HARDROCK DEVELOPMENTS LIMITED

HARDROCK DEVELOPMENTS LIMITED

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

    Company NameHARDROCK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09860229
    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 HARDROCK DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HARDROCK DEVELOPMENTS LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDROCK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HARDROCK DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for HARDROCK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Nov 30, 2024

    20 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    20 pagesAA

    Full accounts made up to Nov 30, 2022

    20 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    21 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Termination of appointment of Francis Timothy Firmstone as a director on Oct 13, 2021

    1 pagesTM01

    Termination of appointment of Edward John Ware as a director on Sep 16, 2021

    1 pagesTM01

    Change of details for Igc Longbow Development Debt Limited as a person with significant control on Sep 17, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Notification of Igc Longbow Development Debt Limited as a person with significant control on Sep 17, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 16, 2020

    2 pagesPSC09

    Appointment of Mr Edward William Bernard Gunnery as a director on Sep 17, 2020

    2 pagesAP01

    Termination of appointment of Edward William Bernard Gunnery as a director on Sep 17, 2020

    1 pagesTM01

    Termination of appointment of Christopher Mark Edwards as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Andrew Hillyer Scott as a director on Jul 21, 2020

    1 pagesTM01

    Termination of appointment of Archie Erskine Ward as a director on Jul 21, 2020

    1 pagesTM01

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of HARDROCK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNNERY, Edward William Bernard
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    EnglandBritish138502660001
    ROGERS, Victoria Frances, Mrs.
    26 Oakfield Road
    Clifton
    BS8 2AT Bristol
    Ground Floor
    United Kingdom
    Secretary
    26 Oakfield Road
    Clifton
    BS8 2AT Bristol
    Ground Floor
    United Kingdom
    202453640001
    EDWARDS, Christopher Mark
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    United KingdomBritish137921780002
    FIRMSTONE, Francis Timothy
    Cliffe Drive
    Crowehill
    BA2 7FY Limpley Stoke
    Cliffe House
    Bath
    United Kingdom
    Director
    Cliffe Drive
    Crowehill
    BA2 7FY Limpley Stoke
    Cliffe House
    Bath
    United Kingdom
    United KingdomBritish90092600010
    GUNNERY, Edward William Bernard
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    EnglandBritish138502660001
    SCOTT, Andrew Hillyer
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    United KingdomBritish64012720001
    WARD, Archie Erskine
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    EnglandBritish181338890001
    WARE, Edward John
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    EnglandBritish53957140004

    Who are the persons with significant control of HARDROCK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Icg Longbow Development Debt Limited
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    England
    Sep 17, 2020
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09907841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for HARDROCK DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2016Nov 16, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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