About

Registered Number: FC019974
Date of Incorporation: 29/11/1996 (27 years and 5 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 13/04/2016 (8 years ago)
Registered Address: THOMPSONS ACCOUNTANTS, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, IM1 1JD,

 

Having been setup in 1996, Hartshill Investments Ltd has its registered office in Douglas, it's status in the Companies House registry is set to "ConvertedClosed". There is one director listed as Gordon, Michael John for the company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GORDON, Michael John 28 March 2011 - 1

Filing History

Document Type Date
OSDS01 - Notice of closure of a UK business of an overseas company 13 April 2016
AA - Annual Accounts 26 February 2015
AA - Annual Accounts 11 February 2014
AA - Annual Accounts 20 May 2013
OSCH02 - Return by an overseas company for change of company particulars 16 March 2012
AA - Annual Accounts 16 March 2012
OSTM01 - N/A 10 February 2012
OSTM02 - N/A 10 February 2012
OSAP01 - N/A 10 February 2012
OSAP03 - N/A 10 February 2012
OSCH02 - Return by an overseas company for change of company particulars 10 February 2012
AA - Annual Accounts 12 January 2011
AA - Annual Accounts 12 January 2011
OSTN01-CHNG - N/A 02 December 2010
OSTN01-PAR - N/A 02 December 2010
OSTN01-CHNG - N/A 02 December 2010
OSTN01-PAR - N/A 02 December 2010
OSTN01-CHNG - N/A 02 December 2010
OSTN01 - N/A 02 December 2010
363a - Annual Return 28 December 2008
AA - Annual Accounts 29 September 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 01 February 2008
363a - Annual Return 19 February 2007
FPA - N/A 14 September 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 September 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 September 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 September 2006
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 14 September 2006
AA - Annual Accounts 08 September 2006
363a - Annual Return 31 August 2006
363a - Annual Return 31 August 2006
363a - Annual Return 31 August 2006
363a - Annual Return 31 August 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 29 August 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 01 February 2006
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 30 September 2005
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 12 September 2005
AA - Annual Accounts 25 January 2005
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 14 January 2005
363a - Annual Return 03 December 2004
363a - Annual Return 06 April 2004
AA - Annual Accounts 02 April 2004
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 02 February 2004
AA - Annual Accounts 30 April 2003
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 06 March 2003
363 - Annual Return 21 November 2002
FPA - N/A 01 July 2002
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 01 July 2002
FPA - N/A 06 February 2002
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 2002
AA - Annual Accounts 18 January 2002
363 - Annual Return 27 December 2001
363 - Annual Return 15 March 2001
AA - Annual Accounts 26 January 2001
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 11 September 2000
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 19 May 2000
363 - Annual Return 21 December 1999
FPA - N/A 29 November 1999
BUSADD - N/A 29 November 1999
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 29 November 1999
AA - Annual Accounts 25 October 1999
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 12 March 1999
363 - Annual Return 12 February 1999
AA - Annual Accounts 18 January 1999
FPA - N/A 10 September 1998
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 10 September 1998
BUSADD - N/A 10 September 1998
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 10 September 1998
363 - Annual Return 27 January 1998
AA - Annual Accounts 15 January 1998
BUSADDCH - Business address changed 15 August 1997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 01 May 1997
225 - Change of Accounting Reference Date 16 January 1997
BUSADD - N/A 27 December 1996
691 - Return and declaration delivered for registration of a place of business of an oversea company 27 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.