HARDENBERG & CO LIMITED
SUITE 6 KERN HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE ST15 0TL- Active
- Private Limited Company
- Company No. 09867521
- Last Updated: 01 Mar 2024
Company Profile
HARDENBERG & CO LIMITED was incorporated on Wednesday, November 11, 2015 as a Private Limited Company with registered address in STONE. HARDENBERG & CO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 14 days.
| Name | HARDENBERG & CO LIMITED |
|---|---|
| Company number | 09867521 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6 KERN HOUSE BROOMS ROAD STONE BUSINESS PARK STONE ST15 0TL |
|---|---|
| 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 |
|---|---|
| Maurice Pinsonnault Nationality: Canadian |
Dates: Sunday, October 1, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Le Holding Angelcare Inc Boulevard De L'Industrie, Local 104 |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (277 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARDENBERG & CO LIMITED | 11 Nov 2015 |
| EBREY-HARDENBERG GROUP LIMITED | 10 Mar 2022 |