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Home > England & Wales Companies > HARDING LAITY & CO LTD
Company Information for

HARDING LAITY & CO LTD

WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
04728842
Private Limited Company
Liquidation

Company Overview

About Harding Laity & Co Ltd
HARDING LAITY & CO LTD was founded on 2003-04-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Harding Laity & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARDING LAITY & CO LTD
 
Legal Registered Office
WILSON FIELD LIMITED
The Manor House 260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in TR26
 
Filing Information
Company Number 04728842
Company ID Number 04728842
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812907633  
Last Datalog update: 2022-11-20 22:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDING LAITY & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMS (SUSSEX) LIMITED   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of HARDING LAITY & CO LTD

Current Directors
Officer Role Date Appointed
DANIEL PATRICK WILSON
 Company Secretary 2003-04-09
PENELOPE JANE LUCCHESI
 Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-09 2003-04-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-09 2003-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PATRICK WILSON BORLASE SMART JOHN WELLS TRUST LTD Company Secretary 2005-04-07 CURRENT 2005-03-21 Active
DANIEL PATRICK WILSON PETERWELL PROPERTY LTD Company Secretary 2005-02-15 CURRENT 2005-01-07 Active - Proposal to Strike off
DANIEL PATRICK WILSON HARDING LAITY PROPERTY MANAGEMENT LTD Company Secretary 2004-11-15 CURRENT 2004-11-10 Active
PENELOPE JANE LUCCHESI NOWETH MEYNEK MANAGEMENT LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PENELOPE JANE LUCCHESI THRIFT HOMES LTD Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
PENELOPE JANE LUCCHESI CARNINNEY RISE LTD Director 2014-12-19 CURRENT 2014-12-19 Active
PENELOPE JANE LUCCHESI COMMPROP LTD Director 2014-07-24 CURRENT 1992-04-09 Active
PENELOPE JANE LUCCHESI HARDING LAITY PROPERTY MANAGEMENT LTD Director 2004-11-15 CURRENT 2004-11-10 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
2022-11-12Final Gazette dissolved via compulsory strike-off
2022-11-12Final Gazette dissolved via compulsory strike-off
2022-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Breja Barn Towednack St Ives Cornwall TR26 3BA United Kingdom
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Breja Barn Towednack St Ives Cornwall TR26 3BA United Kingdom
2022-01-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-17Appointment of a voluntary liquidator
2022-01-17Voluntary liquidation declaration of solvency
2022-01-17LIQ01Voluntary liquidation declaration of solvency
2022-01-17600Appointment of a voluntary liquidator
2022-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-11
2021-12-14Previous accounting period extended from 31/05/21 TO 30/11/21
2021-12-1430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA01Previous accounting period extended from 31/05/21 TO 30/11/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14PSC04Change of details for Ms Penelope Jane Lucchesi as a person with significant control on 2021-01-13
2021-01-14CH01Director's details changed for Ms Penelope Jane Lucchesi on 2021-01-13
2021-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL PATRICK WILSON on 2021-01-13
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Royal Square St Ives Cornwall TR26 2nd
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-12-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-11-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0109/04/16 ANNUAL RETURN FULL LIST
2016-02-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0109/04/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0109/04/14 ANNUAL RETURN FULL LIST
2014-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL PATRICK WILSON on 2014-03-06
2013-12-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0109/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0109/04/11 ANNUAL RETURN FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM 1a Bedford Road St Ives Cornwall TR26 1SP
2011-05-25CH01Director's details changed for Penelope Jane Lucchesi on 2011-02-16
2010-12-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0109/04/10 ANNUAL RETURN FULL LIST
2009-09-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 09/04/09; full list of members
2008-11-10AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17363aReturn made up to 09/04/08; full list of members
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-10363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-20363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-15363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-16363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: THE OLD SCHOOL THE STENNACK ST. IVES CORNWALL TR26 1QU
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THE OLD SCHOOL THE STENNACK ST IVES TR26 1QU
2003-05-0788(2)RAD 09/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HARDING LAITY & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-01-18
Resolution2022-01-18
Notices to2022-01-18
Fines / Sanctions
No fines or sanctions have been issued against HARDING LAITY & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARDING LAITY & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-05-31 £ 36,914
Creditors Due Within One Year 2012-05-31 £ 48,291
Creditors Due Within One Year 2012-05-31 £ 48,291
Creditors Due Within One Year 2011-05-31 £ 38,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-11-30

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 HARDING LAITY & CO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 153,480
Cash Bank In Hand 2012-05-31 £ 119,286
Cash Bank In Hand 2012-05-31 £ 119,286
Cash Bank In Hand 2011-05-31 £ 79,002
Current Assets 2013-05-31 £ 195,480
Current Assets 2012-05-31 £ 182,164
Current Assets 2012-05-31 £ 182,164
Current Assets 2011-05-31 £ 128,090
Debtors 2013-05-31 £ 42,000
Debtors 2012-05-31 £ 62,878
Debtors 2012-05-31 £ 62,878
Debtors 2011-05-31 £ 49,088
Fixed Assets 2013-05-31 £ 15,911
Fixed Assets 2012-05-31 £ 20,559
Fixed Assets 2012-05-31 £ 20,559
Fixed Assets 2011-05-31 £ 29,926
Shareholder Funds 2013-05-31 £ 174,477
Shareholder Funds 2012-05-31 £ 154,432
Shareholder Funds 2012-05-31 £ 154,432
Shareholder Funds 2011-05-31 £ 119,135
Tangible Fixed Assets 2013-05-31 £ 15,711
Tangible Fixed Assets 2012-05-31 £ 20,359
Tangible Fixed Assets 2012-05-31 £ 20,359
Tangible Fixed Assets 2011-05-31 £ 29,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDING LAITY & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARDING LAITY & CO LTD
Trademarks
We have not found any records of HARDING LAITY & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDING LAITY & CO LTD. 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 (68310 - Real estate agencies) as HARDING LAITY & CO LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HARDING LAITY & CO LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHARDING LAITY & CO LTDEvent Date2022-01-18
Name of Company: HARDING LAITY & CO LTD Company Number: 04728842 Nature of Business: Real Estate agencies Registered office: Breja Barn, Towednack, St Ives, Cornwall, TR26 3BA Type of Liquidation: Mem…
 
Initiating party Event TypeResolution
Defending partyHARDING LAITY & CO LTDEvent Date2022-01-18
 
Initiating party Event TypeNotices to
Defending partyHARDING LAITY & CO LTDEvent Date2022-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDING LAITY & CO LTD 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 HARDING LAITY & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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