Hartswood Limited

Active04806164 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew Wolfenden Kearns
Accounts type
Total exemption full
Region
Greater London
Address
12 Windsor House
Pynnacles Close
Stanmore
HA7 4FE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Daverns, Ellen Marie
Secretary · Appointed 27 June 2018
Director · Appointed 20 June 2003
British
Born August 1957 (69)
Officer history (1 former)
27 June 2018
Appointed Daverns, Ellen Marie as Secretary
26 June 2018
Resigned Kearns, Louise as Secretary
20 June 2003
Appointed Kearns, Andrew Wolfenden as Director
20 June 2003
Appointed Kearns, Louise as Secretary

Ownership 1 active

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

Individual · Notified 20 June 2016
Owns 50–75% of shares
British
Born August 1957 (69)
Former controllers (1)
27 June 2018
Ceased Louise Kearns — Owns 25–50% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts30 June 2026
27 June 2026Confirmation statement with no updates20 June 2026
17 November 2025Total exemption full accounts30 June 2025
1 July 2025Confirmation statement with no updates20 June 2025
1 July 2025Secretary's details changed
Show all recent filings

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