SAMUEL HARDING & SONS LIMITED
Overview
| Company Name | SAMUEL HARDING & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00183722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMUEL HARDING & SONS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SAMUEL HARDING & SONS LIMITED located?
| Registered Office Address | 18 Talbot Lane LE1 4LR Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMUEL HARDING & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAMUEL HARDING & SONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for SAMUEL HARDING & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Satisfaction of charge 001837220023 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Director's details changed for Johanna Samantha Harding on Jan 27, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Registration of charge 001837220025, created on Jun 18, 2018 | 26 pages | MR01 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Director's details changed for Laura Harding on Jun 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Emma Clare Elizabeth O'neill on Dec 31, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of SAMUEL HARDING & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULGER, Rosemary | Secretary | Talbot Lane LE1 4LR Leicester 18 England | British | 45769790001 | ||||||
| BOULGER, Rosemary | Director | Talbot Lane LE1 4LR Leicester 18 England | England | British | Co Secretary | 45769790001 | ||||
| ELIOT-COHEN, Emma Clare Elizabeth | Director | Talbot Lane LE1 4LR Leicester 18 England | United Kingdom | British | Director | 123911940006 | ||||
| HARDING, Johanna Samantha | Director | Talbot Lane LE1 4LR Leicester 18 England | England | British | Director | 68170150012 | ||||
| JONES, Laura | Director | Talbot Lane LE1 4LR Leicester 18 England | England | British | Company Director | 77940160005 | ||||
| HARDING, David Samuel | Director | Le Parc Palace 5 Impasse De La Fontaine Bloca Monte Carlo 98000 Monaco | British | Director | 99564340003 | |||||
| HARDING, Marjorie Elizabeth | Director | 2 Glebe Close Oadby LE2 2LA Leicester Leicestershire | British | Director | 2651060001 |
What are the latest statements on persons with significant control for SAMUEL HARDING & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0