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Home > England & Wales Companies > HARDSOFT LEASING LIMITED
Company Information for

HARDSOFT LEASING LIMITED

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
07907668
Private Limited Company
Active

Company Overview

About Hardsoft Leasing Ltd
HARDSOFT LEASING LIMITED was founded on 2012-01-12 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Hardsoft Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARDSOFT LEASING LIMITED
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in NW5
 
Filing Information
Company Number 07907668
Company ID Number 07907668
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB315319130  
Last Datalog update: 2024-03-06 07:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDSOFT LEASING LIMITED
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Company Officers of HARDSOFT LEASING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID MORGAN
 Director 2015-03-02
PHILIP PETER MORGAN
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL PHILIPSON
 Director 2012-01-12 2015-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PETER MORGAN HARDSOFT COMPUTERS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
PHILIP PETER MORGAN HARDSOFT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
PHILIP PETER MORGAN SIBLING PROPERTIES LIMITED Director 1993-11-01 CURRENT 1993-11-01 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
2024-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079076680004
2023-11-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-20CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079076680004
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079076680003
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079076680002
2021-05-17AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079076680001
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-25AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-07-04SH0103/07/19 STATEMENT OF CAPITAL GBP 100000
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-12-06PSC02Notification of Hardsoft Limited as a person with significant control on 2018-12-01
2018-12-06PSC07CESSATION OF ANDREW DAVID MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER MORGAN / 17/09/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MORGAN / 17/09/2016
2016-06-27CH01Director's details changed for Mr Philip Peter Morgan on 2016-06-27
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0112/01/16 ANNUAL RETURN FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM 7 Torriano Mews London NW5 2RZ
2015-03-16AP01DIRECTOR APPOINTED PHILIP PETER MORGAN
2015-03-16AP01DIRECTOR APPOINTED MR ANDREW DAVID MORGAN
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL PHILIPSON
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0112/01/15 ANNUAL RETURN FULL LIST
2014-02-15AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-19AR0112/01/13 FULL LIST
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to HARDSOFT LEASING 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 HARDSOFT LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HARDSOFT LEASING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 HARDSOFT LEASING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 1
Cash Bank In Hand 2012-01-12 £ 1
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-01-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDSOFT LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDSOFT LEASING LIMITED
Trademarks
We have not found any records of HARDSOFT LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDSOFT LEASING 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 (64910 - Financial leasing) as HARDSOFT LEASING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HARDSOFT LEASING 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 HARDSOFT LEASING 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 HARDSOFT LEASING 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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    Other companies at postcode CM17 0ET