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HARDIFLON LTD

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

This company is commonly known as Hardiflon Ltd. The company was founded 17 years ago and was given the registration number 05837950. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARDIFLON LTD
Company Number:05837950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Church Walk, Worthing, BN11 2ND

Director06 June 2006Active
67 Hinckley Road, Sapcote, Leicester, LE9 4LG

Secretary06 June 2006Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director18 January 2016Active
67 Hinckley Road, Sapcote, Leicester, LE9 4LG

Director06 June 2006Active

People with Significant Control

Mr Duncan Alfred Hyslop
Notified on:07 June 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:65, Church Walk, Worthing, United Kingdom, BN11 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-26Incorporation

Memorandum articles.

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2021-02-26Resolution

Resolution.

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2021-02-19Change of constitution

Notice restriction on company articles.

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2021-02-19Resolution

Resolution.

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2021-02-17Capital

Capital name of class of shares.

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2021-02-17Capital

Capital variation of rights attached to shares.

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2021-02-11Capital

Capital alter shares subdivision.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-11-21Officers

Termination director company with name termination date.

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