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HARDROAD LIMITED

HARDROAD LIMITED

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

    • Overview

    Company NameHARDROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07631475
    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 HARDROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is HARDROAD LIMITED located?

    Registered Office Address
    C/O Border Aggregates
    Scotland Road
    LA5 9JZ Carnforth
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARDROAD LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for HARDROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 076314750005 in full

    		1 pagesMR04

    Satisfaction of charge 076314750007 in full

    		1 pagesMR04

    Registration of charge 076314750008, created on Mar 11, 2025

    		25 pagesMR01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen James Scott as a director on May 05, 2023

    		1 pagesTM01

    Appointment of Mr Benjamin David Hancock as a director on May 05, 2023

    		2 pagesAP01

    Satisfaction of charge 076314750006 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		5 pagesCS01

    Change of details for Beyondnewcoa Limited as a person with significant control on Oct 26, 2020

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 076314750005

    		1 pagesMR05

    Confirmation statement made on May 12, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company is proposing sale an dourchase of entire issued share cap/facilites/agreements/documents/company business 19/12/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 076314750007, created on Dec 30, 2019

    		42 pagesMR01

    Registration of charge 076314750006, created on Dec 19, 2019

    		36 pagesMR01

    Registration of charge 076314750005, created on Dec 19, 2019

    		43 pagesMR01

    Appointment of Mr Stephen James Scott as a director on Dec 19, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of HARDROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGTON, Terry
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    United Kingdom
    		Director
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    United Kingdom
    		EnglandEnglishManaging Director1710560001
    HANCOCK, Benjamin David
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    		Director
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    		United KingdomBritishDirector308697570001
    HETHERINGTON, Andrew
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    United Kingdom
    		Director
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    United Kingdom
    		EnglandBritishFinance Director108576070002
    PELTER, Stephen
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    United Kingdom
    		Director
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    United Kingdom
    		EnglandBritishDirector20238290001
    MASTERS, Carolyn Elizabeth
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    United Kingdom
    		Secretary
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    United Kingdom
    		159991020001
    SCOTT, Stephen James
    Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		Director
    Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		EnglandBritishDirector193649210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARDROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hardroad Holdings Limited
    Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		Dec 19, 2019
    Goose Green
    WA14 1DW Altrincham
    Corpacq House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registrar
    Registration Number11090160
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Billington
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    		Apr 06, 2016
    Scotland Road
    LA5 9JZ Carnforth
    C/O Border Aggregates
    Lancashire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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