HARDING & SONS,LIMITED
Overview
| Company Name | HARDING & SONS,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00239742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDING & SONS,LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HARDING & SONS,LIMITED located?
| Registered Office Address | 184 Billacombe Road Plymstock PL9 7HE Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDING & SONS,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HARDING & SONS,LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for HARDING & SONS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jan 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 002397420005, created on Jul 26, 2019 | 34 pages | MR01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jan 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 30 pages | AA | ||||||||||
Termination of appointment of Patrick John Oconnor as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Cumbers as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 33 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of HARDING & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Peter Anthony | Secretary | 184 Billacombe Road Plymstock PL9 7HE Plymouth Devon | British | Director | 70506900003 | |||||
| CRAZE, Penelope Helen | Director | 184 Billacombe Road Plymstock PL9 7HE Plymouth Devon | England | British | Director | 115088940002 | ||||
| HARDING, John Michael | Director | 184 Billacombe Road Plymstock PL9 7HE Plymouth Devon | England | British | Director | 9195700002 | ||||
| HARDING, Peter Anthony | Director | 184 Billacombe Road Plymstock PL9 7HE Plymouth Devon | England | British | Director | 70506900003 | ||||
| HARDING, Joan Gwendolen | Secretary | 15 Deer Leap Down Road PL19 9RD Tavistock Devon | British | Director | 10067140003 | |||||
| CUMBERS, Stephen | Director | 184 Billacombe Road Plymstock PL9 7HE Plymouth Devon | England | British | Director | 70506920006 | ||||
| HARDING, Joan Gwendolen | Director | 15 Deer Leap Down Road PL19 9RD Tavistock Devon | British | Director | 10067140003 | |||||
| OCONNOR, Patrick John | Director | 184 Billacombe Road Plymstock PL9 7HE Plymouth Devon | England | British | Director | 70506940002 |
What are the latest statements on persons with significant control for HARDING & SONS,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | 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 |
Does HARDING & SONS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 26, 2019 Delivered On Aug 09, 2019 | Outstanding | ||
Brief description Land on the north side of newton road, kingsteignton (registered under title number DN85689) and land lying to the north west of newton road, kingsteignton (registered under title number DN152286). Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 20, 1989 Delivered On Nov 30, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1, stadium park st. Austell, cornwall t/no cl 45758 with all buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 19, 1989 Delivered On Jan 30, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 8.8.88 as a result of any breach by the company of the covenants | |
Short particulars Property known as unit 1 stadium park, st austell cornwall. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 10, 1985 Delivered On Sep 18, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property being store and warehouse at billacombe road, plymstock, plymouth. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 11, 1981 Delivered On Nov 12, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H factory premises & land at plymouth road, tavistock, k/a fairway furniture, 125 plymouth road, tavistock. | ||||
Persons Entitled
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Transactions
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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