GLOBAL HARDWARE LIMITED
Overview
| Company Name | GLOBAL HARDWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06291069 |
| 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 GLOBAL HARDWARE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLOBAL HARDWARE LIMITED located?
| Registered Office Address | 54a Albert Road Nuxley Village DA17 5LG Belvedere Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL HARDWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GLOBAL HARDWARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL HARDWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||
Notification of Gary Marchant as a person with significant control on Jun 25, 2017 | 2 pages | PSC01 | ||
Termination of appointment of Paul Gary Kinghan as a director on Jan 15, 2017 | 1 pages | TM01 | ||
Who are the officers of GLOBAL HARDWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCHANT, Gary | Director | La Petite Maison 16320 Pillac La Petite Maison Charente France | France | French | 193441490001 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| KINGHAN, Paul Gary | Director | Albert Road DA17 5LG Belvedere 54a Albert Road Kent England | United Kingdom | British | 4834470003 | |||||||||
| KINGHAN, Paul Gary | Director | Ashmore Grove C/O Accountancy Bureau Ltd DA16 2RZ Welling 93 Kent England | United Kingdom | British | 4834470002 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| ASTON ARCHITECTUAL HARDWARE LTD | Director | Ashmore Grove DA16 2RZ Welling 93 Kent | 147999430001 | |||||||||||
| ASTON ARCHITECTURAL HARDWARE LTD | Director | Ashmore Grove DA16 2RZ Welling 93 Kent England |
| 153646760001 | ||||||||||
| ASTON COMMERCIAL HARDWARE LTD | Director | 93 Ashmore Grove DA16 2RZ Welling C/O Accountancy Bureau Kent | 131590590001 | |||||||||||
| FAVLTD | Director | Ashmore Grove DA16 2RZ Welling 93 Kent United Kingdom |
| 161554020001 |
Who are the persons with significant control of GLOBAL HARDWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Marchant | Jun 25, 2017 | La Petite Maison 16320 Pillac La Petite Maison Charente France | No |
Nationality: French Country of Residence: France | |||
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