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Home > England & Wales Companies > HARTSHORN HOOK ENTERPRISES LIMITED
Company Information for

HARTSHORN HOOK ENTERPRISES LIMITED

C/O LEONARD CURTIS 9-10 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SJ,
Company Registration Number
06362304
Private Limited Company
Liquidation

Company Overview

About Hartshorn Hook Enterprises Ltd
HARTSHORN HOOK ENTERPRISES LIMITED was founded on 2007-09-05 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Hartshorn Hook Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARTSHORN HOOK ENTERPRISES LIMITED
 
Legal Registered Office
C/O LEONARD CURTIS 9-10 RIDGE HOUSE RIDGE HOUSE DRIVE
FESTIVAL PARK
STOKE-ON-TRENT
ST1 5SJ
Other companies in WC2H
 
Previous Names
HARTSHORN - HOOK PRODUCTIONS LTD22/07/2019
Filing Information
Company Number 06362304
Company ID Number 06362304
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 28/12/2023
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998161370  
Last Datalog update: 2025-03-05 08:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTSHORN HOOK ENTERPRISES LIMITED
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Company Officers of HARTSHORN HOOK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LOUIS JAMES HARTSHORN
 Director 2007-09-05
BRIAN HOOK
 Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
LIZ CLARKE
 Company Secretary 2007-09-05 2015-09-18
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-09-05 2007-09-05
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-09-05 2007-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS JAMES HARTSHORN BLUES BROTHERS (HH) LTD Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
LOUIS JAMES HARTSHORN HH (2) LTD Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
LOUIS JAMES HARTSHORN INDUSTRY ARTS MARKETING LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off

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
2025-02-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-18Voluntary liquidation Statement of affairs
2025-02-18REGISTERED OFFICE CHANGED ON 18/02/25 FROM Kingswood House Seeley Drive London SE21 8QN England
2025-01-01Compulsory strike-off action has been suspended
2024-12-17FIRST GAZETTE notice for compulsory strike-off
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-03-27Compulsory strike-off action has been discontinued
2024-03-26Compulsory strike-off action has been suspended
2024-03-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-01-26Change of details for Mr Brian Hook as a person with significant control on 2024-01-25
2024-01-26Director's details changed for Mr Brian Hook on 2024-01-25
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Kingswood House Kingswood House Seeley Drive London SE21 8QN England
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 124 Finchley Road London NW3 5JS England
2023-07-05Register inspection address changed from 56 Davies Street 56 Davies Street Mayfair London W1K 5JF England to 3-8 Bolsover Street London W1W 6AB
2023-07-05Registers moved to registered inspection location of 3-8 Bolsover Street London W1W 6AB
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-10-01Director's details changed for Mr Brian Hook on 2022-09-30
2022-10-01Change of details for Mr Brian Hook as a person with significant control on 2022-09-30
2022-10-01PSC04Change of details for Mr Brian Hook as a person with significant control on 2022-09-30
2022-10-01CH01Director's details changed for Mr Brian Hook on 2022-09-30
2022-09-23AA01Previous accounting period extended from 28/09/21 TO 28/03/22
2022-06-24PSC04Change of details for Mr Brian Hook as a person with significant control on 2022-06-20
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063623040001
2022-06-23CH01Director's details changed for Mr Brian Hook on 2022-06-20
2022-06-20Director's details changed for Mr Louis James Hartshorn on 2022-06-20
2022-06-20Director's details changed for Mr Brian Hook on 2022-06-20
2022-06-20Change of details for Mr Brian Hook as a person with significant control on 2022-06-20
2022-06-20Change of details for Mr Louis James Hartshorn as a person with significant control on 2022-06-20
2022-06-20PSC04Change of details for Mr Brian Hook as a person with significant control on 2022-06-20
2022-06-20CH01Director's details changed for Mr Louis James Hartshorn on 2022-06-20
2022-05-24Register inspection address changed to 56 Davies Steet 56 Davies Street Mayfair London W1K 5JF
2022-05-24Register inspection address changed from 56 Davies Steet 56 Davies Street Mayfair London W1K 5JF England to 56 Davies Street Mayfair London W1K 5JF
2022-05-24Register inspection address changed from 56 Davies Street Mayfair London W1K 5JF England to 56 Davies Street 56 Davies Street Mayfair London W1K 5JF
2022-05-24Registers moved to registered inspection location of 56 Davies Street 56 Davies Street Mayfair London W1K 5JF
2022-05-24AD03Registers moved to registered inspection location of 56 Davies Street 56 Davies Street Mayfair London W1K 5JF
2022-05-24AD02Register inspection address changed to 56 Davies Steet 56 Davies Street Mayfair London W1K 5JF
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-04Termination of appointment of Schneider Investment Associates Llp on 2021-12-31
2022-01-04TM02Termination of appointment of Schneider Investment Associates Llp on 2021-12-31
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-04CH04SECRETARY'S DETAILS CHNAGED FOR SCHNEIDER INVESTMENT ASSOCIATES LLP on 2021-03-01
2020-11-26PSC04Change of details for Mr Louis James Hartshorn as a person with significant control on 2020-04-01
2020-11-26AP04Appointment of Schneider Investment Associates Llp as company secretary on 2020-11-20
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM C/O the Arts Theatre 6/7 Great Newport Street London WC2H 7JB
2019-09-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-07-22RES15CHANGE OF COMPANY NAME 22/07/19
2019-06-28AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-09-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-25AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 9
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-02-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 9
2015-10-07AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOOK / 07/05/2015
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAMES HARTSHORN / 01/01/2015
2015-09-18TM02APPOINTMENT TERMINATED, SECRETARY LIZ CLARKE
2015-09-18TM02APPOINTMENT TERMINATED, SECRETARY LIZ CLARKE
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 9
2014-10-03AR0105/09/14 ANNUAL RETURN FULL LIST
2014-10-03CH01Director's details changed for Mr Brian Hook on 2014-06-01
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 37 Zetland Road Chorlton Manchester M21 8TJ
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22AP01DIRECTOR APPOINTED BRIAN HOOK
2011-11-2288(2)Capitals not rolled up
2011-09-20AR0105/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2010-09-28AR0105/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS JAMES HARTSHORN / 05/09/2010
2010-08-05AA30/09/09 TOTAL EXEMPTION FULL
2009-09-26363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-07AA30/09/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-30288aNEW SECRETARY APPOINTED
2007-09-3088(2)RAD 05/09/07--------- £ SI 18@1=18 £ IC 2/20
2007-09-05288bSECRETARY RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to HARTSHORN HOOK ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-02-18
Resolutions for Winding-up2025-02-18
Meetings o2025-02-07
Fines / Sanctions
No fines or sanctions have been issued against HARTSHORN HOOK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HARTSHORN HOOK ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 HARTSHORN HOOK ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of HARTSHORN HOOK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTSHORN HOOK ENTERPRISES LIMITED
Trademarks
We have not found any records of HARTSHORN HOOK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTSHORN HOOK ENTERPRISES 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 (90010 - Performing arts) as HARTSHORN HOOK ENTERPRISES LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where HARTSHORN HOOK ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyHARTSHORN HOOK ENTERPRISES LIMITEDEvent Date2025-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTSHORN HOOK ENTERPRISES 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 HARTSHORN HOOK ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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