Hardie Estates Ltd is a private limited company located at 57 Moresby Road, London E5 9LE. Incorporated on 2018-03-20, this 6-year-old company is run by 1 director.
Director Esther G., appointed on 07 May 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Additionally, the accounts were filed on 18 August 2022 and the next filing should be sent on 18 May 2024.
| Office Address | 57 Moresby Road |
| Town | London |
| Post code | E5 9LE |
| Country of origin | United Kingdom |
| Registration Number | 11264924 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 18th August |
| Company age | 6 years old |
| Account next due date | Sat, 18th May 2024 (3 days left) |
| Account last made up date | Thu, 18th Aug 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 07 May 2019
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Israel G. This PSC and has 50,01-75% shares. Another entity in the PSC register is Isaac G. This PSC owns 25-50% shares. Moving on, there is Esther G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Israel G.
| Notified on | 1 January 2022 |
| Nature of control: |
50,01-75% shares |
Isaac G.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% shares |
Esther G.
| Notified on | 7 May 2019 |
| Ceased on | 30 October 2023 |
| Nature of control: |
75,01-100% shares |
Jehuda G.
| Notified on | 20 March 2018 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-19 | 2020-08-18 | 2021-08-18 | 2022-08-18 | 2023-08-18 |
| Balance Sheet | |||||
| Cash Bank On Hand | 616 | 14 599 | 20 644 | 10 757 | 2 688 |
| Current Assets | 10 757 | 7 688 | |||
| Debtors | 5 000 | ||||
| Net Assets Liabilities | -5 835 | 16 706 | 22 439 | 23 023 | 19 334 |
| Other Debtors | 5 000 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 449 141 | ||||
| Bank Borrowings Overdrafts | 265 208 | 265 208 | 265 208 | 265 208 | 265 208 |
| Creditors | 265 208 | 265 208 | 265 208 | 265 208 | 265 208 |
| Investment Property | 449 141 | 475 000 | 475 000 | 475 000 | 475 000 |
| Investment Property Fair Value Model | 449 141 | 475 000 | 475 000 | 475 000 | |
| Net Current Assets Liabilities | -189 768 | -188 173 | -182 440 | -181 856 | -185 545 |
| Number Shares Issued Fully Paid | 3 | ||||
| Other Creditors | 190 384 | 190 272 | 191 439 | 192 476 | 193 233 |
| Other Taxation Social Security Payable | 378 | 137 | |||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 913 | 4 913 | 4 913 | 4 913 | |
| Total Assets Less Current Liabilities | 259 373 | 286 827 | 292 560 | 293 144 | 289 455 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/31 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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