HARDING INVESTMENTS LIMITED
Overview
| Company Name | HARDING INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04272511 |
| 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 HARDING INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is HARDING INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor, County House 100 New London Road CM2 0RG Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDING INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARDING HOMES (EAST ST) LIMITED | Aug 17, 2001 | Aug 17, 2001 |
What are the latest accounts for HARDING INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HARDING INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for HARDING INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 042725110010, created on Mar 07, 2024 | 24 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mark Ronald Harding as a person with significant control on Aug 31, 2021 | 2 pages | PSC04 | ||
Change of details for Jason Scott Harding as a person with significant control on Aug 31, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Ronald Harding on Aug 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Scott Harding on Aug 31, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Ronald Harding on Aug 31, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Registration of charge 042725110009, created on Jul 29, 2022 | 23 pages | MR01 | ||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 042725110008, created on Jun 24, 2022 | 24 pages | MR01 | ||
Registration of charge 042725110006, created on Jun 17, 2022 | 38 pages | MR01 | ||
Registration of charge 042725110007, created on Jun 17, 2022 | 23 pages | MR01 | ||
Amended total exemption full accounts made up to May 31, 2021 | 8 pages | AAMD | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on Nov 25, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 042725110005 in full | 1 pages | MR04 | ||
Satisfaction of charge 042725110004 in full | 1 pages | MR04 | ||
Satisfaction of charge 042725110003 in full | 1 pages | MR04 | ||
Satisfaction of charge 042725110002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 28, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of HARDING INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Ronald | Secretary | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | British | Property Developer | 79412900002 | |||||
| HARDING, Jason Scott | Director | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | United Kingdom | British | Property Developer | 235259240001 | ||||
| HARDING, Mark Ronald | Director | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | United Kingdom | British | Property Developer | 79412900002 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of HARDING INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jason Scott Harding | Apr 06, 2016 | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark Ronald Harding | Apr 06, 2016 | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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