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Home > England & Wales Companies > HARDINGS ESTATE AGENCY LIMITED
Company Information for

HARDINGS ESTATE AGENCY LIMITED

SOLO HOUSE, THE COURTYARD, LONDON ROAD, HORSHAM, RH12 1AT,
Company Registration Number
02640060
Private Limited Company
Active

Company Overview

About Hardings Estate Agency Ltd
HARDINGS ESTATE AGENCY LIMITED was founded on 1991-08-22 and has its registered office in Horsham. The organisation's status is listed as "Active". Hardings Estate Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARDINGS ESTATE AGENCY LIMITED
 
Legal Registered Office
SOLO HOUSE, THE COURTYARD
LONDON ROAD
HORSHAM
RH12 1AT
Other companies in SL5
 
Filing Information
Company Number 02640060
Company ID Number 02640060
Date formed 1991-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806645229  
Last Datalog update: 2024-03-06 07:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDINGS ESTATE AGENCY LIMITED
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Company Officers of HARDINGS ESTATE AGENCY LIMITED

Current Directors
Officer Role Date Appointed
LESLEY MICHELLE CARROLL
 Company Secretary 1994-12-09
JOHN FELIX CARROLL
 Director 1991-09-17
LESLEY MICHELLE CARROLL
 Director 1994-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL WIGMORE
 Director 2005-04-28 2008-08-23
RICHARD CHARLES GREED
 Company Secretary 1992-08-22 1994-12-09
RICHARD CHARLES GREED
 Director 1992-08-22 1994-12-09
ROBERT ALASTAIR BRIGGS
 Director 1992-08-22 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FELIX CARROLL JLPC LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
LESLEY MICHELLE CARROLL JLPC LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-06PSC05Change of details for Cooders Lettings Middlesex Limited as a person with significant control on 2021-10-29
2021-11-16AP01DIRECTOR APPOINTED MR. MARK COOPER
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FELIX CARROLL
2021-11-16TM02Termination of appointment of Lesley Michelle Carroll on 2021-10-29
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM 13 Vansittart Estate Windsor SL4 1SE England
2021-11-16PSC07CESSATION OF JOHN FELIX CARROLL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16PSC02Notification of Cooders Lettings Middlesex Limited as a person with significant control on 2021-10-29
2021-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026400600003
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 89.1
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 89.1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026400600003
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 89.1
2015-11-24AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 89.1
2014-09-05AR0122/08/14 ANNUAL RETURN FULL LIST
2014-02-19SH03Purchase of own shares
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0122/08/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0122/08/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0122/08/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0122/08/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0122/08/09 FULL LIST
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WIGMORE
2009-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-11288aNEW DIRECTOR APPOINTED
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01363aRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-11-05363aRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-11-07363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-09-15363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-08-18363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-09-30225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-08363sRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-06-22287REGISTERED OFFICE CHANGED ON 22/06/98 FROM: C/O MEHTA & CO BROOMFIELD HALL BUILDINGS 37-39 CHOBHAM ROAD SUNNINGDALE.SL5 0DS
1998-02-13395PARTICULARS OF MORTGAGE/CHARGE
1997-08-19363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-08-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-12363sRETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-11-29363sRETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-16363sRETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
1994-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-12288DIRECTOR RESIGNED
1994-04-1488(2)RAD 19/11/93--------- £ SI 97@1=97 £ IC 2/99
1993-08-31363sRETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
1993-06-23AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-09-22288DIRECTOR'S PARTICULARS CHANGED
1992-09-01363bRETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
1991-11-06288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-06SRES01ALTER MEM AND ARTS 17/09/91
1991-11-06288NEW DIRECTOR APPOINTED
1991-11-06288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-09-26CERTNMCOMPANY NAME CHANGED SPEED 1888 LIMITED CERTIFICATE ISSUED ON 27/09/91
1991-09-26Company name changed\certificate issued on 26/09/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HARDINGS ESTATE AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARDINGS ESTATE AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-15 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 1998-02-13 Outstanding LANDLINK PLC
DEBENTURE 1997-07-28 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 535,967
Creditors Due Within One Year 2011-12-31 £ 452,905
Provisions For Liabilities Charges 2012-12-31 £ 2,104
Provisions For Liabilities Charges 2011-12-31 £ 2,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARDINGS ESTATE AGENCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 505,392
Cash Bank In Hand 2011-12-31 £ 409,437
Current Assets 2012-12-31 £ 616,935
Current Assets 2011-12-31 £ 505,865
Debtors 2012-12-31 £ 111,543
Debtors 2011-12-31 £ 96,428
Shareholder Funds 2012-12-31 £ 95,274
Shareholder Funds 2011-12-31 £ 69,119
Tangible Fixed Assets 2012-12-31 £ 16,410
Tangible Fixed Assets 2011-12-31 £ 18,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDINGS ESTATE AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDINGS ESTATE AGENCY LIMITED
Trademarks
We have not found any records of HARDINGS ESTATE AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDINGS ESTATE AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HARDINGS ESTATE AGENCY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HARDINGS ESTATE AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDINGS ESTATE AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARDINGS ESTATE AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH12 1AT