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Home > England & Wales Companies > HARDCASTLE GREEN HOLDINGS LIMITED
Company Information for

HARDCASTLE GREEN HOLDINGS LIMITED

RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS,
Company Registration Number
08656125
Private Limited Company
Active

Company Overview

About Hardcastle Green Holdings Ltd
HARDCASTLE GREEN HOLDINGS LIMITED was founded on 2013-08-19 and has its registered office in Keighley. The organisation's status is listed as "Active". Hardcastle Green Holdings 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
HARDCASTLE GREEN HOLDINGS LIMITED
 
Legal Registered Office
RUSSELL CHAMBERS
61A NORTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3DS
Other companies in BD21
 
Filing Information
Company Number 08656125
Company ID Number 08656125
Date formed 2013-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:44:15
Primary Source:Companies House
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Company Officers of HARDCASTLE GREEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE GREEN
Director 2013-08-19
ANTHONY HARDCASTLE
Director 2013-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE GREEN HARDCASTLE GREEN PROPERTIES LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2016-07-19
ANTHONY HARDCASTLE HARDCASTLE GREEN PROPERTIES LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2016-07-19
ANTHONY HARDCASTLE MARK PAYNTER (CONTRACTS) LIMITED Director 1997-08-01 CURRENT 1986-01-29 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
2023-08-22CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-04-0631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-05-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-05-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-04-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-08-28PSC04Change of details for Mrs Julie Anne Green as a person with significant control on 2017-09-26
2018-08-28PSC04Change of details for Mrs Julie Anne Green as a person with significant control on 2017-09-26
2018-08-28CH01Director's details changed for Mrs Julie Anne Green on 2017-09-26
2018-08-28CH01Director's details changed for Mrs Julie Anne Green on 2017-09-26
2018-04-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 224
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-04-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 224
2015-09-07AR0119/08/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 224
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AA01Current accounting period shortened from 31/08/14 TO 31/01/14
2013-09-10SH0130/08/13 STATEMENT OF CAPITAL GBP 224
2013-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-19NEWINCCERTIFICATE 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARDCASTLE GREEN HOLDINGS 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 HARDCASTLE GREEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARDCASTLE GREEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HARDCASTLE GREEN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDCASTLE GREEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDCASTLE GREEN HOLDINGS LIMITED
Trademarks
We have not found any records of HARDCASTLE GREEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDCASTLE GREEN HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HARDCASTLE GREEN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARDCASTLE GREEN HOLDINGS 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 HARDCASTLE GREEN HOLDINGS 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 HARDCASTLE GREEN HOLDINGS 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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