Harding Bidco Limited

10562958

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

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