This company is commonly known as Hardfrost Limited. The company was founded 17 years ago and was given the registration number 06145254. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HARDFROST LIMITED |
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Company Number | : | 06145254 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 2007 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Ballards Lane, London, United Kingdom, N3 1XW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Foxhills Manor, Gills Hill Lane, Radlett, WD7 8DD | Secretary | 13 December 2007 | Active |
73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 02 June 2021 | Active |
Foxhills Manor, Gills Hill Lane, Radlett, WD7 8DD | Director | 13 December 2007 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 08 March 2007 | Active |
Foxhills Manor, Gills Hill Lane, Radlett, WD7 8DD | Director | 13 December 2007 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 08 March 2007 | Active |
Beverley Hills Jewellers Ltd | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
Nature of control | : |
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Mrs Jacqueline Susan Hartstone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
Nature of control | : |
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Mr Jeremy Lawrence Hartstone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 35, Ballards Lane, London, United Kingdom, N3 1XW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Resolution | Resolution. | Download |
2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-15 | Accounts | Change account reference date company current extended. | Download |
2021-10-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-15 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-04 | Officers | Appoint person director company with name date. | Download |
2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-26 | Annual return | Second filing of annual return with made up date. | Download |
2019-07-26 | Annual return | Second filing of annual return with made up date. | Download |
2019-06-13 | Officers | Termination director company with name termination date. | Download |
2019-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
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