Active
Company Information for HARDING MIDCO LIMITED
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
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Company Registration Number
10562611
Private Limited Company
Active |
Company Name | |
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HARDING MIDCO LIMITED | |
Legal Registered Office | |
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU | |
Company Number | 10562611 | |
---|---|---|
Company ID Number | 10562611 | |
Date formed | 2017-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/02/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:03:54 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK BRYANT |
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JAMES COPLEY |
||
GRANT MURRAY |
||
ERIC ROBERT NEWNHAM |
||
ANDREW TILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERTIE THOMAS AYKROYD |
Director | ||
STEVE ALAN BOND |
Director | ||
DANIEL WILLIAM SASAKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALON OUTDOOR HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
47 BARCHESTER LIMITED | Director | 2017-03-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
TALON OUTDOOR LIMITED | Director | 2017-03-27 | CURRENT | 2007-08-20 | Active | |
HARDING BIDCO LIMITED | Director | 2017-03-27 | CURRENT | 2017-01-13 | Active | |
ROUTE RESEARCH LIMITED | Director | 2018-07-03 | CURRENT | 1996-05-21 | Active | |
TALON OUTDOOR HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
HARDING BIDCO LIMITED | Director | 2017-03-27 | CURRENT | 2017-01-13 | Active | |
TALON OUTDOOR LIMITED | Director | 2018-01-25 | CURRENT | 2007-08-20 | Active | |
TALON OUTDOOR HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
SILVER BULLET DATA SERVICES GROUP PLC | Director | 2018-07-24 | CURRENT | 2013-05-13 | Active | |
TALON OUTDOOR HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
HARDING BIDCO LIMITED | Director | 2017-03-22 | CURRENT | 2017-01-13 | Active | |
HARDING BIDCO LIMITED | Director | 2017-03-27 | CURRENT | 2017-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD CUPPLES | ||
DIRECTOR APPOINTED MR STEWART RUSSELL EASTERBROOK | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: approval of finance documents/company business 24/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Re: approval of finance documents/company business 24/08/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105626110002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105626110003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105626110003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 105626110004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105626110004 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES COPLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERT NEWNHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COPLEY | |
CESSATION OF MAYFAIR EQUITY PARTNERS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ERIC ROBERT NEWNHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Canis Bidco Limited as a person with significant control on 2022-07-26 | ||
PSC02 | Notification of Canis Bidco Limited as a person with significant control on 2022-07-26 | |
PSC07 | CESSATION OF MAYFAIR EQUITY PARTNERS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105626110001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105626110003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRYANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BARRY HOWARD CUPPLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLEY | |
PSC07 | CESSATION OF HARDING TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mayfair Equity Partners Nominees Limited as a person with significant control on 2017-01-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC ROBERT NEWNHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105626110002 | |
AP01 | DIRECTOR APPOINTED MR FRANK BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE ALAN BOND | |
AP01 | DIRECTOR APPOINTED MR GRANT MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTIE AYKROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI | |
AP01 | DIRECTOR APPOINTED MR ANDREW TILLEY | |
AP01 | DIRECTOR APPOINTED MR STEVE ALAN BOND | |
AP01 | DIRECTOR APPOINTED MR JAMES COPLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105626110001 | |
AP01 | DIRECTOR APPOINTED MR ERIC ROBERT NEWNHAM | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARDING MIDCO LIMITED are:
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. |