HARDINGS (HEMEL HEMPSTEAD) LIMITED
3 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 03944821
- Last Updated: 01 Mar 2024
Company Profile
HARDINGS (HEMEL HEMPSTEAD) LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in LONDON. HARDINGS (HEMEL HEMPSTEAD) LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 24 years 11 months and 13 days.
| Name | HARDINGS (HEMEL HEMPSTEAD) LIMITED |
|---|---|
| Company number | 03944821 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chiltern Holding (Stokenchurch) Ltd Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Monday, September 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chiltern Of Bovingdon Limited 1st Floor, 7 - 10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - Monday, September 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 21 March 2024, (-339 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARDINGS (HEMEL HEMPSTEAD) LIMITED | 10 Mar 2000 |
| HARDINGS OF BOVINGDON LIMITED | 22 Mar 2008 |