HARDING BROS. ELECTRICAL LIMITED

HARDING BROS. ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARDING BROS. ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01237890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARDING BROS. ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is HARDING BROS. ELECTRICAL LIMITED located?

    Registered Office Address
    50 Kenneth Road
    Chadwell Heath
    RM6 6LL Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDING BROS. ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HARDING BROS. ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for HARDING BROS. ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Cessation of Richard David Carter as a person with significant control on Aug 26, 2025

    1 pagesPSC07

    Notification of Pendergate Hardings Ltd as a person with significant control on Aug 26, 2025

    2 pagesPSC02

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard David Carter on Nov 01, 2021

    2 pagesCH01

    Change of details for Mr Richard David Carter as a person with significant control on Nov 01, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    4 pagesCS01

    Notification of Richard David Carter as a person with significant control on Mar 07, 2018

    2 pagesPSC01

    Cessation of Vernon Parker as a person with significant control on Mar 07, 2018

    1 pagesPSC07

    Cessation of Geoffrey David Harding as a person with significant control on Mar 07, 2018

    1 pagesPSC07

    Previous accounting period extended from Jan 31, 2018 to Feb 28, 2018

    1 pagesAA01

    Appointment of Mr Simon Wrenn as a director on Mar 07, 2018

    2 pagesAP01

    Who are the officers of HARDING BROS. ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Richard David
    Great North Road
    AL9 5JN Hatfield
    Pendergate House
    England
    Director
    Great North Road
    AL9 5JN Hatfield
    Pendergate House
    England
    United KingdomBritish2413350010
    WRENN, Simon Anthony
    Great North Road
    AL9 5JN Hatfield
    Pendergate House
    England
    Director
    Great North Road
    AL9 5JN Hatfield
    Pendergate House
    England
    EnglandBritish244566710001
    HARDING, Brenda
    79 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    Secretary
    79 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    British23736770001
    PARKER, Vernon
    7 The Greenway
    Runwell
    SS11 7NU Wickford
    Essex
    Secretary
    7 The Greenway
    Runwell
    SS11 7NU Wickford
    Essex
    British47448100002
    HARDING, Brenda
    79 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    Director
    79 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    British23736770001
    HARDING, Geoffrey David
    51 Park Lane
    Ramsden Heath
    CM11 1NE Billericay
    Essex
    Director
    51 Park Lane
    Ramsden Heath
    CM11 1NE Billericay
    Essex
    EnglandBritish56924240002
    HARDING, Gordon Denis
    79 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    Director
    79 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    British23736780001
    PARKER, Vernon
    7 The Greenway
    Runwell
    SS11 7NU Wickford
    Essex
    Director
    7 The Greenway
    Runwell
    SS11 7NU Wickford
    Essex
    EnglandBritish47448100002

    Who are the persons with significant control of HARDING BROS. ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pendergate Hardings Ltd
    122 Great North Road
    AL9 5JN Hatfield
    Pendergate House
    Hertfordshire
    England
    Aug 26, 2025
    122 Great North Road
    AL9 5JN Hatfield
    Pendergate House
    Hertfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10878917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard David Carter
    Great North Road
    AL9 5JN Hatfield
    Pendergate House
    England
    Mar 07, 2018
    Great North Road
    AL9 5JN Hatfield
    Pendergate House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Geoffrey David Harding
    Park Lane
    CM11 1NE Billericay
    51
    Essex
    Apr 06, 2016
    Park Lane
    CM11 1NE Billericay
    51
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vernon Parker
    The Greenway
    Runwell
    SS11 7NU Wickford
    7
    Essex
    England
    Apr 06, 2016
    The Greenway
    Runwell
    SS11 7NU Wickford
    7
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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