Harding Midco Limited

10562611

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU

Incorporated 13/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Michael Peter Saunter

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Ms Sue Frogley

director · Since 29/04/2025

GROUP CEO

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Persons with Significant Control

Canis Bidco Limited

75–100% shares

75–100% votes

Holden House, Rathbone Place, London, W1T 1JU

Reg: 14184132 · England And Wales · Company Limited By Shares

Notified 26/07/2022

Former PSCs

Harding Topco Limited

Ceased 13/01/2017

Mayfair Equity Partners Nominees Limited

Ceased 26/07/2022

Mr Eric Robert Newnham

Ceased 26/07/2022

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/06/2024Registered 26/06/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/08/2022Registered 01/09/2022

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/03/2021Registered 31/03/2021Satisfied 02/09/2022

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 21/12/2017Registered 22/12/2017Satisfied 02/09/2022

Charge

satisfied

MAYFAIR EQUITY PARTNERS NOMINEES LIMITED (AS THE SECURITY TRUSTEE)

Created 27/03/2017Registered 28/03/2017Satisfied 04/08/2022