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HARDEDGE HOLDINGS LIMITED

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

This company is commonly known as Hardedge Holdings Limited. The company was founded 13 years ago and was given the registration number 07685935. The firm's registered office is in ETTINGSHALL. You can find them at Unit 10 & 11 Spring Road Industrial Estate, Spring Road, Ettingshall, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HARDEDGE HOLDINGS LIMITED
Company Number:07685935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 10 & 11 Spring Road Industrial Estate, Spring Road, Ettingshall, West Midlands, WV4 6LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 & 11, Spring Road Industrial Estate, Spring Road, Ettingshall, WV4 6LP

Director12 February 2024Active
31, Meadow Road, Finchfield, Wolverhampton, United Kingdom, WV3 8EZ

Director28 June 2011Active

People with Significant Control

Mrs Harbhajan Kaur Mall
Notified on:24 November 2022
Status:Active
Date of birth:January 1941
Nationality:British
Address:Unit 10 & 11, Spring Road Industrial Estate, Ettingshall, WV4 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Murti Mall
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:England
Address:10 & 11 Spring Rd Est, Spring Road Industrial Estate, Wolverhampton, England, WV4 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2024-03-13Officers

Appoint person director company with name date.

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2024-03-13Officers

Termination director company with name termination date.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Resolution

Resolution.

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2023-03-15Capital

Capital allotment shares.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Notification of a person with significant control.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-09-29Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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