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HARDALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardale Limited. The company was founded 26 years ago and was given the registration number 03508484. The firm's registered office is in KENT. You can find them at 19/21 Swan Street, West Malling, Kent, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HARDALE LIMITED
Company Number:03508484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheyney Court Lodge, Bishops Frome, WR6 5AS

Secretary11 February 1998Active
Cheyney Court Lodge, Bishops Frome, WR6 5AS

Director11 February 1998Active
Cheyney Court Lodge, Bishops Frome, WR6 5AS

Director11 February 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary11 February 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director11 February 1998Active

People with Significant Control

Mr Colin Edwin Richards
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Cheyney Court Lodge, Bishops Frome, United Kingdom, WR6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dianne Richards
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Cheyney Court Lodge, Bishops Frome, United Kingdom, WR6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Hardale Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19/21, Swan Street, Kent, United Kingdom, ME19 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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