HARTSHEAD SQUARE DEVELOPMENTS LIMITED (02800530)

HARTSHEAD SQUARE DEVELOPMENTS LIMITED

Company summary

Company number: 02800530
Status: ACTIVE
Incorporated / age: 17 March 199333 years
Registered office: Second Floor South, 55 Baker Street, London, W1U 8EW, England
Accounts due: 30 September 2026
Confirmation statement due: 31 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor South, 55 Baker Street, London, W1U 8EW, England
Nature of business
Buying and selling of own real estate
Previous company names
LUNARFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADBROOK, Michael Leslie ACTIVE	Director	16 Dec 1993		England	October 1949	Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, Essex, CM9 6RJ
MARSDEN, Anthony ACTIVE	Director	09 May 2011		England	April 1954	Second Floor South, 55 Baker Street, London, W1U 8EW, England
BRADBROOK, Michael Leslie RESIGNED	Secretary	16 Dec 1993	02 Jun 1998			18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ
MARSDEN, Anthony RESIGNED	Secretary	14 Apr 1993	27 Oct 1993			22 Sloane Court East, Chelsea, London, SW3 4TG
RUDD, Andrew James RESIGNED	Secretary	15 Jan 2016	24 Jun 2021			8, Cedar Drive, Barming, Maidstone, Kent, ME16 9HD, United Kingdom
SWALLOW, Graham Senior RESIGNED	Secretary	02 Jun 1998	15 Jan 2016			95 Glenwood Crescent, Chapeltown, Sheffield, S35 1YU
SWALLOW, Graham Senior RESIGNED	Secretary	26 Nov 1993	16 Dec 1993			95 Glenwood Crescent, Chapeltown, Sheffield, S35 1YU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Mar 1993	14 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HENTON, Brian RESIGNED	Director	14 Apr 1993	18 Feb 1998	United Kingdom	September 1946	Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL
MARSDEN, Anthony RESIGNED	Director	14 Apr 1993	27 Oct 1993	England	April 1954	22 Sloane Court East, Chelsea, London, SW3 4TG
SMITHIES, James Marchant RESIGNED	Director	18 Feb 1998	02 Jul 2019	England	February 1947	109 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS
GRANGEWOOD ENTERPRISES LIMITED RESIGNED	Director	20 Jul 2000	09 May 2011			74, Wimpole Street, London, W1G 9RR, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Mar 1993	14 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRADBROOK, Michael Leslie ACTIVE
Role: Director
Appointed on: 16 Dec 1993
Country of Residence: England
Date of birth: October 1949
Address: Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, Essex, CM9 6RJ

MARSDEN, Anthony ACTIVE
Role: Director
Appointed on: 09 May 2011
Country of Residence: England
Date of birth: April 1954
Address: Second Floor South, 55 Baker Street, London, W1U 8EW, England

BRADBROOK, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 02 Jun 1998
Address: 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2015	Outstanding

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADBROOK, Michael Leslie ACTIVE	Director	16 Dec 1993		England	October 1949	Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, Essex, CM9 6RJ
MARSDEN, Anthony ACTIVE	Director	09 May 2011		England	April 1954	Second Floor South, 55 Baker Street, London, W1U 8EW, England
BRADBROOK, Michael Leslie RESIGNED	Secretary	16 Dec 1993	02 Jun 1998			18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ
MARSDEN, Anthony RESIGNED	Secretary	14 Apr 1993	27 Oct 1993			22 Sloane Court East, Chelsea, London, SW3 4TG
RUDD, Andrew James RESIGNED	Secretary	15 Jan 2016	24 Jun 2021			8, Cedar Drive, Barming, Maidstone, Kent, ME16 9HD, United Kingdom
SWALLOW, Graham Senior RESIGNED	Secretary	02 Jun 1998	15 Jan 2016			95 Glenwood Crescent, Chapeltown, Sheffield, S35 1YU
SWALLOW, Graham Senior RESIGNED	Secretary	26 Nov 1993	16 Dec 1993			95 Glenwood Crescent, Chapeltown, Sheffield, S35 1YU
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Mar 1993	14 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HENTON, Brian RESIGNED	Director	14 Apr 1993	18 Feb 1998	United Kingdom	September 1946	Ingarsby Old Hall Ingarsby Lane, Ingarsby, Leicester, LE7 9JL
MARSDEN, Anthony RESIGNED	Director	14 Apr 1993	27 Oct 1993	England	April 1954	22 Sloane Court East, Chelsea, London, SW3 4TG
SMITHIES, James Marchant RESIGNED	Director	18 Feb 1998	02 Jul 2019	England	February 1947	109 Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AS
GRANGEWOOD ENTERPRISES LIMITED RESIGNED	Director	20 Jul 2000	09 May 2011			74, Wimpole Street, London, W1G 9RR, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Mar 1993	14 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRADBROOK, Michael Leslie ACTIVE
Role: Director
Appointed on: 16 Dec 1993
Country of Residence: England
Date of birth: October 1949
Address: Tinkers Revel, Herbage Park Road, Woodham Walter, Maldon, Essex, CM9 6RJ

MARSDEN, Anthony ACTIVE
Role: Director
Appointed on: 09 May 2011
Country of Residence: England
Date of birth: April 1954
Address: Second Floor South, 55 Baker Street, London, W1U 8EW, England

BRADBROOK, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 16 Dec 1993
Resigned on: 02 Jun 1998
Address: 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