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HARDWATER HOLDINGS LIMITED

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

This company is commonly known as Hardwater Holdings Limited. The company was founded 5 years ago and was given the registration number 11747901. The firm's registered office is in KETTERING. You can find them at Balmoral House, Kettering Venture Park, Kettering, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HARDWATER HOLDINGS LIMITED
Company Number:11747901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom, NN15 6XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU

Secretary07 December 2023Active
Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU

Director10 September 2019Active
Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU

Director10 September 2019Active
Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU

Director03 January 2019Active

People with Significant Control

Mr Richard Scott Johnson
Notified on:13 May 2022
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nicola Margaret Johnson
Notified on:13 May 2022
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Johnson
Notified on:03 January 2019
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:Balmoral House, Kettering Venture Park, Kettering, United Kingdom, NN15 6XU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Appoint person secretary company with name date.

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2023-09-25Accounts

Accounts with accounts type group.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Change person director company with change date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-10-02Accounts

Accounts with accounts type group.

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2021-09-20Capital

Capital return purchase own shares.

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2021-08-14Resolution

Resolution.

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2021-08-11Capital

Capital cancellation shares.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type group.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Change account reference date company previous shortened.

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2019-09-12Officers

Appoint person director company with name date.

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2019-09-12Officers

Appoint person director company with name date.

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