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WILLIAM HARDBATTLE LIMITED

WILLIAM HARDBATTLE LIMITED

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

    • Overview

    Company NameWILLIAM HARDBATTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12631126
    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 WILLIAM HARDBATTLE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WILLIAM HARDBATTLE LIMITED located?

    Registered Office Address
    Hopstone Cottage
    Hopstone
    WV5 7BW Claverley
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM HARDBATTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WILLIAM HARDBATTLE LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for WILLIAM HARDBATTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Michael Ian John Hardbattle as a person with significant control on Feb 28, 2022

    		2 pagesPSC04

    Cessation of John Francis Hardbattle as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2021

    		4 pagesAA

    Appointment of Mrs Kerri Ann Hardbattle as a secretary on Feb 01, 2022

    		2 pagesAP03

    Previous accounting period extended from May 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Cottage Limby Hall Lane Swannington Coalville LE67 8QH England to Hopstone Cottage Hopstone Claverley England WV5 7BW on Mar 01, 2021

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WILLIAM HARDBATTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDBATTLE, Kerri Ann
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		Secretary
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		292128090001
    HARDBATTLE, John Francis
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		Director
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		EnglandBritish166710860001
    HARDBATTLE, Michael Ian John
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		Director
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		EnglandBritish184944470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAM HARDBATTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Hardbattle
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		May 29, 2020
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Michael Ian John Hardbattle
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		May 29, 2020
    Hopstone
    WV5 7BW Claverley
    Hopstone Cottage
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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