CompanyTrack
H

HARTSWOOD HOUSE LIMITED

Dissolved Coalville

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
H

HARTSWOOD HOUSE LIMITED

Buying and selling of own real estate

Founded 6 Jun 2012 Dissolved Coalville, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 20 Mar 2023
Confirmation Statement Submitted 27 Jun 2023
Net assets £1.00 £0.00 2022 year on year
Total assets £1.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom

Credit Report

Discover HARTSWOOD HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
David Fraser ThomasDirectorBritishEngland626 Jul 2021Active
Steven John BoyesDirectorBritishUnited Kingdom656 Jul 2021Active

Shareholders

Shareholders (2)

Bdw Trading Limited
100.0%
115 Jun 2022
Nicholas Mullen
0.0%
015 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bdw Trading Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
HARTSWOOD HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2023GazetteGazette Dissolved VoluntaryView(1 page)
27 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-15 with no updatesView(3 pages)
2 May 2023GazetteGazette Notice VoluntaryView(1 page)
22 Apr 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Mar 2023AccountsAnnual accounts made up to 2022-06-30View(1 page)
18 Jul 2023 Gazette

Gazette Dissolved Voluntary

27 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-15 with no updates

2 May 2023 Gazette

Gazette Notice Voluntary

22 Apr 2023 Dissolution

Dissolution Application Strike Off Company

20 Mar 2023 Accounts

Annual accounts made up to 2022-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 18 Jul 2023

Confirmation statement made on 2023-06-15 with no updates

2 years ago on 27 Jun 2023

Gazette Notice Voluntary

2 years ago on 2 May 2023

Dissolution Application Strike Off Company

2 years ago on 22 Apr 2023

Annual accounts made up to 2022-06-30

2 years ago on 20 Mar 2023