021. Since 2005 Paul D., had been supervising the following business until the resignation in September 2021. Additionally a different director, namely John D. resigned in 2005. At least one secretary in this firm is a limited company: H S Secretaries Limited.

  • Previous company's names
  • Hart Shaw Limited 2008-01-22
  • Hs 2005 Limited 2005-01-11
  • Hart Shaw Limited 1991-09-23

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 September 2021

Address: Europa Link, Sheffield, S9 1XU, United Kingdom

Latest update: 6 January 2024

Martin M.

Role: Director

Appointed: 23 September 2021

Latest update: 6 January 2024

People with significant control

The companies that control this firm are: Hart Shaw Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Sheffield Business Park, Europa Link, S9 1XU and was registered as a PSC under the registration number Oc310996.

Hart Shaw Llp
Address: The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number Oc310996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 15 January 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 21 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 January 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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