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Home > England & Wales Companies > HARTSHEAD CAPITAL LIMITED
Company Information for

HARTSHEAD CAPITAL LIMITED

OPENSHAW HOUSE, 11 BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 5AG,
Company Registration Number
01633883
Private Limited Company
Active

Company Overview

About Hartshead Capital Ltd
HARTSHEAD CAPITAL LIMITED was founded on 1982-05-07 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Hartshead Capital Limited is a Private Limited Company registered in 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
HARTSHEAD CAPITAL LIMITED
 
Legal Registered Office
OPENSHAW HOUSE
11 BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 5AG
Other companies in BD19
 
Previous Names
ROBERT OPENSHAW LIMITED03/03/2021
Filing Information
Company Number 01633883
Company ID Number 01633883
Date formed 1982-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB361562361  
Last Datalog update: 2024-04-06 15:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTSHEAD CAPITAL LIMITED
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Company Officers of HARTSHEAD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW HEPWORTH
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH HEPWORTH
 Director 2008-07-01 2015-01-07
ALAN GEOFFREY FAIRBOTHAM
 Director 1990-12-31 2013-08-30
ANNE NORA FAIRBOTHAM
 Company Secretary 1990-12-31 2008-04-15
ANNE NORA FAIRBOTHAM
 Director 1990-12-31 2008-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW HEPWORTH HARTSHEAD HOMES LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
MARK ANDREW HEPWORTH AURUM ONLINE LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
MARK ANDREW HEPWORTH VISUALWORKS ILKLEY LIMITED Director 2013-06-11 CURRENT 2013-06-11 Dissolved 2014-06-24
MARK ANDREW HEPWORTH SLATORS APPLIANCE CENTRE LIMITED Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2016-04-15

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
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03RES15CHANGE OF COMPANY NAME 03/03/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-25PSC04Change of details for Mr Mark Andrew Hepworth as a person with significant control on 2016-12-30
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH HEPWORTH
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 016338830003
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH HEPWORTH
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FAIRBOTHAM
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 FULL LIST
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM OPENSHAW HOUSE 11 BRADFORD ROAD CLECKHEATON WEST YORKS WEST YORKSHIRE BD19 5AG UK
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HEPWORTH / 02/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH HEPWORTH / 02/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY FAIRBOTHAM / 02/01/2010
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 11 BRADFORD ROAD CLECKHEATON WEST YORKS BD19 5AG
2008-11-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-08288aDIRECTOR APPOINTED HELEN ELIZABETH HEPWORTH
2008-08-08288aDIRECTOR APPOINTED MARK ANDREW HEPWORTH
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE FAIRBOTHAM
2008-02-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-14AUDAUDITOR'S RESIGNATION
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-25363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-06363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-13363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HARTSHEAD CAPITAL 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 HARTSHEAD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-07-04 Satisfied LLOYDS BANK PLC
CHARGE 1982-08-06 Satisfied MIDLAND BANK PLC
Creditors
Provisions For Liabilities Charges 2013-06-30 £ 1,279
Provisions For Liabilities Charges 2012-06-30 £ 1,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HARTSHEAD CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 395
Cash Bank In Hand 2012-06-30 £ 493
Current Assets 2013-06-30 £ 125,333
Current Assets 2012-06-30 £ 122,404
Debtors 2013-06-30 £ 663
Debtors 2012-06-30 £ 750
Fixed Assets 2013-06-30 £ 6,393
Fixed Assets 2012-06-30 £ 6,024
Shareholder Funds 2013-06-30 £ 11,765
Shareholder Funds 2012-06-30 £ 3,994
Stocks Inventory 2013-06-30 £ 124,275
Stocks Inventory 2012-06-30 £ 121,161
Tangible Fixed Assets 2013-06-30 £ 6,393
Tangible Fixed Assets 2012-06-30 £ 6,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARTSHEAD CAPITAL LIMITED registering or being granted any patents
Domain Names

HARTSHEAD CAPITAL LIMITED owns 6 domain names.

giftsaver.co.uk   openshaws.co.uk   robertopenshaw.co.uk   fairbotham.co.uk   masterthelink.co.uk   openshawsdirect.co.uk  

Trademarks
We have not found any records of HARTSHEAD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTSHEAD CAPITAL 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 (47770 - Retail sale of watches and jewellery in specialised stores) as HARTSHEAD CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARTSHEAD CAPITAL 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 HARTSHEAD CAPITAL 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 HARTSHEAD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD19 5AG