Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARDRIDING HOUSE LIMITED
Company Information for

HARDRIDING HOUSE LIMITED

MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG,
Company Registration Number
04935027
Private Limited Company
Active

Company Overview

About Hardriding House Ltd
HARDRIDING HOUSE LIMITED was founded on 2003-10-16 and has its registered office in Windsor. The organisation's status is listed as "Active". Hardriding House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARDRIDING HOUSE LIMITED
 
Legal Registered Office
MINTON PLACE
VICTORIA STREET
WINDSOR
SL4 1EG
Other companies in KT15
 
Filing Information
Company Number 04935027
Company ID Number 04935027
Date formed 2003-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 13:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDRIDING HOUSE LIMITED
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.

Company Officers of HARDRIDING HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEVEN GODDEN
 Director 2017-04-21
PAUL RAYMOND LAWES
 Director 2018-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DAVID TRAVERS
 Director 2017-04-21 2018-04-20
DAVID JACKSON
 Director 2017-04-21 2017-11-30
JOHN AFLATT
 Company Secretary 2007-11-02 2017-04-21
MAHESH SHIVABHAI PATEL
 Director 2007-11-02 2017-04-21
WILLIAM SMALL
 Company Secretary 2003-10-16 2007-11-02
CAROL ANN SMALL
 Director 2003-10-16 2007-11-02
WILLIAM SMALL
 Director 2003-10-16 2007-11-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-16 2003-10-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-16 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEVEN GODDEN SALUTEM LD BIDCO IV LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
JOHN STEVEN GODDEN SALUTEM LD BIDCO III LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
JOHN STEVEN GODDEN SALUTEM LD BIDCO II LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
JOHN STEVEN GODDEN SSL (TEMPORARY) LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
JOHN STEVEN GODDEN PATHWAYS 4 CARE LTD Director 2017-04-21 CURRENT 2005-02-09 Active
JOHN STEVEN GODDEN MINSTER PATHWAYS (COLCHESTER) LTD Director 2017-04-21 CURRENT 1989-12-14 Active
JOHN STEVEN GODDEN NEWLIFE CARE SERVICES LIMITED Director 2017-04-21 CURRENT 1993-02-19 Active
JOHN STEVEN GODDEN MODUS CARE (PLYMOUTH) LIMITED Director 2017-04-21 CURRENT 1994-11-24 Active
JOHN STEVEN GODDEN PATHWAYS CARE GROUP LIMITED Director 2017-04-21 CURRENT 1997-07-24 Active
JOHN STEVEN GODDEN PATHWAYS DAYCARE LIMITED Director 2017-04-21 CURRENT 1998-11-25 Active
JOHN STEVEN GODDEN NEWLIFE CARE SERVICES (HOLDING CO) LIMITED Director 2017-04-21 CURRENT 2003-04-15 Active
JOHN STEVEN GODDEN SALUTEM LD TOPCO LIMITED Director 2017-03-04 CURRENT 2017-03-04 Active
JOHN STEVEN GODDEN SALUTEM LD BIDCO LIMITED Director 2017-02-23 CURRENT 2017-02-23 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
2024-11-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-17CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049350270004
2024-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049350270005
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-16RP04AP01Second filing of director appointment of Mr Paul Raymond Lawes
2021-09-15CH01Director's details changed for Mr Paul Raymond Lawes on 2021-09-03
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-01-15AP01DIRECTOR APPOINTED MR KENNETH JAMES GRIBBEN HILLEN
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID TRAVERS
2018-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID TRAVERS
2018-03-29AA01Current accounting period shortened from 21/04/18 TO 31/03/18
2018-01-11AA21/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08AP01DIRECTOR APPOINTED MR PAUL RAYMOND LAWES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-08-16PSC05Change of details for Pathways Care Group Limited as a person with significant control on 2017-08-07
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM The Copse Alcocks Lane Kingswood Tadworth KT20 6BB England
2017-07-05AA01PREVEXT FROM 31/03/2017 TO 21/04/2017
2017-07-05AA01CURREXT FROM 21/04/2017 TO 21/04/2018
2017-06-15AA01PREVSHO FROM 31/03/2018 TO 21/04/2017
2017-06-15AA01PREVSHO FROM 31/03/2018 TO 21/04/2017
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 238 STATION ROAD ADDLESTONE SURREY KT15 2PS
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 238 STATION ROAD ADDLESTONE SURREY KT15 2PS
2017-05-19RES13AGREEMENT 21/04/2017
2017-05-19RES13AGREEMENT 21/04/2017
2017-05-17AP01DIRECTOR APPOINTED MR JOHN STEVEN GODDEN
2017-05-17AP01DIRECTOR APPOINTED MR JOHN STEVEN GODDEN
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL
2017-05-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN AFLATT
2017-05-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN AFLATT
2017-05-16AP01DIRECTOR APPOINTED MR DAVID JACKSON
2017-05-16AP01DIRECTOR APPOINTED MR DAVID JACKSON
2017-05-16AP01DIRECTOR APPOINTED MR STEVEN DAVID TRAVERS
2017-05-16AP01DIRECTOR APPOINTED MR STEVEN DAVID TRAVERS
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049350270005
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049350270005
2017-05-08RES13COMPANY ENTERS INTO FINANCE DOCUMENTS/DIRECTORS AUTHORITY TO APPROVE 21/04/2017
