Hardware Services Limited

07098669

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BISHOP FLEMMING LLP, BROOK HOUSE, MANOR DRIVE, EXETER, EX5 1GD

Incorporated 08/12/2009

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 14/11/2024

Due 28/11/2025

Overdue

Industry

82990

Other business support service activities

Officers

Mr Stewart George Holness

director · Since 06/02/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Duncan Imrie

director · Since 30/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Andrew Humphrey

director · Since 18/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Hamsard 3724 Limited

75–100% shares

75–100% votes

Appoint directors

Wellington House, Cotswold Business Park, Cirencester, GL7 6BQ

Reg: 15058548 · Companies House · Private Limited Company

Notified 18/09/2023

Former PSCs

The Simian Group Limited

Ceased 31/12/2021

It And Cloud Solutions Limited

Ceased 15/09/2023

Kubus Holdings Limited

Ceased 18/09/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 08/07/2020Registered 14/07/2020

Charge

satisfied

SECURE TRUST BANK PLC

Created 09/10/2018Registered 10/10/2018Satisfied 03/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 21/12/2015Registered 22/12/2015Satisfied 12/08/2020

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 20/11/2015Registered 27/11/2015Satisfied 24/05/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2013Registered 07/03/2013Satisfied 24/05/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/10/2011Registered 12/10/2011Satisfied 24/05/2023

Insolvency History1 case

members voluntary liquidation19/03/2025

Luke Venner (practitioner) · Malcolm Rhodes (practitioner)