GOODWIN HARTSHORN LTD

GOODWIN HARTSHORN LTD is an active private limited company, incorporated on 25 June 2002. The nature of the business is specialised design activities. The company's registered office is on Course Road, Ascot. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GOODWIN HARTSHORN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD BAKEHOUSE
Address Line 2	COURSE ROAD
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 7HL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

GOODWIN HARTSHORN LTD

Directors

(The company's officers)

MR EDWARD HENRY GOODWIN

(~48 year old British national)

STUDIO C STUDIO C, 6 LITTLE THAMES WALK, LONDON, LONDON, SE8 3FB, UNITED KINGDOM

Current Director
Gives occupation as INDUSTRIAL DESIGN CONSULTANT
Usually resident in ENGLAND

Appointed on 23/08/2002

MR RICHARD ANDREW HARTSHORN

(~47 year old British national)

STUDIO C STUDIO C, 6 LITTLE THAMES WALK, LONDON, LONDON, SE8 3FB, UNITED KINGDOM

Current Director
Gives occupation as INDUSTRIAL DESIGN CONSULTANT
Usually resident in ENGLAND

Appointed on 23/08/2002

MR EDWARD HENRY GOODWIN

(~48 year old British national)

31 NEW CROSS ROAD, LONDON, SE14 5DS, ENGLAND

Current Secretary
Gives occupation as INDUSTRIAL DESIGN CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/08/2002

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Hartshorn

(~47 year old British national)

Studio C, 6 Little Thames Walk, London, SE8 3FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Edward Henry Goodwin

(~48 year old British national)

Studio C, 6 Little Thames Walk, London, SE8 3FB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)