2 HARDMAN BOULEVARD INVESTMENTS LIMITED

Overview

Company Name	2 HARDMAN BOULEVARD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07278036
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2010

Summary

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

What is the purpose of 2 HARDMAN BOULEVARD INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 2 HARDMAN BOULEVARD INVESTMENTS LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for 2 HARDMAN BOULEVARD INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for 2 HARDMAN BOULEVARD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2025
Next Confirmation Statement Due	Jun 03, 2025
Next Confirmation Statement Made Up To	May 20, 2024
Overdue	No

What are the latest filings for 2 HARDMAN BOULEVARD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

May 31, 2024	Confirmation statement made on May 20, 2024 with updates	4 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jun 02, 2023	Confirmation statement made on May 20, 2023 with updates	4 pages	CS01

Jun 02, 2023	Director's details changed for Mr Michael Julian Ingall on Jun 01, 2022	2 pages	CH01

Mar 01, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 06, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 31, 2022	Confirmation statement made on May 20, 2022 with updates	4 pages	CS01

Aug 06, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with updates	4 pages	CS01

May 19, 2021	Director's details changed for Mr Frederick Paul Graham-Watson on May 19, 2021	2 pages	CH01

May 19, 2021	Director's details changed for Mr Jonathan Raine on May 19, 2021	2 pages	CH01

May 19, 2021	Director's details changed for Mr Michael Julian Ingall on May 19, 2021	2 pages	CH01

May 19, 2021	Director's details changed for Mr Suresh Premji Gorasia on May 19, 2021	2 pages	CH01

Apr 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 27, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 21, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Apr 20, 2021	Change of details for Allied London Properties Limited as a person with significant control on Apr 19, 2021	2 pages	PSC05

Apr 19, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021	1 pages	AD01

Jul 16, 2020	Confirmation statement made on Jun 26, 2020 with updates	4 pages	CS01

Jul 07, 2020	Director's details changed for Mr Michael Julian Ingall on Jun 25, 2020	2 pages	CH01

May 18, 2020	Satisfaction of charge 072780360003 in full	1 pages	MR04

May 18, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 19, 2019	Change of details for Xyz Building Holdco Limited as a person with significant control on Mar 28, 2019	2 pages	PSC05

View All Filings

Who are the officers of 2 HARDMAN BOULEVARD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jan 06, 2016		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	Director	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 09, 2010		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1957-9	Director	140729020001
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jun 09, 2010		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	Director	46465490052
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 09, 2015		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	Director	199248600001
ASHURST, John Richard Broadhurst KT21 1QB Ashtead 29 Surrey United Kingdom	Jun 09, 2010	Oct 15, 2010	Secretary	Broadhurst KT21 1QB Ashtead 29 Surrey United Kingdom					151831300001
BELL, Martin Floor 33 Cork Street W1S 3NQ London 1st United Kingdom	Dec 12, 2011	Apr 05, 2012	Secretary	Floor 33 Cork Street W1S 3NQ London 1st United Kingdom					165258990001
CAMPBELL, Andy c/o C/O Allied London Properties Hq Building Atherton Street M3 3GS Manchester 2nd Floor England	Apr 05, 2012	Mar 24, 2018	Secretary	c/o C/O Allied London Properties Hq Building Atherton Street M3 3GS Manchester 2nd Floor England					168148100001
GORASIA, Suresh Premji Floor 33 Cork Street W1S 3NQ London 1st United Kingdom	Oct 15, 2010	Dec 12, 2011	Secretary	Floor 33 Cork Street W1S 3NQ London 1st United Kingdom					155048500001
CAMPBELL, Andrew James c/o C/O Allied London Properties Hq Building Atherton Street M3 3GS Manchester 2nd Floor England	Jul 11, 2014	Mar 24, 2018	Director	c/o C/O Allied London Properties Hq Building Atherton Street M3 3GS Manchester 2nd Floor England	England	British	1976-5	Chartered Accountant	259020050001
LYELL, Stuart Paul Floor 33 Cork Street W1S 3NQ London 1st United Kingdom	Mar 11, 2011	Jul 15, 2011	Director	Floor 33 Cork Street W1S 3NQ London 1st United Kingdom	England	British	1957-12	Director	158548330001
LYELL, Stuart Paul Huntleys Park TN4 9DT Tunbridge Wells 8 Kent United Kingdom	Jun 09, 2010	Jul 15, 2011	Director	Huntleys Park TN4 9DT Tunbridge Wells 8 Kent United Kingdom	England	British	1957-12	None	158548330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 2 HARDMAN BOULEVARD INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied London Properties Limited

Apr 06, 2016

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Greater Manchester

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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