This company is commonly known as Harding Midco Limited. The company was founded 7 years ago and was given the registration number 10562611. The firm's registered office is in LONDON. You can find them at Holden House, 57 Rathbone Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HARDING MIDCO LIMITED |
|---|---|---|
| Company Number | : | 10562611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holden House, 57 Rathbone Place, London, England, W1T 1JU | Director | 25 September 2023 | Active |
| Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU | Director | 25 October 2023 | Active |
| Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU | Director | 01 February 2024 | Active |
| 8 Hanover Street, London, United Kingdom, W1S 1YQ | Director | 13 January 2017 | Active |
| Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU | Director | 27 March 2017 | Active |
| Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU | Director | 27 March 2017 | Active |
| Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU | Director | 27 March 2017 | Active |
| Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU | Director | 16 August 2019 | Active |
| Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU | Director | 27 March 2017 | Active |
| Holden House, Rathbone Place, London, England, W1T 1JU | Director | 22 March 2017 | Active |
| 8 Hanover Street, London, United Kingdom, W1S 1YQ | Director | 13 January 2017 | Active |
| Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU | Director | 27 March 2017 | Active |
| Canis Bidco Limited | ||
| Notified on | : | 26 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Holden House, Rathbone Place, London, England, W1T 1JU |
| Nature of control | : |
|
| Mr Eric Robert Newnham | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU |
| Nature of control | : |
|
| Mayfair Equity Partners Nominees Limited | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Hanover Street, London, England, W1S 1YQ |
| Nature of control | : |
|
| Harding Topco Limited | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Ground Floor Cambridge House, Le Truchot, Guernsey, Channel Islands, GY1 1WD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Incorporation | Memorandum articles. | Download |
| 2022-09-08 | Resolution | Resolution. | Download |
| 2022-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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