Harecastle Carpets Limited in Kidsgrove STOKE-ON-TRENT

Harecastle Carpets Limited STOKE-ON-TRENT

Founded in 2009, Harecastle Carpets, classified under reg no. 06790702 is an active company. Currently registered at 26 Whitehall Avenue ST7 1EW, Stoke-on-trent the company has been in the business for 15 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Anthony H., appointed on 14 January 2009. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Harecastle Carpets Limited Address / Contact

Office Address	26 Whitehall Avenue
Office Address2	Kidsgrove
Town	Stoke-on-trent
Post code	ST7 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06790702
Date of Incorporation	Wed, 14th Jan 2009
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Anthony H.

Position: Director

Appointed: 14 January 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Anthony H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 21st, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/14 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/07/30 filed on: 5th, August 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/08/04. New Address: 26 Whitehall Avenue Kidsgrove Stoke-on-Trent ST7 1EW. Previous address: 140 Liverpool Road Kidsgrove Stoke-on-Trent ST7 4EH England filed on: 4th, August 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/07/30 filed on: 4th, August 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/07/30 director's details were changed filed on: 4th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 29th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 20th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/14 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 1st, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/06/30 filed on: 3rd, July 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/07/02. New Address: 140 Liverpool Road Kidsgrove Stoke-on-Trent ST7 4EH. Previous address: 107 Liverpool Road Kidsgrove Stoke on Trent ST7 4EW filed on: 2nd, July 2018	address	Free Download (1 page)
CH01	On 2018/06/30 director's details were changed filed on: 2nd, July 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/06/30 filed on: 2nd, July 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 27th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 5th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/14 filed on: 1st, February 2017	confirmation statement	Free Download (9 pages)
AD01	Address change date: 2016/12/28. New Address: 107 Liverpool Road Kidsgrove Stoke on Trent ST7 4EW. Previous address: 27 Sandpiper Court Kidsgrove Stoke-on-Trent Staffordshire ST7 4YX filed on: 28th, December 2016	address	Free Download (2 pages)
CH01	On 2016/11/23 director's details were changed filed on: 28th, December 2016	officers	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 29th, January 2016	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 1st, June 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2015/04/28. New Address: 27 Sandpiper Court Kidsgrove Stoke-on-Trent Staffordshire ST7 4YX. Previous address: 67 Congleton Road Butt Lane Talke Stoke on Trent ST7 1ND filed on: 28th, April 2015	address	Free Download (2 pages)
CH01	On 2015/04/12 director's details were changed filed on: 27th, April 2015	officers	Free Download
AR01	Annual return drawn up to 2015/01/14, no shareholders list filed on: 29th, January 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/29	capital
AD01	Change of registered office on 2014/06/15 from 2 Hampshire Gardens Kidsgrove Stoke on Trent ST7 1HP filed on: 15th, June 2014	address	Free Download (4 pages)
CH01	On 2014/05/28 director's details were changed filed on: 15th, June 2014	officers	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/14 filed on: 22nd, January 2014	annual return	Free Download (14 pages)
CH01	On 2013/08/28 director's details were changed filed on: 23rd, September 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/09/16 from 147B Congleton Road Butt Lane Stoke on Trent ST7 1LY filed on: 16th, September 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 24th, January 2013	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 9th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/14 filed on: 16th, February 2012	annual return	Free Download (14 pages)
AD01	Change of registered office on 2011/06/14 from 82 Congleton Road North Church Lawton Stoke-on-Trent ST7 3BA filed on: 14th, June 2011	address	Free Download (2 pages)
CH01	On 2011/04/28 director's details were changed filed on: 14th, June 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 14th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/14 filed on: 4th, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 17th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 24th, February 2010	annual return	Free Download (14 pages)
AD01	Change of registered office on 2010/02/17 from 2Nd Floor Flat Old House Green House Station Road Scholar Green Stoke-on-Trent ST7 3LS filed on: 17th, February 2010	address	Free Download (2 pages)
CH01	On 2009/11/19 director's details were changed filed on: 17th, February 2010	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, April 2009	officers	Free Download (1 page)
287	Registered office changed on 15/04/2009 from 135 congleton road north scholar green stoke on trent ST7 3HA filed on: 15th, April 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2009	incorporation	Free Download (20 pages)