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Company Information for

HARDCLOUD LIMITED

Unit M3, Hilton Park, East Wittering, WEST SUSSEX, PO20 8RL,
Company Registration Number
05289854
Private Limited Company
Active

Company Overview

About Hardcloud Ltd
HARDCLOUD LIMITED was founded on 2004-11-17 and has its registered office in East Wittering. The organisation's status is listed as "Active". Hardcloud Limited 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
HARDCLOUD LIMITED
 
Legal Registered Office
Unit M3
Hilton Park
East Wittering
WEST SUSSEX
PO20 8RL
Other companies in PO20
 
Previous Names
MADMOON LIMITED14/09/2005
Filing Information
Company Number 05289854
Company ID Number 05289854
Date formed 2004-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-11-18
Return next due 2024-12-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868351393  
Last Datalog update: 2024-11-06 11:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDCLOUD LIMITED
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Companies with same name HARDCLOUD LIMITED
The following companies were found which have the same name as HARDCLOUD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARDCLOUD INCORPORATED California Unknown
Hardcloud, Inc Delaware Unknown

Company Officers of HARDCLOUD LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER MADDEN
 Company Secretary 2004-11-17
MARTIN JAMES HARGREAVES
 Director 2005-11-01
IAN PETER MADDEN
 Director 2004-11-17
ROGER WILLIAM MOON
 Director 2004-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES HARGREAVES HARGREAVES COMMERCIAL PROPERTY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
MARTIN JAMES HARGREAVES HARGREAVES (TRADING GROUP) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
MARTIN JAMES HARGREAVES ACTIVITY TIME LIMITED Director 2008-07-31 CURRENT 1996-10-04 Active
MARTIN JAMES HARGREAVES HARGREAVES (HOLDINGS) LIMITED Director 1993-08-02 CURRENT 1993-08-02 Active
IAN PETER MADDEN BOARDSHOP UK LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ROGER WILLIAM MOON BOARDSHOP UK LIMITED Director 2015-03-09 CURRENT 2015-03-09 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
2024-11-06CESSATION OF IAN PETER MADDEN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06CESSATION OF ROGER WILLIAM MOON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06Notification of a person with significant control statement
2023-04-1130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-06-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-12-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 90
2018-08-01SH19Statement of capital on 2018-08-01 GBP 90
2018-07-31AA01Previous accounting period extended from 31/01/18 TO 30/06/18
2018-07-16CAP-SSSolvency Statement dated 27/06/18
2018-07-16RES13Resolutions passed:
  • Cancel share prem a/c 28/06/2018
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HARGREAVES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-09AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052898540002
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-28AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-14AR0118/11/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0118/11/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-13AR0118/11/10 ANNUAL RETURN FULL LIST
2010-12-13CH01Director's details changed for Mr Roger William Moon on 2010-12-01
2010-12-09AR0117/11/10 FULL LIST
2010-07-19AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-03AR0117/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOON / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MADDEN / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARGREAVES / 01/12/2009
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 1DS
2009-06-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARGREAVES / 21/04/2009
2009-02-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-02-1988(2)CAPITALS NOT ROLLED UP
2008-10-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-16363sRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-04-16363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-04-1688(2)RAD 01/10/05--------- £ SI 4@1
2007-04-1688(2)RAD 15/09/05--------- £ SI 1@1
2007-04-1688(2)RAD 01/09/05-01/09/05 £ SI 58@1
2007-04-1688(2)RAD 01/11/05--------- £ SI 25@1
2006-12-19225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-25363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-10-28225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2005-09-14CERTNMCOMPANY NAME CHANGED MADMOON LIMITED CERTIFICATE ISSUED ON 14/09/05
2004-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HARDCLOUD 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 HARDCLOUD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-29 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 616,338
Creditors Due Within One Year 2012-01-31 £ 486,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HARDCLOUD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 282,864
Cash Bank In Hand 2012-01-31 £ 266,469
Current Assets 2013-01-31 £ 826,261
Current Assets 2012-01-31 £ 719,586
Debtors 2013-01-31 £ 18,121
Debtors 2012-01-31 £ 21,815
Fixed Assets 2013-01-31 £ 20,819
Fixed Assets 2012-01-31 £ 37,125
Shareholder Funds 2013-01-31 £ 230,742
Shareholder Funds 2012-01-31 £ 270,168
Stocks Inventory 2013-01-31 £ 525,276
Stocks Inventory 2012-01-31 £ 431,302
Tangible Fixed Assets 2013-01-31 £ 20,819
Tangible Fixed Assets 2012-01-31 £ 32,125

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDCLOUD LIMITED registering or being granted any patents
Domain Names

HARDCLOUD LIMITED owns 2 domain names.

boardshop.co.uk   hardcloud.co.uk  

Trademarks
We have not found any records of HARDCLOUD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDCLOUD 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 (47990 - Other retail sale not in stores, stalls or markets) as HARDCLOUD LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where HARDCLOUD 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 HARDCLOUD 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 HARDCLOUD 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 PO20 8RL