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HARDING BUILDING SERVICES LTD

HARDING BUILDING SERVICES LTD

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

    • Overview

    Company NameHARDING BUILDING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701761
    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 BUILDING SERVICES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is HARDING BUILDING SERVICES LTD located?

    Registered Office Address
    Unit 13 Crown Industrial Estate
    Canal Road
    WA14 1TF Timperley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDING BUILDING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARDING BUILDING SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for HARDING BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: authorised share capital of the company be dispensed with, and limits applied to the directors' authority 15/04/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registered office address changed from Office 8 Safestore Reddish Road Stockport Cheshire SK5 7BW England to Unit 13 Crown Industrial Estate Canal Road Timperley WA14 1TF on Jan 17, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01

    Notification of Mark Andrews as a person with significant control on Dec 01, 2021

    		2 pagesPSC01

    Change of details for Jeremy James Harding as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Appointment of Mr Mark Andrews as a director on Dec 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Statement of capital following an allotment of shares on Oct 26, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Jeremy James Harding as a person with significant control on Jun 30, 2021

    		2 pagesPSC04

    Registered office address changed from Unit 4 Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ to Office 8 Safestore Reddish Road Stockport Cheshire SK5 7BW on Jun 30, 2021

    		1 pagesAD01

    Director's details changed for Jeremy James Harding on Jun 30, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of HARDING BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Helen
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		Secretary
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		177507860001
    ANDREWS, Mark
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		Director
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		EnglandBritish290216580001
    HARDING, Jeremy James
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		Director
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		United KingdomBritish89216370001
    HARDING, Helen
    12 Woodlands Drive
    Goostrey
    CW4 8JH Crewe
    Cheshire
    		Secretary
    12 Woodlands Drive
    Goostrey
    CW4 8JH Crewe
    Cheshire
    		British89216880001
    HARDING, Nicholas Robert
    Lindum Lodge 10 The Avenue
    Healing
    DN41 7NG Grimsby
    		Secretary
    Lindum Lodge 10 The Avenue
    Healing
    DN41 7NG Grimsby
    		British89333330001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARDING BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrews
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		Dec 01, 2021
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		No
    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.
    Jeremy James Harding
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		Apr 06, 2016
    Canal Road
    WA14 1TF Timperley
    Unit 13 Crown Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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