HARDWARE DESIGN & ENGINEERING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hardware Design & Engineering Limited. The company was founded 17 years ago and was given the registration number 06395038. The firm's registered office is in HOLLYWOOD, BIRMINGHAM. You can find them at Unit 1, Ablerex Industrial, Estate,, Houndsfield Lane,, Hollywood, Birmingham, West Midlands. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | HARDWARE DESIGN & ENGINEERING LIMITED |
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| Company Number | : | 06395038 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2007 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | Unit 1, Ablerex Industrial, Estate,, Houndsfield Lane,, Hollywood, Birmingham, West Midlands, B47 5QR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49 Green Lane, Shirley, Solihull, B90 1AP | Director | 10 October 2007 | Active |
| 4 Lady Lane, Earlswood, Solihull, B94 6AQ | Director | 10 October 2007 | Active |
| 4 Lady Lane, Earlswood, Solihull, B94 6AQ | Secretary | 10 October 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Secretary | 10 October 2007 | Active |
| 4 Lady Lane, Earlswood, Solihull, B94 6AQ | Director | 10 October 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Director | 10 October 2007 | Active |
People with Significant Control
| Ms Joan Boulter |
| Notified on | : | 10 October 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1938 |
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| Nationality | : | British |
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| Address | : | Unit 1, Ablerex Industrial, Hollywood, Birmingham, B47 5QR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Graham Boulter |
| Notified on | : | 10 October 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Address | : | Unit 1, Ablerex Industrial, Hollywood, Birmingham, B47 5QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)