HARDING & BOULTER LIMITED

Overview

Company Name	HARDING & BOULTER LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04903423
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2003

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 & BOULTER LIMITED?

Information technology consultancy activities (62020) / Information and communication
Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is HARDING & BOULTER LIMITED located?

Registered Office Address	The Old House Redwell Lane Ightham Common TN15 9EE Sevenoaks Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for HARDING & BOULTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HARDING & BOULTER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	Yes

What are the latest filings for HARDING & BOULTER LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 01, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Sep 28, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Termination of appointment of Nicholas John Boulter as a director on Aug 15, 2024	1 pages	TM01

Aug 23, 2024	Appointment of Mr Richard Charles Boulter as a director on Aug 15, 2024	2 pages	AP01

Jun 30, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 21, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Nov 08, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Cessation of Guy Robert Wilson as a person with significant control on Sep 30, 2018	1 pages	PSC07

Oct 05, 2018	Termination of appointment of Guy Robert Wilson as a director on Sep 30, 2018	1 pages	TM01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

View All Filings

Who are the officers of HARDING & BOULTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOULTER, Richard Charles Chapelfield Northiam TN31 6PQ Rye 3 East Sussex England	Aug 15, 2024		Director	Chapelfield Northiam TN31 6PQ Rye 3 East Sussex England	England	British	1959-12	215392260001
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	Sep 18, 2003	Sep 18, 2003	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
WARD, Dorothy Clare 21 Brian Crescent TN4 0AP Tunbridge Wells Kent	Nov 22, 2003	Feb 28, 2007	Secretary	21 Brian Crescent TN4 0AP Tunbridge Wells Kent		British		80856370001
BIDBOROUGH RIDGE LIMITED Kibbles Lane TN4 0JP Tunbridge Wells 66 Kent	Mar 01, 2007	Aug 31, 2010	Secretary	Kibbles Lane TN4 0JP Tunbridge Wells 66 Kent				86889360004
BOULTER, Nicholas John 48 High Street TN13 1JG Sevenoaks Kent	Jul 16, 2009	Aug 15, 2024	Director	48 High Street TN13 1JG Sevenoaks Kent	England	British	1956-11	11401090001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Sep 18, 2003	Sep 18, 2003	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
WILSON, Guy Robert Manston Court Road Manston CT9 4LE Margate Red House Farm Kent England	Sep 18, 2003	Sep 30, 2018	Director	Manston Court Road Manston CT9 4LE Margate Red House Farm Kent England	United Kingdom	British	1945-6	122668540009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARDING & BOULTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Robert Wilson Manston Court Road Manston CT9 4LE Margate Red House Farm Kent England	Apr 06, 2016	Manston Court Road Manston CT9 4LE Margate Red House Farm Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas John Boulter Redwell Lane Ightham Common TN15 9EE Sevenoaks The Old House Kent England	Apr 06, 2016	Redwell Lane Ightham Common TN15 9EE Sevenoaks The Old House Kent 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.
Mr Richard Charles Boulter The Moor Hawkhurst TN18 4NR Cranbrook Suite 10, Victoria House Kent England	Apr 06, 2016	The Moor Hawkhurst TN18 4NR Cranbrook Suite 10, Victoria House Kent 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.

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