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Company Information for

HARTSHEAD PROVINCIAL APARTMENTS LIMITED

74 WIMPOLE STREET, LONDON, W1G 9RR,
Company Registration Number
09459203
Private Limited Company
Active

Company Overview

About Hartshead Provincial Apartments Ltd
HARTSHEAD PROVINCIAL APARTMENTS LIMITED was founded on 2015-02-26 and has its registered office in London. The organisation's status is listed as "Active". Hartshead Provincial Apartments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
 
Legal Registered Office
74 WIMPOLE STREET
LONDON
W1G 9RR
 
Filing Information
Company Number 09459203
Company ID Number 09459203
Date formed 2015-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts 
Last Datalog update: 2019-04-07 04:57:40
Primary Source:Companies House
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Company Officers of HARTSHEAD PROVINCIAL APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES RUDD
 Company Secretary 2016-01-15
MICHAEL LESLIE BRADBROOK
 Director 2015-02-26
ANTHONY MARSDEN
 Director 2015-02-26
JAMES MARCHANT SMITHIES
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM SWALLOW
 Company Secretary 2015-02-26 2016-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LESLIE BRADBROOK HARTSHEAD RESIDENTIAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
ANTHONY MARSDEN SFGE PROPERTIES LIMITED Director 2015-11-19 CURRENT 2015-09-04 Active
ANTHONY MARSDEN HARTSHEAD RESIDENTIAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
ANTHONY MARSDEN HARTSHEAD SQUARE DEVELOPMENTS LIMITED Director 2011-05-09 CURRENT 1993-03-17 Active
JAMES MARCHANT SMITHIES HARTSHEAD PROPERTIES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARTSHEAD RESIDENTIAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES MARCHANT SMITHIES HARTSHEAD INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JAMES MARCHANT SMITHIES R HEALTHCARE DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2009-01-29 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARROGATE ACES LIMITED Director 2010-09-01 CURRENT 2004-12-17 Active
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES ESTATE LIMITED Director 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES BROOMCO (3319) LIMITED Director 2003-11-25 CURRENT 2003-10-13 Active
JAMES MARCHANT SMITHIES J M SMITHIES LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES SEVEN TWO TWO LIMITED Director 2002-04-25 CURRENT 2002-03-22 Active
JAMES MARCHANT SMITHIES HARTSHEAD (GENERAL) LIMITED Director 2002-02-21 CURRENT 2000-04-17 Liquidation
JAMES MARCHANT SMITHIES RAISEDBEACH PROPERTY LIMITED Director 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES CYLEX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-06-27 Active
JAMES MARCHANT SMITHIES MONOMAX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-07-04 Active
JAMES MARCHANT SMITHIES MARCHANT ESTATES LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 1998-06-02 CURRENT 1983-03-30 In Administration/Administrative Receiver
JAMES MARCHANT SMITHIES HARTSHEAD SQUARE DEVELOPMENTS LIMITED Director 1998-02-18 CURRENT 1993-03-17 Active
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE GROUP PLC Director 1998-02-18 CURRENT 1985-02-04 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES LAMBERT SMITH HAMPTON GROUP LIMITED Director 1992-10-05 CURRENT 1992-10-05 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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-04-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-24AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-23AP03Appointment of Mr Andrew James Rudd as company secretary on 2016-01-15
2016-02-23TM02Termination of appointment of Graham Swallow on 2016-01-15
2016-02-23AA01Previous accounting period shortened from 28/02/16 TO 30/09/15
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094592030002
2015-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094592030001
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-26NEWINCNew incorporation
2015-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARTSHEAD PROVINCIAL APARTMENTS 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 HARTSHEAD PROVINCIAL APARTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09459203' OR DefendantCompanyNumber='09459203' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HARTSHEAD PROVINCIAL APARTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 HARTSHEAD PROVINCIAL APARTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HARTSHEAD PROVINCIAL APARTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HARTSHEAD PROVINCIAL APARTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09459203' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HARTSHEAD PROVINCIAL APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTSHEAD PROVINCIAL APARTMENTS 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 (41100 - Development of building projects) as HARTSHEAD PROVINCIAL APARTMENTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09459203' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09459203' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HARTSHEAD PROVINCIAL APARTMENTS 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 HARTSHEAD PROVINCIAL APARTMENTS 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 HARTSHEAD PROVINCIAL APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9RR