H 22 LIMITED

Overview

Company Name	H 22 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04250704
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H 22 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is H 22 LIMITED located?

Registered Office Address	Nutfield Wells Lane SL5 7DY Ascot Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of H 22 LIMITED?

Previous Company Names
Company Name	From	Until
HARDAKER UK (BASINGSTOKE) LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for H 22 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for H 22 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for H 22 LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jun 30, 2025	Confirmation statement made on May 13, 2025 with updates	4 pages	CS01

Dec 11, 2024	Termination of appointment of Karen Elizabeth Hardaker as a secretary on Jul 19, 2024	1 pages	TM02

Jun 19, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

May 16, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jun 17, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Nov 30, 2021	Registration of charge 042507040014, created on Nov 26, 2021	39 pages	MR01

May 13, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Feb 03, 2021	Director's details changed for Mr David Anthony Hardaker on Dec 01, 2020	2 pages	CH01

Feb 03, 2021	Secretary's details changed for Mr David Anthony Hardaker on Dec 01, 2020	1 pages	CH03

Feb 03, 2021	Secretary's details changed for Mrs Karen Elizabeth Hardaker on Jan 01, 2020	1 pages	CH03

Feb 03, 2021	Registered office address changed from Nutfield Nutfield Wells Lane Ascot Berkshire SL5 7DY United Kingdom to Nutfield Wells Lane Ascot Berkshire SL5 7DY on Feb 03, 2021	1 pages	AD01

Feb 03, 2021	Registered office address changed from Doone Ridgemount Road Ascot Berkshire SL5 9RL to Nutfield Nutfield Wells Lane Ascot Berkshire SL5 7DY on Feb 03, 2021	1 pages	AD01

Jul 14, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Oct 01, 2019	Registration of charge 042507040013, created on Sep 30, 2019	41 pages	MR01

Jul 25, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 12, 2018 with updates	4 pages	CS01

Apr 16, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 12, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of H 22 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDAKER, David Anthony Wells Lane SL5 7DY Ascot Nutfield Berkshire United Kingdom	Jul 31, 2009		Secretary	Wells Lane SL5 7DY Ascot Nutfield Berkshire United Kingdom		British		30130330003
HARDAKER, David Anthony Wells Lane SL5 7DY Ascot Nutfield Berkshire United Kingdom	Jul 12, 2001		Director	Wells Lane SL5 7DY Ascot Nutfield Berkshire United Kingdom	England	British	1957-5	30130330011
HARDAKER, Karen Elizabeth Wells Lane SL5 7DY Ascot Nutfield Berkshire United Kingdom	Mar 22, 2013	Jul 19, 2024	Secretary	Wells Lane SL5 7DY Ascot Nutfield Berkshire United Kingdom				177523260001
SEEBERG, Karen Elizabeth Doone Ridgemount Road SL5 9RL Ascot Berkshire	Jul 12, 2001	Jul 31, 2009	Secretary	Doone Ridgemount Road SL5 9RL Ascot Berkshire		British		73279140002
EAC (SECRETARIES) LIMITED 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire	Jul 12, 2001	Jul 12, 2001	Nominee Secretary	69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire				900021000001
EAC (DIRECTORS) LIMITED 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire	Jul 12, 2001	Jul 12, 2001	Nominee Director	69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire				900020990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H 22 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Anthony Hardaker Ridgemount Road SL5 9RL Ascot Doone Berkshire England	Jun 01, 2016	Ridgemount Road SL5 9RL Ascot Doone Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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