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CAPITA HARTSHEAD SOLUTIONS LIMITED

Dissolved

Company number 05267391

London · Incorporated 22 October 2004

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2010

Company history

Previous company names

SILVERMOAT PUBLIC LIMITED COMPANY · 22 October 2004 – 19 November 2004

HIGHAM GROUP PUBLIC LIMITED COMPANY · 19 November 2004 – 21 July 2006

HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY · 21 July 2006 – 6 December 2007

Company overview

CAPITA HARTSHEAD SOLUTIONS LIMITED was a private limited company incorporated on 22 October 2004 and registered in England and Wales and dissolved on 10 November 2018. It has changed its name 3 times, most recently from HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY on 21 July 2006. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Capita Employee Benefits Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 1 October 2012) and TODD, Francesca Anne (appointed 5 March 2018). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 34 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 2 October 2017. Companies House holds 176 filings for this company, most recently a gazette filing on 10 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TODD, Francesca Anne
Director
5 March 2018
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
1 October 2012
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
1 December 2008
BA
BOWMAN, Andrew John
Director · Resigned
12 August 2014
GB
GRAY, Bruce Nelson
Director · Resigned
10 June 2014
RS
RING, Susan Lesley
Director · Resigned
10 June 2014
GA
GREATOREX, Anthony Nicholas
Director · Resigned
3 February 2014
JI
JARVIS, Ian Edward
Director · Resigned
3 February 2014
CD
CRAWFORD, David William
Director · Resigned
30 August 2013
BN
BURNS, Nicholas Mckenzie Herbert
Director · Resigned
5 October 2012
LD
LAVER, Douglas Lindsay Hay
Director · Resigned
1 October 2012
SS
SHARP, Stephen
Director · Resigned
1 November 2011
HA
HIRD, Ann
Director · Resigned
22 September 2010
BN
BEDFORD, Nicolas Norman
Director · Resigned
13 November 2009
BP
BRAITHWAITE, Philip Charles
Director · Resigned
28 August 2009
LC
LINK COMPANY MATTERS LIMITED
Corporate Secretary · Resigned
4 September 2007
DS
DAVIES, Simon John
Director · Resigned
4 September 2007
PS
PARKINSON, Stephen David
Director · Resigned
4 September 2007
AM
ADDENBROOKE, Michael
Director · Resigned
4 September 2007
RM
REID, Michael Charles
Director · Resigned
10 January 2007
LA
LYONS, Alastair David
Director · Resigned
1 July 2005
CG
COX, Geoffrey Frank
Director · Resigned
15 April 2005
LW
LEA WILSON, Thomas Jonathan
Director · Resigned
23 March 2005
BJ
BLACKWELL, Jocelyn Patricia
Director · Resigned
28 January 2005
LA
LOACH, Andrew Edward
Director · Resigned
5 January 2005
MI
MARSDEN, Ian Clifford
Director · Resigned
9 December 2004
PJ
POCOCK, John David William
Director · Resigned
9 December 2004
RP
RAWLINS, Peter
Director · Resigned
29 October 2004
WD
WHITMORE, David William
Secretary · Resigned
29 October 2004
GD
GRANT, Donald John
Director · Resigned
29 October 2004
HA
HIGHAM, Alan Phillip
Director · Resigned
29 October 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
22 October 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 October 2004

Persons with significant control

PS
Capita Employee Benefits Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Move Registers To Sail Company With New Address
Address
29 March 2018 View
Change Sail Address Company With Old Address New Address
Address
29 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 March 2018 View
Resolution
Resolution
26 March 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Corporate Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Resolution
Resolution
21 June 2011 View
Legacy
Insolvency
21 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2011 View
Legacy
Capital
21 June 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Move Registers To Sail Company
Address
27 October 2010 View
Miscellaneous
Miscellaneous
14 October 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Capital Allotment Shares
Capital
7 September 2010 View
Capital Alter Shares Consolidation
Capital
7 September 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Statement Of Companys Objects
Change Of Constitution
24 February 2010 View
Resolution
Resolution
24 February 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Sail Address Company
Address
29 October 2009 View
Move Registers To Sail Company
Address
29 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
10 December 2008 View
Legacy
Capital
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Reregistration
6 December 2007 View
Re Registration Memorandum Articles
Incorporation
6 December 2007 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
6 December 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Resolution
Resolution
9 October 2007 View
Memorandum Articles
Incorporation
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Address
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Mortgage
15 September 2007 View
Auditors Resignation Company
Auditors
11 September 2007 View
Accounts With Accounts Type Group
Accounts
8 August 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
1 November 2006 View
Memorandum Articles
Incorporation
8 August 2006 View
Certificate Change Of Name Company
Change Of Name
21 July 2006 View
Legacy
Capital
9 May 2006 View
Accounts With Accounts Type Group
Accounts
28 April 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Capital
2 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 December 2005 View
Resolution
Resolution
8 December 2005 View
Accounts With Accounts Type Initial
Accounts
21 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Capital
19 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Capital
21 March 2005 View
Statement Of Affairs
Miscellaneous
21 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Officers
11 January 2005 View
Application To Commence Business
Incorporation
4 January 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Capital
30 December 2004 View
Application To Commence Business
Incorporation
30 December 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 December 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Accounts
24 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Address
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Certificate Change Of Name Company
Change Of Name
19 November 2004 View
Incorporation Company
Incorporation
22 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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