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Company Information for

HARTSONG LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
02426973
Private Limited Company
Active

Company Overview

About Hartsong Ltd
HARTSONG LIMITED was founded on 1989-09-27 and has its registered office in . The organisation's status is listed as "Active". Hartsong Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARTSONG LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 02426973
Company ID Number 02426973
Date formed 1989-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTSONG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name HARTSONG LIMITED
The following companies were found which have the same name as HARTSONG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARTSONG CORPORATION California Unknown
HARTSONG FARM, L.C. 5848 BLANTYRE RD BROAD RUN VA 20137 Active Company formed on the 1994-09-16
HARTSONG RANCH INCORPORATED California Unknown

Company Officers of HARTSONG LIMITED

Current Directors
Officer Role Date Appointed
MARK ADRIAN GOLD
Company Secretary 1992-09-27
MARK ADRIAN GOLD
Director 1992-09-27
JANE ELIZABETH ROSS
Director 1992-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD ATTEY
Director 1999-10-15 2004-09-28
NOEL ANDERSON MCMICHAEL
Director 1992-09-27 2002-05-10
GENEE KARIN SCHOCK
Director 1997-10-03 1999-10-15
ANTHONY MAXWELL BOOTH
Director 1993-08-13 1997-10-03
DAVID GRANT ANDERSON
Director 1992-09-27 1993-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADRIAN GOLD SILVER LEVENE AND ASSOCIATES LIMITED Company Secretary 2004-03-18 CURRENT 2004-03-18 Active - Proposal to Strike off
MARK ADRIAN GOLD SILVER LEVENE PROBATE LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
MARK ADRIAN GOLD SILVER LEVENE (UK) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
MARK ADRIAN GOLD SILVER LEVENE AND ASSOCIATES LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active - Proposal to Strike off
MARK ADRIAN GOLD SILVER LEVENE WORLDWIDE LIMITED Director 1992-12-31 CURRENT 1988-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-03AR0127/09/14 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-30AR0127/09/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-14AR0127/09/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-20AR0127/09/11 ANNUAL RETURN FULL LIST
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-08AR0127/09/10 ANNUAL RETURN FULL LIST
2010-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MARK ADRIAN GOLD on 2009-10-01
2010-01-27CH01Director's details changed for Mark Adrian Gold on 2009-10-01
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-09AR0127/09/09 ANNUAL RETURN FULL LIST
2009-01-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aReturn made up to 27/09/08; full list of members
2008-09-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-26363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2006-09-27363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-24288bDIRECTOR RESIGNED
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-06363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-12-30363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/01
2001-10-15363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-29363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26288aNEW DIRECTOR APPOINTED
1999-10-21288bDIRECTOR RESIGNED
1999-09-29363aRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-07363aRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-12-03288aNEW DIRECTOR APPOINTED
1998-12-03288bDIRECTOR RESIGNED
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-03363aRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-02363aRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-12363xRETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1994-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-02363xRETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1993-11-07363xRETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1993-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/92
1993-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-11-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-21363xRETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-04-27ELRESS366A DISP HOLDING AGM 01/09/91
1992-04-27363xRETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
1991-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-07-04287REGISTERED OFFICE CHANGED ON 04/07/90 FROM: SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG
1990-07-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HARTSONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARTSONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTSONG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARTSONG LIMITED

Intangible Assets
Patents
We have not found any records of HARTSONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTSONG LIMITED
Trademarks
We have not found any records of HARTSONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTSONG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HARTSONG LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HARTSONG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTSONG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARTSONG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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