2017-05-08RES13COMPANY ENTERS INTO FINANCE DOCUMENTS/DIRECTORS AUTHORITY TO APPROVE 21/04/2017
2017-05-08RES01ALTER ARTICLES 21/04/2017
2017-05-08RES01ALTER ARTICLES 21/04/2017
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049350270004
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049350270004
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049350270004
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 125000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 125000
2015-10-27AR0116/10/15 FULL LIST
2015-07-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 125000
2014-11-05AR0116/10/14 FULL LIST
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 125000
2013-11-27AR0116/10/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-18AR0116/10/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AR0116/10/11 FULL LIST
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-01AR0116/10/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-10CH03CHANGE PERSON AS SECRETARY
2009-11-10AR0116/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHESH SHIVABHAI PATEL / 15/10/2009
2008-11-06363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-03AA04/11/07 TOTAL EXEMPTION SMALL
2008-02-08225ACC. REF. DATE SHORTENED FROM 04/11/08 TO 31/03/08
2008-02-06363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 04/11/07
2007-11-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: HARDRIDING HOUSE BARDON MILL HEXHAM NORTHUMBERLAND NE47 7ET
2007-11-13RES13ENTER INTO DEB/GUAR/AGR 02/11/07
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-14363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-22363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-04-1488(2)RAD 16/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HARDRIDING HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HARDRIDING HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-10 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 825,000
Creditors Due Within One Year 2012-03-31 £ 825,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARDRIDING HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 125,000
Called Up Share Capital 2012-03-31 £ 125,000
Debtors 2013-03-31 £ 951,290
Debtors 2012-03-31 £ 951,290
Shareholder Funds 2013-03-31 £ 126,290
Shareholder Funds 2012-03-31 £ 126,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDRIDING HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDRIDING HOUSE LIMITED
Trademarks
We have not found any records of HARDRIDING HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARDRIDING HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-12 GBP £9,845 Residential Care
Northumberland County Council 2014-11 GBP £42,478 Residential Care
Durham County Council 2014-11 GBP £1,426 Purchase of Care
Durham County Council 2014-10 GBP £1,426 Purchase of Care
Northumberland County Council 2014-10 GBP £22,120 Residential Care
Durham County Council 2014-9 GBP £1,426 Purchase of Care
Northumberland County Council 2014-9 GBP £22,120 Residential Care
Durham County Council 2014-8 GBP £1,426
Northumberland County Council 2014-8 GBP £22,120 Residential Care
Durham County Council 2014-7 GBP £1,426
Northumberland County Council 2014-7 GBP £22,120 Residential Care
Durham County Council 2014-6 GBP £1,426
Northumberland County Council 2014-6 GBP £22,120 Residential Care
Durham County Council 2014-5 GBP £1,426
Northumberland County Council 2014-5 GBP £22,120 Residential Care
Durham County Council 2014-4 GBP £1,429
Northumberland County Council 2014-4 GBP £10,270 Residential Care
Durham County Council 2014-3 GBP £2,860
Northumberland County Council 2014-3 GBP £33,970 Residential Care
Northumberland County Council 2014-2 GBP £22,120 Residential Care
Northumberland County Council 2014-1 GBP £22,120 Residential Care
Durham County Council 2014-1 GBP £2,860
Northumberland County Council 2013-12 GBP £22,120 Residential Care
Durham County Council 2013-12 GBP £1,430
Durham County Council 2013-11 GBP £1,430
Northumberland County Council 2013-10 GBP £45,942 Residential Care
Durham County Council 2013-10 GBP £1,430
Durham County Council 2013-9 GBP £1,430
Durham County Council 2013-8 GBP £1,430
Durham County Council 2013-7 GBP £1,430
Durham County Council 2013-6 GBP £1,430
Durham County Council 2013-5 GBP £1,430
Durham County Council 2013-4 GBP £1,433
Durham County Council 2013-3 GBP £1,434 Purchase of Care
Durham County Council 2013-1 GBP £2,867 Purchase of Care
Durham County Council 2012-12 GBP £1,434 Purchase of Care
Durham County Council 2012-11 GBP £2,867 Purchase of Care
Durham County Council 2012-8 GBP £1,434 Purchase of Care
Durham County Council 2012-7 GBP £1,434 Purchase of Care
Durham County Council 2012-6 GBP £1,434 Purchase of Care
Durham County Council 2012-5 GBP £1,434 Purchase of Care
Durham County Council 2012-4 GBP £1,446 Purchase of Care
Durham County Council 2010-11 GBP £1,460
Durham County Council 2010-10 GBP £1,460

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARDRIDING HOUSE 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 HARDRIDING HOUSE 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 HARDRIDING HOUSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL4 1EG