HARDMASH LIMITED

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

    Company NameHARDMASH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16823092
    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 HARDMASH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARDMASH LIMITED located?

    Registered Office Address
    6 Blackshaw Lane
    SK9 7UN Alderley Edge, Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARDMASH LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 2358 LIMITEDOct 31, 2025Oct 31, 2025

    What are the latest accounts for HARDMASH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027

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

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    OverdueNo

    What are the latest filings for HARDMASH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 6 Blackshaw Lane Alderley Edge, Cheshire SK9 7UN on Jan 19, 2026

    1 pagesAD01

    Cessation of Inhoco Formations Limited as a person with significant control on Nov 19, 2025

    1 pagesPSC07

    Notification of Donna Louise Blower as a person with significant control on Nov 19, 2025

    2 pagesPSC01

    Notification of Mark Blower as a person with significant control on Nov 19, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Inhoco Formations Limited as a director on Nov 19, 2025

    1 pagesTM01

    Termination of appointment of Roger Hart as a director on Nov 19, 2025

    1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a director on Nov 19, 2025

    1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Nov 19, 2025

    1 pagesTM02

    Appointment of Donna Louise Blower as a director on Nov 19, 2025

    2 pagesAP01

    Appointment of Mark Blower as a director on Nov 19, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed aghoco 2358 LIMITED\certificate issued on 11/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2025

    RES15

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2025

    Statement of capital on Oct 31, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of HARDMASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOWER, Donna Louise
    Blackshaw Lane
    SK9 7UN Alderley Edge, Cheshire
    6
    United Kingdom
    Director
    Blackshaw Lane
    SK9 7UN Alderley Edge, Cheshire
    6
    United Kingdom
    United KingdomBritish342778770001
    BLOWER, Mark
    Blackshaw Lane
    SK9 7UN Alderley Edge, Cheshire
    6
    United Kingdom
    Director
    Blackshaw Lane
    SK9 7UN Alderley Edge, Cheshire
    6
    United Kingdom
    United KingdomBritish342778640001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    90084920001
    HART, Roger
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    Director
    St Peter's Square
    M2 3DE Manchester
    One
    United Kingdom
    United KingdomBritish105579880003
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598228
    265085650001

    Who are the persons with significant control of HARDMASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Blower
    Blackshaw Lane
    SK9 7UN Alderley Edge, Cheshire
    6
    United Kingdom
    Nov 19, 2025
    Blackshaw Lane
    SK9 7UN Alderley Edge, Cheshire
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Donna Louise Blower
    Blackshaw Lane
    SK9 7UN Alderley Edge, Cheshire
    6
    United Kingdom
    Nov 19, 2025
    Blackshaw Lane
    SK9 7UN Alderley Edge, Cheshire
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Oct 31, 2025
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number02598228
    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.

    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