DM HARTSHORN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05540047

Incorporation date

18/08/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2005)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

15/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

08/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

05/08/2024

Change of details for Mr David Michael Hartshorn as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

09/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

20/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/09/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

05/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

07/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

05/07/2017

Previous accounting period shortened from 2017-09-30 to 2017-03-31

View PDF (1 pages)

13/09/2016

Current accounting period extended from 2016-05-31 to 2016-09-30

View PDF (1 pages)

06/09/2016

Director's details changed for Mr David Michael Hartshorn on 2016-01-04

View PDF (2 pages)

06/09/2016

Secretary's details changed for Mr David Michael Hartshorn on 2016-01-04

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

12/05/2016

Satisfaction of charge 055400470001 in full

View PDF (1 pages)

04/03/2016

Accounts for a small company made up to 2015-05-31

View PDF (6 pages)

25/02/2016

Satisfaction of charge 055400470002 in full

View PDF (1 pages)

18/01/2016

Registered office address changed from Unit 1 Lyndal Court, Manners Industrial Estate Ilkeston Derbyshire DE7 8YA to Advanced House Littlewell Lane Stanton-by-Dale Derbyshire DE7 4QW on 2016-01-18

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

25/06/2015

Registration of charge 055400470002, created on 2015-06-19

View PDF (10 pages)

29/04/2015

Registration of charge 055400470001, created on 2015-04-28

View PDF (6 pages)

26/04/2015

Statement of capital following an allotment of shares on 2015-04-06

View PDF (5 pages)

26/04/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/04/2015

Change of share class name or designation

View PDF (2 pages)

26/04/2015

Resolutions

View PDF (29 pages)

26/04/2015

Statement of company's objects

View PDF (2 pages)

26/01/2015

Certificate of change of name

View PDF (2 pages)

26/01/2015

Change of name notice

View PDF (2 pages)

07/01/2015

Termination of appointment of Richard James Clapp as a director on 2014-11-20

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (5 pages)

06/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

02/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-18

View PDF (16 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

17/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (6 pages)

26/02/2013

Termination of appointment of Gordon Harris as a director

View PDF (1 pages)

22/10/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (6 pages)

12/10/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

22/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (6 pages)

29/07/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

26/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

13/01/2010

Director's details changed for David Michael Hartshorn on 2009-10-09

View PDF (2 pages)

13/01/2010

Secretary's details changed for David Michael Hartshorn on 2009-10-09

View PDF (1 pages)

13/01/2010

Director's details changed for Gordon Harris on 2009-10-09

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Richard James Clapp on 2009-10-09

View PDF (2 pages)

18/08/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

10/09/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

12/09/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

06/09/2007

Registered office changed on 06/09/07 from: advanced house, lyndal court manners estate, ilkeston, derbyshire DE7 8YA

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

01/06/2007

Certificate of change of name

View PDF (2 pages)

12/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/12/2006

Ad 04/12/06--------- £ si 16999@1=16999 £ ic 1/17000

View PDF (2 pages)

12/12/2006

Nc inc already adjusted 04/12/06

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (1 pages)

21/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

09/10/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

30/08/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

03/10/2005

Accounting reference date shortened from 31/08/06 to 31/05/06

View PDF (1 pages)

26/09/2005

Ad 18/08/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/09/2005

Registered office changed on 26/09/05 from: cabourn house, station street, bingham, nottinghamshire, NG13 8AQ

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

18/08/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2,235.82 % *

* during past year

Cash in Bank

£221,412.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.76M
-
0.00
239.11K
-

2022
0
2.87M
-
0.00
9.48K
-

2023
0
2.67M
-
0.00
221.41K
-

2023
0
2.67M
-
0.00
221.41K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.67M £-6.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

221.41K £2.24K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hartshorn, David Michael	Director	23/10/2006 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DM HARTSHORN HOLDINGS LIMITED

DM HARTSHORN HOLDINGS LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire DE7 4QW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DM HARTSHORN HOLDINGS LIMITED?

DM HARTSHORN HOLDINGS LIMITED is currently Active. It was registered on 18/08/2005 .

Where is DM HARTSHORN HOLDINGS LIMITED located?

DM HARTSHORN HOLDINGS LIMITED is registered at Advanced House, Littlewell Lane, Stanton-By-Dale, Derbyshire DE7 4QW.

What does DM HARTSHORN HOLDINGS LIMITED do?

DM HARTSHORN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DM HARTSHORN HOLDINGS LIMITED?

The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.