Hartshead Square Developments Limited

Active02800530 Private limited company
Incorporated
17 March 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Anthony Marsden
Controlled by
Anthony Marsden
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor South
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
24
Outstanding
5
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Anthony
Director · Appointed 9 May 2011
British
Born April 1954 (72)
Director · Appointed 16 December 1993
British
Born October 1949 (77)
Officer history (11 former)
24 June 2021
Resigned Rudd, Andrew James as Secretary
2 July 2019
Resigned Smithies, James Marchant as Director
15 January 2016
Appointed Rudd, Andrew James as Secretary
15 January 2016
Resigned Swallow, Graham Senior as Secretary
9 May 2011
Resigned Grangewood Enterprises Limited as Corporate Director
9 May 2011
Appointed Marsden, Anthony as Director
20 July 2000
Appointed Grangewood Enterprises Limited as Corporate Director
2 June 1998
Appointed Swallow, Graham Senior as Secretary
2 June 1998
Resigned Bradbrook, Michael Leslie as Secretary
18 February 1998
Appointed Smithies, James Marchant as Director
18 February 1998
Resigned Henton, Brian as Director
16 December 1993
Appointed Bradbrook, Michael Leslie as Director
16 December 1993
Appointed Bradbrook, Michael Leslie as Secretary
16 December 1993
Resigned Swallow, Graham Senior as Secretary
26 November 1993
Appointed Swallow, Graham Senior as Secretary
27 October 1993
Resigned Marsden, Anthony as Secretary
27 October 1993
Resigned Marsden, Anthony as Director
14 April 1993
Appointed Marsden, Anthony as Director
14 April 1993
Appointed Henton, Brian as Director
14 April 1993
Appointed Marsden, Anthony as Secretary
14 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 April 1993
Resigned London Law Services Limited as Corporate Nominee Director
17 March 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 March 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Marsden
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1954 (72)

Financials

Cash
£5,831
Current Ratio
1119.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,173,076 £3,961,720 £3,950,261 £3,939,556 £3,926,669 £3,913,306
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£3,916,804£3,941,144£3,953,269£3,965,414£3,989,433£4,201,257
Debtors£3,910,973£3,912,312£3,938,808£3,951,447£3,970,002£4,130,835
Cash£5,831£28,832£14,461£13,967£19,431£70,422
Creditors (< 1 year)£3,498£14,475£13,713£15,153£27,713£28,181
Net Current Assets£3,913,306£3,926,669£3,939,556£3,950,261£3,961,720£4,173,076
Net Assets£4,173,076
Shareholder Funds£3,913,306£3,926,669£3,939,556£3,950,261£3,961,720£4,173,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Change of details for a person with significant control
25 March 2026Confirmation statement with no updates17 March 2026
26 November 2025Registered office address changed
31 August 2025Total exemption full accounts31 December 2024
27 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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