Hartshill Construction Limited

Active05345153 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Herbert Alexander Borrell
Accounts type
Micro entity
Region
East Midlands
Address
The Paddock St. Peters Road
Arnesby
Leicester
LE8 5WJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 March 2014
Resigned Franklin, Amanda Jane as Director
21 January 2012
Appointed Franklin, Amanda Jane as Director
5 March 2010
Resigned Borrell, Herbert Alexander as Secretary
5 March 2010
Resigned Franklin, Amanda Jane as Director
27 January 2005
Appointed Borrell, Herbert Alexander as Director
27 January 2005
Appointed Borrell, Herbert Alexander as Secretary
27 January 2005
Appointed Franklin, Amanda Jane as Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1958 (68)
Former controllers (1)
1 March 2026
Ceased Herbert Alexander Borrell — Owns 75–100% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£6,689) (£9,808) (£13,176) (£13,369) (£5,017)
Balance sheet detail
202520242023202220212020
Fixed Assets£164,017£164,017£164,017£164,017£164,017
Current Assets£2,112£2,390£18£18£18
Creditors (< 1 year)£171,146£179,776£183,590£177,211£173,843£170,724
Net Current Assets(£169,034)(£177,386)(£177,193)(£173,825)(£170,706)
Shareholder Funds(£5,017)(£13,369)(£13,176)(£9,808)(£6,689)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
4 April 2026Cessation of a person with significant control
20 February 2026Confirmation statement with no updates10 February 2026
10 October 2025Micro company accounts31 January 2025
2 April 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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