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Home > England & Wales Companies > DM HARTSHORN HOLDINGS LIMITED
Company Information for

DM HARTSHORN HOLDINGS LIMITED

ADVANCED HOUSE, LITTLEWELL LANE, STANTON-BY-DALE, DERBYSHIRE, DE7 4QW,
Company Registration Number
05540047
Private Limited Company
Active

Company Overview

About Dm Hartshorn Holdings Ltd
DM HARTSHORN HOLDINGS LIMITED was founded on 2005-08-18 and has its registered office in Stanton-by-dale. The organisation's status is listed as "Active". Dm Hartshorn Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DM HARTSHORN HOLDINGS LIMITED
 
Legal Registered Office
ADVANCED HOUSE
LITTLEWELL LANE
STANTON-BY-DALE
DERBYSHIRE
DE7 4QW
Other companies in DE7
 
Previous Names
ADVANCED ROOFING GROUP LIMITED26/01/2015
ADVANCED ROOFING LIMITED01/06/2007
Filing Information
Company Number 05540047
Company ID Number 05540047
Date formed 2005-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DM HARTSHORN HOLDINGS LIMITED
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Company Officers of DM HARTSHORN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL HARTSHORN
Company Secretary 2005-08-18
DAVID MICHAEL HARTSHORN
Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES CLAPP
Director 2006-10-23 2014-11-20
GORDON HARRIS
Director 2005-08-18 2012-11-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-08-18 2005-08-18
COMPANY DIRECTORS LIMITED
Nominated Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HARTSHORN ADVANCED DEVELOPMENTS (MIDLANDS) LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Dissolved 2015-04-07
DAVID MICHAEL HARTSHORN ADVANCED ROOFING & CLADDING UK LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Dissolved 2016-01-26
DAVID MICHAEL HARTSHORN COLD DEVELOPMENTS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID MICHAEL HARTSHORN DERBYSHIRE CONSTRUCTION SKILLS COLLEGE LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
DAVID MICHAEL HARTSHORN ADVANCED DEVELOPMENTS (MIDLANDS) LIMITED Director 2012-11-09 CURRENT 2005-08-18 Dissolved 2015-04-07
DAVID MICHAEL HARTSHORN ADVANCED ROOFING & CLADDING UK LIMITED Director 2012-11-09 CURRENT 2005-08-18 Dissolved 2016-01-26
DAVID MICHAEL HARTSHORN ADVANCED ROOFING & FLOORING LIMITED Director 2007-05-22 CURRENT 2007-01-08 Active
DAVID MICHAEL HARTSHORN ADVANCED ROOFING LIMITED Director 1993-02-19 CURRENT 1993-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-02-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 20000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-05AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2016-09-13AA01Current accounting period extended from 31/05/16 TO 30/09/16
2016-09-06CH01Director's details changed for Mr David Michael Hartshorn on 2016-01-04
2016-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MICHAEL HARTSHORN on 2016-01-04
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055400470001
2016-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055400470002
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Unit 1 Lyndal Court, Manners Industrial Estate Ilkeston Derbyshire DE7 8YA
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 20000
2015-09-16AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-03ANNOTATIONOther
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055400470002
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 055400470001
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-26SH0106/04/15 STATEMENT OF CAPITAL GBP 20000
2015-04-26SH08Change of share class name or designation
2015-04-26SH10Particulars of variation of rights attached to shares
2015-04-26RES12VARYING SHARE RIGHTS AND NAMES
2015-04-26RES01ADOPT ARTICLES 26/04/15
2015-04-26CC04Statement of company's objects
2015-01-26RES15CHANGE OF NAME 12/01/2015
2015-01-26CERTNMCompany name changed advanced roofing group LIMITED\certificate issued on 26/01/15
2015-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CLAPP
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 17000
2014-09-04AR0118/08/14 FULL LIST
2014-08-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-02RP04SECOND FILING WITH MUD 18/08/13 FOR FORM AR01
2014-05-02ANNOTATIONClarification
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-17AR0118/08/13 FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HARRIS
2012-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-06AR0118/08/12 FULL LIST
2011-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-08-22AR0118/08/11 FULL LIST
2010-08-25AR0118/08/10 FULL LIST
2010-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HARTSHORN / 09/10/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL HARTSHORN / 09/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRIS / 09/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CLAPP / 09/10/2009
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-10363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-09-12363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ADVANCED HOUSE, LYNDAL COURT MANNERS ESTATE, ILKESTON, DERBYSHIRE DE7 8YA
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-01CERTNMCOMPANY NAME CHANGED ADVANCED ROOFING LIMITED CERTIFICATE ISSUED ON 01/06/07
2006-12-12RES04£ NC 1000/20000 04/12/
2006-12-12123NC INC ALREADY ADJUSTED 04/12/06
2006-12-12RES13SECT 320 04/12/06
2006-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-1288(2)RAD 04/12/06--------- £ SI 16999@1=16999 £ IC 1/17000
2006-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-10-03225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2005-09-26288bDIRECTOR RESIGNED
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-09-2688(2)RAD 18/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DM HARTSHORN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DM HARTSHORN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DM HARTSHORN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DM HARTSHORN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DM HARTSHORN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DM HARTSHORN HOLDINGS LIMITED
Trademarks
We have not found any records of DM HARTSHORN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DM HARTSHORN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DM HARTSHORN HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DM HARTSHORN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DM HARTSHORN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DM HARTSHORN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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