This company is commonly known as Hardall Holdings Limited. The company was founded 33 years ago and was given the registration number 02524135. The firm's registered office is in DUNSTABLE. You can find them at Hardall House, Ludun Close, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | HARDALL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02524135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hardall House, Ludun Close, Dunstable, Bedfordshire, LU5 4PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hardall House, Ludun Close, Dunstable, England, LU5 4PN | Secretary | 06 May 2004 | Active |
| Hardall House, Ludun Close, Dunstable, England, LU5 4PN | Director | 25 June 2003 | Active |
| 16 Benham Road, Greens Norton, Towcester, NN12 8DB | Secretary | 03 July 1991 | Active |
| 14 Edgecote, Great Holm, Milton Keynes, MK8 9ER | Secretary | - | Active |
| 16 Benham Road, Greens Norton, Towcester, NN12 8DB | Director | - | Active |
| 16 Benham Road, Greens Norton, Towcester, NN12 8DB | Director | - | Active |
| 17 Bow Brickhill Road, Woburn Sands, Milton Keynes, MK17 8QD | Director | - | Active |
| 14 Edgecote, Great Holm, Milton Keynes, MK8 9ER | Director | - | Active |
| Aventador Holdings Limited | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Miller And Co 5 Imperial Court, Laporte Way, Luton, England, LU4 8FE |
| Nature of control | : |
|
| Mr Anthony Charles Bishop | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | Hardall House, Ludun Close, Dunstable, LU5 4PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-22 | Capital | Capital name of class of shares. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Incorporation | Memorandum articles. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-17 | Capital | Capital name of class of shares. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Change person secretary company with change date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-08-22 | Miscellaneous | Legacy. | Download |
| 2018-07-20 | Annual return | Second filing of annual return with made up date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.