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Harding Bidco Limited

10562958

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

Harding Midco Limited

75–100% shares
75–100% votes
Appoint directors

Holden House, 57 Rathbone Place, London, W1T 1JU

Reg: 10562611 · United Kingdom · Company Limited By Shares

Notified 13/01/2017

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