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HARDSTONE NO.2 LIMITED

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

This company is commonly known as Hardstone No.2 Limited. The company was founded 16 years ago and was given the registration number 06514264. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 10 John Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARDSTONE NO.2 LIMITED
Company Number:06514264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 John Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Claire Court, Fairway Avenue Tilehurst, Reading, United Kingdom, RG30 4QZ

Director26 February 2008Active
1, Cotswold Road, Oxford, England, OX2 9JG

Secretary26 February 2008Active
1, Cotswold Road, Oxford, England, OX2 9JG

Director26 February 2008Active

People with Significant Control

Hardstone Limited
Notified on:26 February 2017
Status:Active
Country of residence:England
Address:2 Claire Court, Fairway Avenue, Reading, England, RG30 4QZ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-14Dissolution

Dissolution application strike off company.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Termination secretary company with name termination date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person secretary company with change date.

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2020-03-09Officers

Change person director company with change date.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-02-01Address

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

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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