Active
Company Information for HARDALE HOLDINGS LIMITED
19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU,
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Company Registration Number
04878637
Private Limited Company
Active |
Company Name | |
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HARDALE HOLDINGS LIMITED | |
Legal Registered Office | |
19-21 SWAN STREET WEST MALLING KENT ME19 6JU Other companies in ME19 | |
Company Number | 04878637 | |
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Company ID Number | 04878637 | |
Date formed | 2003-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB857684272 |
Last Datalog update: | 2023-06-05 15:57:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COLIN EDWIN RICHARDS |
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COLIN EDWIN RICHARDS |
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DIANNE RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARDALE LIMITED | Company Secretary | 1998-02-11 | CURRENT | 1998-02-11 | Active | |
OPTIMEC DIGITAL LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2017-10-17 | |
OPTIMEC LIMITED | Director | 2011-07-01 | CURRENT | 1979-07-11 | Liquidation | |
HAYSFIELD (MALVERN) BUSINESS CENTRE MANAGEMENT CO. LIMITED | Director | 2006-11-23 | CURRENT | 2004-06-15 | Active | |
HARDALE LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Active | |
HARDALE LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 133452 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 133452 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 133452 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 133452 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 133452 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/08/09 ANNUAL RETURN FULL LIST | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 27/08/08; full list of members | |
AA | 28/02/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 27/08/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 27/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/300100 27/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 29/02/04 | |
88(2)R | AD 27/08/03--------- £ SI 133449@1=133449 £ IC 3/133452 | |
88(2)R | AD 27/08/03--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 27/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-03-01 | £ 183,439 |
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Creditors Due Within One Year | 2012-03-01 | £ 375,108 |
Provisions For Liabilities Charges | 2012-03-01 | £ 745 |
Creditors and other liabilities
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 HARDALE HOLDINGS LIMITED
Called Up Share Capital | 2012-03-01 | £ 133,452 |
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Cash Bank In Hand | 2012-03-01 | £ 4,735 |
Current Assets | 2012-03-01 | £ 12,495 |
Debtors | 2012-03-01 | £ 7,760 |
Fixed Assets | 2012-03-01 | £ 684,013 |
Shareholder Funds | 2012-03-01 | £ 137,216 |
Tangible Fixed Assets | 2012-03-01 | £ 520,562 |
Debtors and other cash assets
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CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |