Harding Midco Limited
10562611
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 01/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 21 other boards
Former
director · Resigned 27/03/2017
director · Resigned 27/03/2017
director · Resigned 27/03/2017
director · Resigned 05/09/2018
director · Resigned 25/03/2021
director · Resigned 26/07/2022
director · Resigned 26/07/2022
director · Resigned 17/10/2023
director · Resigned 11/01/2024
director · Resigned 25/02/2026
director · Resigned 25/02/2026
Persons with Significant Control
Canis Bidco Limited
Reg: 14184132 · England And Wales · Company Limited By Shares
Notified 26/07/2022
Former PSCs
Mayfair Equity Partners Nominees Limited
Ceased 26/07/2022
Mr Eric Robert Newnham
Ceased 26/07/2022
Harding Topco Limited
Ceased 13/01/2017
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
HSBC UK BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
HSBC BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED (AS THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
130 SHAFTESBURY AVENUE
LONDON
Filing History66 filings
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change account reference date company current shortened
incorporation company