HARTSHEAD SQUARE DEVELOPMENTS LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
H

HARTSHEAD SQUARE DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 17 Mar 1993 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

LUNARFIELD LIMITED 17 Mar 1993 — 25 Jun 1998
Accounts Submitted 31 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 31 Mar 2027 10 months remaining
Net assets £4M £13K 2024 year on year
Total assets £4M £24K 2024 year on year
Total Liabilities £3K £11K 2024 year on year
Charges 24
5 outstanding 19 satisfied

Contact & Details

Contact

Registered Address

Second Floor South 55 Baker Street London W1U 8EW England

Full company profile for HARTSHEAD SQUARE DEVELOPMENTS LIMITED (02800530), an active company based in London, England. Incorporated 17 Mar 1993. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.83k

Decreased by £23.00k (-80%)

Net Assets

£3.91M

Decreased by £13.36k (-0%)

Total Liabilities

£3.50k

Decreased by £10.98k (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Webster Trust
73.7%
Michael Leslie Bradbrook
26.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Anthony Marsden

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1954
Nature of Control
  • Significant Influence Or Control

Mr Anthony Marsden

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1954
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 19 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
High Court Chambers, 24-26 High Court, Sheffield (S1 2EP) SHEFFIELD
Leasehold-22 Apr 2015
airspace rooftop premises Watson Chambers, Market Place, Sheffield SHEFFIELD
Leasehold-17 Apr 2015
High Court Chambers, 24-26 High Court, Sheffield (S1 2EP)
Leasehold
Added 22 Apr 2015
District SHEFFIELD
airspace rooftop premises Watson Chambers, Market Place, Sheffield
Leasehold
Added 17 Apr 2015
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Persons With Significant ControlChange to Mr Anthony Marsden as a person with significant control on 17 Apr 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
26 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 17 Mar 2025 with no updates
23 Apr 2026 Persons With Significant Control

Change to Mr Anthony Marsden as a person with significant control on 17 Apr 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

26 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 17 Mar 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Anthony Marsden as a person with significant control on 17 Apr 2026

1 weeks ago on 23 Apr 2026

Confirmation statement made on 17 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 26 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 31 Aug 2025

Confirmation statement made on 17 Mar 2025 with no updates

1 years ago on 27 Mar 2025