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Company Information for

HARDEN'S LIMITED

SHERRARDS SOLICITORS LLP, 1-3 PEMBERTON ROW, LONDON, EC4A 3BG,
Company Registration Number
03930364
Private Limited Company
Active

Company Overview

About Harden's Ltd
HARDEN'S LIMITED was founded on 2000-02-22 and has its registered office in London. The organisation's status is listed as "Active". Harden's Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARDEN'S LIMITED
 
Legal Registered Office
SHERRARDS SOLICITORS LLP
1-3 PEMBERTON ROW
LONDON
EC4A 3BG
Other companies in WC2N
 
Filing Information
Company Number 03930364
Company ID Number 03930364
Date formed 2000-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-06 03:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDEN'S LIMITED
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Company Officers of HARDEN'S LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM MASON HARDEN
 Company Secretary 2000-04-20
PETER WILLIAM MASON HARDEN
 Director 2000-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN MASON HARDEN
 Director 2000-04-20 2014-11-25
STEPHEN MASTERS
 Director 2000-08-29 2002-07-11
DANIEL VICTOR ELSWOOD PARKER
 Director 2000-05-06 2000-08-29
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 2000-02-22 2000-04-20
JEANETTE MARGARET GREGSON
 Director 2000-02-22 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM MASON HARDEN ACTION ON DISABILITY Director 2014-08-21 CURRENT 2001-06-20 Active
PETER WILLIAM MASON HARDEN SMART DINER LIMITED Director 2013-10-04 CURRENT 2011-01-04 Dissolved 2017-01-25
PETER WILLIAM MASON HARDEN SMART DINER GROUP LIMITED Director 2013-07-03 CURRENT 2012-12-11 Active
PETER WILLIAM MASON HARDEN YORK PRESS LIMITED Director 2011-04-27 CURRENT 1975-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24Unaudited abridged accounts made up to 2023-09-30
2024-02-27CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-06-14Unaudited abridged accounts made up to 2022-09-30
2023-06-14Unaudited abridged accounts made up to 2022-09-30
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 26946.2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2016 FROM C/O SHERRARDS SOLICITORS LLP 7 SWALLOW PLACE LONDON W1B 2AG
2016-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2016 FROM C/O SHERRARDS SOLICITORS LLP 7 SWALLOW PLACE LONDON W1B 2AG
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 26946.2
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 039303640004
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 26946.2
2015-03-12AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MASON HARDEN
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM C/O Sherrards Solicitors Llp 7 Swallow Place 7 Swallow Place London W1B 2AG England
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 26946.2
2014-04-15AR0122/02/14 ANNUAL RETURN FULL LIST
2013-08-15AA01Current accounting period extended from 30/04/13 TO 30/09/13
2013-03-22AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-19AR0122/02/12 ANNUAL RETURN FULL LIST
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/12 FROM 14 Buckingham Street London WC2N 6DF
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-22AR0122/02/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0122/02/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MASON HARDEN / 22/02/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MASON HARDEN / 22/02/2010
2010-02-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-27363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-22363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/05
2005-03-21363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-03363aRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-06-09363aRETURN MADE UP TO 22/02/03; CHANGE OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-18288bDIRECTOR RESIGNED
2002-05-27363aRETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-03-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-22395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30363aRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-03-28288bDIRECTOR RESIGNED
2001-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288aNEW DIRECTOR APPOINTED
2000-05-16225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-05-16123£ NC 1000/50000 04/05/00
2000-05-16WRES01ADOPT ARTICLES 05/05/00
2000-05-16122S-DIV 04/05/00
2000-05-16WRES04NC INC ALREADY ADJUSTED 04/05/00
2000-05-16WRES12VARYING SHARE RIGHTS AND NAMES 04/05/00
2000-05-16WRES12VARYING SHARE RIGHTS AND NAMES 05/05/00
2000-05-1688(2)RAD 04/05/00--------- £ SI 236820@.1=23682 £ IC 1/23683
2000-05-1688(2)RAD 05/05/00--------- £ SI 32632@.1=3263 £ IC 23683/26946
2000-05-16WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/00
2000-05-11287REGISTERED OFFICE CHANGED ON 11/05/00 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD
2000-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288bDIRECTOR RESIGNED
2000-05-05288bSECRETARY RESIGNED
2000-04-19CERTNMCOMPANY NAME CHANGED PCO 238 LIMITED CERTIFICATE ISSUED ON 19/04/00
2000-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HARDEN'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARDEN'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-05 Outstanding MARTIN RUSHTON-TURNER
RENT DEPOSIT DEED 2003-07-25 Satisfied BUCKINGHAM ESTATES LIMITED
RENT DEPOSIT DEED 2002-02-25 Satisfied REGENT LANGUAGE TRAINING LIMITED
MORTGAGE DEBENTURE 2001-10-19 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARDEN'S LIMITED

Intangible Assets
Patents
We have not found any records of HARDEN'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDEN'S LIMITED
Trademarks
We have not found any records of HARDEN'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDEN'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as HARDEN'S LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARDEN'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDEN'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARDEN'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3BG