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Home > England & Wales Companies > HARDING ESTATES (EAST ANGLIA) LIMITED
Company Information for

HARDING ESTATES (EAST ANGLIA) LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
05710710
Private Limited Company
Active

Company Overview

About Harding Estates (east Anglia) Ltd
HARDING ESTATES (EAST ANGLIA) LIMITED was founded on 2006-02-15 and has its registered office in . The organisation's status is listed as "Active". Harding Estates (east Anglia) Limited is a Private Limited Company registered in 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
HARDING ESTATES (EAST ANGLIA) LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 05710710
Company ID Number 05710710
Date formed 2006-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893497363  
Last Datalog update: 2024-03-06 08:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDING ESTATES (EAST ANGLIA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of HARDING ESTATES (EAST ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
PETER LESLIE WILLIAMS
Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RONALD HARDING
Company Secretary 2006-02-15 2015-05-28
JASON SCOTT HARDING
Director 2006-02-15 2015-05-28
MARK RONALD HARDING
Director 2006-02-15 2015-05-28
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2006-02-15 2006-02-15
CHALFEN NOMINEES LIMITED
Nominated Director 2006-02-15 2006-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESLIE WILLIAMS WILLIAMS GROUP UK PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
PETER LESLIE WILLIAMS HIM PROPERTIES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
PETER LESLIE WILLIAMS BRAINTREE (B3F) LIMITED Director 2014-03-26 CURRENT 2014-03-26 In Administration
PETER LESLIE WILLIAMS BRAINTREE PROPERTIES (B5) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
PETER LESLIE WILLIAMS GUILDFORD (B4F) LIMITED Director 2014-03-26 CURRENT 2014-03-26 In Administration
PETER LESLIE WILLIAMS COURCHEVEL PROPERTIES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
PETER LESLIE WILLIAMS MATT PROPERTIES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
PETER LESLIE WILLIAMS GREGSON ESTATES (SOUTHPORT) LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
PETER LESLIE WILLIAMS LEAVES AND LOAVES LIMITED Director 2004-11-02 CURRENT 2004-11-02 Dissolved 2018-04-10
PETER LESLIE WILLIAMS WILLIAMS MANAGEMENT SERVICES LTD Director 2003-12-03 CURRENT 2003-12-03 Active
PETER LESLIE WILLIAMS HONEYVIEW INVESTMENTS LTD Director 2003-10-07 CURRENT 2003-10-07 Active
PETER LESLIE WILLIAMS BRAINTREE LEISURE LIMITED Director 2003-09-08 CURRENT 2001-10-24 In Administration
PETER LESLIE WILLIAMS NO. TEN LIMITED Director 2003-06-27 CURRENT 2002-07-08 In Administration

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
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-12-23Compulsory strike-off action has been discontinued
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-02-27Previous accounting period extended from 31/05/22 TO 30/11/22
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-05-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04RES01ADOPT ARTICLES 04/04/22
2022-04-04SH0116/02/22 STATEMENT OF CAPITAL GBP 1218.00
2022-04-04MEM/ARTSARTICLES OF ASSOCIATION
2022-04-04SH08Change of share class name or designation
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057107100001
2021-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 057107100003
2021-05-06REC2Liquidation. Receiver abstract of receipts and payments to 2018-12-03
2021-05-06RM02Notice of ceasing to act as receiver or manager
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 999
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02RM01Liquidation appointment of receiver
2017-10-20CH01Director's details changed for Mr Peter Leslie Williams on 2017-09-27
2017-10-20PSC04Change of details for Mr Peter Leslie Williams as a person with significant control on 2017-09-27
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 999
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15DISS40Compulsory strike-off action has been discontinued
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 999
2016-06-10AR0115/02/16 ANNUAL RETURN FULL LIST
2016-03-23MEM/ARTSARTICLES OF ASSOCIATION
2016-03-23MEM/ARTSARTICLES OF ASSOCIATION
2016-03-10RES01ALTER ARTICLES 28/05/2015
2016-03-10RES01ALTER ARTICLES 28/05/2015
2016-02-24RES13Resolutions passed:
  • Company business 28/05/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2016-02-24RES01ADOPT ARTICLES 24/02/16
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARDING
2015-08-10TM02Termination of appointment of Mark Ronald Harding on 2015-05-28
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON HARDING
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057107100001
2015-04-21AP01DIRECTOR APPOINTED MR PETER LESLIE WILLIAMS
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 999
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 999
2014-02-20AR0115/02/14 ANNUAL RETURN FULL LIST
2013-04-12AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION FULL
2012-03-02AA31/05/11 TOTAL EXEMPTION FULL
2012-02-17AR0115/02/12 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION FULL
2011-02-17AR0115/02/11 FULL LIST
2010-03-30AA31/05/09 TOTAL EXEMPTION FULL
2010-02-17AR0115/02/10 FULL LIST
2009-03-12AA31/05/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-02-14363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-02-28363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-04-12225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2006-04-1288(2)RAD 15/02/06--------- £ SI 998@1=998 £ IC 1/999
2006-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARDING ESTATES (EAST ANGLIA) 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 HARDING ESTATES (EAST ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HARDING ESTATES (EAST ANGLIA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 HARDING ESTATES (EAST ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of HARDING ESTATES (EAST ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDING ESTATES (EAST ANGLIA) LIMITED
Trademarks
We have not found any records of HARDING ESTATES (EAST ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDING ESTATES (EAST ANGLIA) 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 (41100 - Development of building projects) as HARDING ESTATES (EAST ANGLIA) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HARDING ESTATES (EAST ANGLIA) 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 HARDING ESTATES (EAST ANGLIA) 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 HARDING ESTATES (EAST ANGLIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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