Hartsholme Property Limited in Crown Lane MAIDENHEAD

Hartsholme Property Limited MAIDENHEAD

Founded in 1939, Hartsholme Property, classified under reg no. 00351295 is an active company. Currently registered at Second Floor, Arena Court SL6 8QZ, Maidenhead the company has been in the business for 85 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hartsholme Property Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00351295
Date of Incorporation	Thu, 30th Mar 1939
Industry	Activities of head offices
End of financial Year	31st December
Company age	85 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Kenneth L.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 December 2007

Andrew D.

Position: Director

Appointed: 31 May 1995

Resigned: 22 October 1999

Graham D.

Position: Director

Appointed: 24 September 1993

Resigned: 30 June 2008

William L.

Position: Director

Appointed: 24 September 1993

Resigned: 31 May 1995

Malcolm A.

Position: Director

Appointed: 18 March 1992

Resigned: 18 March 1998

Alan H.

Position: Director

Appointed: 06 August 1991

Resigned: 24 September 1993

Martin T.

Position: Director

Appointed: 06 August 1991

Resigned: 18 March 1992

Derek B.

Position: Director

Appointed: 06 August 1991

Resigned: 24 September 1993

Roger T.

Position: Secretary

Appointed: 06 August 1991

Resigned: 30 September 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Hanson Overseas Holdings Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Overseas Holdings Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	03239951
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
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, May 2022	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, August 2021	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, August 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, August 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/05 to 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/05 to 31/03/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Mar 2004 filed on: 25th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Mar 2004 filed on: 25th, October 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 30/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 14th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, July 1998	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 1st, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 1st, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 14th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 14th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 13th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 13th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 6th, April 1994	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 6th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 26th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 26th, July 1993	accounts
AA	Full accounts for the period ending Sat, 28th Sep 1991 filed on: 15th, June 1992	accounts
AA	Full accounts for the period ending Sat, 28th Sep 1991 filed on: 15th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 29th Sep 1990 filed on: 5th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 29th Sep 1990 filed on: 5th, July 1991	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 5th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 5th, July 1990	accounts
AA	Full accounts for the period ending Sat, 1st Oct 1988 filed on: 24th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 1st Oct 1988 filed on: 24th, July 1989	accounts
AA	Full accounts for the period ending Sat, 26th Sep 1987 filed on: 17th, May 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 26th Sep 1987 filed on: 17th, May 1988	accounts
AA	Full accounts for the period ending Sat, 27th Sep 1986 filed on: 23rd, September 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 27th Sep 1986 filed on: 23rd, September 1987	accounts
AA	Full accounts for the period ending Sat, 28th Sep 1985 filed on: 20th, June 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Sep 1985 filed on: 20th, June 1986	accounts
AA	Accounts for the year ending on Sat, 26th Sep 1981 filed on: 21st, January 1983	accounts	Free Download (11 pages)

Hartsholme Property Limited MAIDENHEAD

Hartsholme Property Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Roger T.

Benjamin G.

Richard G.

Christian L.

Graham D.

David E.

Ruth C.

Andrew B.

Nicholas S.

Justin R.

Kenneth L.

Paul T.

Andrew D.

Graham D.

William L.

Malcolm A.

Alan H.

Martin T.

Derek B.

Roger T.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us