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HARDHAM LIMITED

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

This company is commonly known as Hardham Limited. The company was founded 8 years ago and was given the registration number 09840467. The firm's registered office is in LONDON. You can find them at 39 2nd Floor, Eastcheap, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HARDHAM LIMITED
Company Number:09840467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:39 2nd Floor, Eastcheap, London, England, EC3M 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director16 February 2016Active
39, 2nd Floor, Eastcheap, London, England, EC3M 1DT

Director01 June 2022Active
39, 2nd Floor, Eastcheap, London, England, EC3M 1DT

Director03 December 2022Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary26 October 2015Active
The Mill House, Nayland Road, Leavenheath, England, CO6 4PT

Director26 October 2015Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director26 October 2015Active

People with Significant Control

Jonathan George Benton Rowell
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type group.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type group.

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2022-12-16Officers

Appoint person director company with name date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type group.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type group.

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2021-01-10Accounts

Accounts amended with accounts type group.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts amended with accounts type group.

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2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Officers

Termination secretary company with name termination date.

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2017-11-15Accounts

Accounts amended with accounts type group.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-10-08Accounts

Accounts with accounts type dormant.

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2016-09-11Resolution

Resolution.

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2016-09-03Officers

Termination director company with name termination date.

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