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HARDWIRE DEVELOPMENTS LIMITED

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

This company is commonly known as Hardwire Developments Limited. The company was founded 19 years ago and was given the registration number 05143384. The firm's registered office is in OLDHAM. You can find them at 103a High Street, Lees, Oldham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARDWIRE DEVELOPMENTS LIMITED
Company Number:05143384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:103a High Street, Lees, Oldham, OL4 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103a, High Street, Lees, Oldham, England, OL4 4LY

Secretary17 June 2004Active
103a, High Street, Lees, Oldham, England, OL4 4LY

Director17 June 2004Active
103a, High Street, Lees, Oldham, England, OL4 4LY

Director17 June 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 June 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 June 2004Active

People with Significant Control

Ms Gillian Farrimond
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:103a, High Street, Oldham, OL4 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Atherton
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:103a, High Street, Oldham, OL4 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Address

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

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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