Background WavePink WaveYellow Wave

HARTSONG LIMITED (02426973)

HARTSONG LIMITED (02426973) is an active UK company. incorporated on 27 September 1989. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HARTSONG LIMITED has been registered for 36 years. Current directors include GOLD, Mark Adrian, ROSS, Jane Elizabeth.

Company Number
02426973
Status
active
Type
ltd
Incorporated
27 September 1989
Age
36 years
Address
Level 5a Maple House, London, W1T 7NF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GOLD, Mark Adrian, ROSS, Jane Elizabeth
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HARTSONG LIMITED

HARTSONG LIMITED is an active company incorporated on 27 September 1989 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HARTSONG LIMITED was registered 36 years ago.(SIC: 74990)

Status

active

Active since 36 years ago

Company No

02426973

LTD Company

Age

36 Years

Incorporated 27 September 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (6 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,

Previous Addresses

37 Warren Street London W1T 6AD
From: 27 September 1989To: 27 June 2024
Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Sept 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

GOLD, Mark Adrian

Active
Maple House, LondonW1T 7NF
Secretary
Appointed N/A

GOLD, Mark Adrian

Active
Maple House, LondonW1T 7NF
Born April 1956
Director
Appointed N/A

ROSS, Jane Elizabeth

Active
8 Clorane Gardens, LondonNW3 7PR
Born August 1962
Director
Appointed N/A

ANDERSON, David Grant

Resigned
188 Walm Lane, LondonNW2 3BP
Born March 1953
Director
Appointed N/A
Resigned 13 Aug 1993

ATTEY, Simon Richard

Resigned
188 Walm Lane, LondonNW2 3BP
Born October 1971
Director
Appointed 15 Oct 1999
Resigned 28 Sept 2004

BOOTH, Anthony Maxwell

Resigned
188 Walm Road, LondonNW2 3BP
Born March 1965
Director
Appointed 13 Aug 1993
Resigned 03 Oct 1997

MCMICHAEL, Noel Anderson

Resigned
188 Walm Lane, LondonNW2 3BP
Born February 1954
Director
Appointed N/A
Resigned 10 May 2002

SCHOCK, Genee Karin

Resigned
188 Walm Lane, LondonNW2 3BP
Born May 1960
Director
Appointed 03 Oct 1997
Resigned 15 Oct 1999

Persons with significant control

1

Mr Mark Adrian Gold

Active
Maple House, LondonW1T 7NF
Born April 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 August 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 July 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
26 July 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Dormant
6 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Dormant
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Dormant
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Dormant
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Change Person Secretary Company With Change Date
27 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 January 2009
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Legacy
26 October 2007
363aAnnual Return
Legacy
27 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 June 2006
AAAnnual Accounts
Legacy
24 October 2005
363aAnnual Return
Legacy
24 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 June 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 February 2004
AAAnnual Accounts
Legacy
6 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 September 2003
AAAnnual Accounts
Legacy
30 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 October 2002
AAAnnual Accounts
Legacy
15 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 2001
AAAnnual Accounts
Legacy
29 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 March 2000
AAAnnual Accounts
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
29 September 1999
363aAnnual Return
Accounts With Accounts Type Small
7 January 1999
AAAnnual Accounts
Legacy
7 December 1998
363aAnnual Return
Legacy
3 December 1998
288bResignation of Director or Secretary
Legacy
3 December 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
6 May 1998
AAAnnual Accounts
Legacy
3 October 1997
363aAnnual Return
Accounts With Accounts Type Small
8 April 1997
AAAnnual Accounts
Legacy
2 December 1996
363aAnnual Return
Accounts With Accounts Type Small
29 May 1996
AAAnnual Accounts
Accounts With Accounts Type Small
24 October 1995
AAAnnual Accounts
Legacy
12 October 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
2 November 1994
AAAnnual Accounts
Legacy
2 November 1994
363x363x
Legacy
7 November 1993
288288
Accounts With Accounts Type Dormant
7 November 1993
AAAnnual Accounts
Resolution
7 November 1993
RESOLUTIONSResolutions
Legacy
7 November 1993
363x363x
Accounts With Accounts Type Small
26 October 1992
AAAnnual Accounts
Legacy
21 October 1992
363x363x
Resolution
27 April 1992
RESOLUTIONSResolutions
Legacy
27 April 1992
363x363x
Accounts With Accounts Type Small
22 July 1991
AAAnnual Accounts
Legacy
22 July 1991
225(1)225(1)
Legacy
4 July 1990
288288
Legacy
4 July 1990
287Change of Registered Office
Legacy
24 May 1990
88(2)R88(2)R
Legacy
7 December 1989
287Change of Registered Office
Legacy
7 December 1989
288288
Incorporation Company
27 September 1989
NEWINCIncorporation