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Home > England & Wales Companies > HARDING ESTATES (EAST ANGLIA) LIMITED
Company Information for HARDING ESTATES (EAST ANGLIA) LIMITED
1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN,
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Company Registration Number
 05710710 Private Limited Company
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Company Overview
About Harding Estates (east Anglia) Ltd
HARDING ESTATES (EAST ANGLIA) LIMITED was founded on 2006-02-15 and has its registered office in London. The organisation's status is listed as "Active". Harding Estates (east Anglia) Limited is a Private Limited Company registered in UNITED KINGDOM 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 ESTATES (EAST ANGLIA) LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR ARTHUR STANLEY HOUSE 40-50 TOTTENHAM STREET LONDON W1T 4RN Other companies in W1T | |
Filing Information
| Company Number | 05710710 | |
|---|---|---|
| Company ID Number | 05710710 | |
| Date formed | 2006-02-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 30/11/2024 | |
| Latest return | 15/02/2016 | |
| Return next due | 15/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 21:23:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDING ESTATES (EAST ANGLIA) LIMITED
The accountancy firm based at this address is GMNI COORDINATION LIMITED
The accountancy firm based at this address is GMNI COORDINATION LIMITED
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Company Officers of HARDING ESTATES (EAST ANGLIA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER LESLIE WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK RONALD HARDING |
Company Secretary | ||
JASON SCOTT HARDING |
Director | ||
MARK RONALD HARDING |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLIAMS GROUP UK PROPERTIES LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
| HIM PROPERTIES LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| BRAINTREE (B3F) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | In Administration | |
| BRAINTREE PROPERTIES (B5) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
| GUILDFORD (B4F) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | In Administration | |
| COURCHEVEL PROPERTIES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
| MATT PROPERTIES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
| GREGSON ESTATES (SOUTHPORT) LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
| LEAVES AND LOAVES LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Dissolved 2018-04-10 | |
| WILLIAMS MANAGEMENT SERVICES LTD | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
| HONEYVIEW INVESTMENTS LTD | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
| BRAINTREE LEISURE LIMITED | Director | 2003-09-08 | CURRENT | 2001-10-24 | In Administration | |
| NO. TEN LIMITED | Director | 2003-06-27 | CURRENT | 2002-07-08 | In Administration |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 057107100004 | ||
| REGISTERED OFFICE CHANGED ON 02/10/24 FROM 29/30 Fitzroy Square London W1T 6LQ | ||
| CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Previous accounting period extended from 31/05/22 TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 04/04/22 | |
| SH01 | 16/02/22 STATEMENT OF CAPITAL GBP 1218.00 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057107100001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057107100003 | |
| REC2 | Liquidation. Receiver abstract of receipts and payments to 2018-12-03 | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 999 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RM01 | Liquidation appointment of receiver | |
| CH01 | Director's details changed for Mr Peter Leslie Williams on 2017-09-27 | |
| PSC04 | Change of details for Mr Peter Leslie Williams as a person with significant control on 2017-09-27 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 999 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 28/05/2015 | |
| RES01 | ALTER ARTICLES 28/05/2015 | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 24/02/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDING | |
| TM02 | Termination of appointment of Mark Ronald Harding on 2015-05-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HARDING | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057107100001 | |
| AP01 | DIRECTOR APPOINTED MR PETER LESLIE WILLIAMS | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/02/12 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/02/11 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/02/10 FULL LIST | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
| 88(2)R | AD 15/02/06--------- £ SI 998@1=998 £ IC 1/999 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HARDING ESTATES (EAST ANGLIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HARDING ESTATES (EAST ANGLIA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of HARDING ESTATES (EAST ANGLIA) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 ESTATES (EAST ANGLIA) LIMITED
Intangible Assets
Patents
We have not found any records of HARDING ESTATES (EAST ANGLIA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARDING ESTATES (EAST ANGLIA) LIMITED
Income
Government Income
We have not found government income sources for HARDING ESTATES (EAST ANGLIA) 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 (41100 - Development of building projects) as HARDING ESTATES (EAST ANGLIA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARDING ESTATES (EAST ANGLIA) 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 HARDING ESTATES (EAST ANGLIA) 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 HARDING ESTATES (EAST ANGLIA) 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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