HS

HARTSHEAD SQUARE DEVELOPMENTS LIMITED

Active

Company number 02800530

London, England · Incorporated 17 March 1993

Second Floor South, 55 Baker Street, London, W1U 8EW, England

Last updated on 29 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUNARFIELD LIMITED · 17 March 1993 – 25 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Marsden
Born April 1954
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Capital Cancellation Shares
Capital
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Legacy
Mortgage
4 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Corporate Director Company With Change Date
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Mortgage
9 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Mortgage
15 May 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Mortgage
30 March 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Mortgage
6 October 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Mortgage
23 December 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
18 December 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Mortgage
4 May 2001 View
Legacy
Annual Return
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Address
21 January 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Capital
16 August 2000 View
Legacy
Capital
16 August 2000 View
Resolution
Resolution
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Resolution
Resolution
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Mortgage
27 July 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Annual Return
16 May 1999 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Annual Return
14 July 1998 View
Memorandum Articles
Incorporation
29 June 1998 View
Certificate Change Of Name Company
Change Of Name
24 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Mortgage
10 March 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
8 June 1997 View
Legacy
Mortgage
13 March 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Mortgage
13 September 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Legacy
Mortgage
17 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Mortgage
8 January 1994 View
Legacy
Officers
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Accounts
22 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Address
30 April 1993 View
Legacy
Officers
30 April 1993 View
Incorporation Company
Incorporation
17 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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