Harding Brothers Holdings Limited in Avonmouth BRISTOL

Harding Brothers Holdings Limited BRISTOL

Founded in 2007, Harding Brothers Holdings, classified under reg no. 06130156 is an active company. Currently registered at Harding Brothers Avonmouth Way BS11 8DD, Bristol the company has been in the business for seventeen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2021/12/31.

The firm has 5 directors, namely Chris M., William S. and Michael C. and others. Of them, Neil H. has been with the company the longest, being appointed on 27 February 2007 and Chris M. and William S. have been with the company for the least time - from 16 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert E. who worked with the the firm until 24 March 2017.

Harding Brothers Holdings Limited Address / Contact

Office Address	Harding Brothers Avonmouth Way
Office Address2	Avonmouth
Town	Bristol
Post code	BS11 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06130156
Date of Incorporation	Tue, 27th Feb 2007
Industry	Other retail sale in non-specialised stores
End of financial Year	30th December
Company age	17 years old
Account next due date	Fri, 29th Dec 2023 (157 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Chris M.

Position: Director

Appointed: 16 October 2023

William S.

Position: Director

Appointed: 16 October 2023

Michael C.

Position: Director

Appointed: 15 July 2021

Alexis P.

Position: Director

Appointed: 05 October 2020

Neil H.

Position: Director

Appointed: 27 February 2007

Duncan C.

Position: Director

Appointed: 05 October 2020

Resigned: 19 June 2022

James P.

Position: Director

Appointed: 05 October 2020

Resigned: 13 October 2023

Deepak K.

Position: Director

Appointed: 09 April 2018

Resigned: 21 June 2020

Atul A.

Position: Director

Appointed: 08 January 2016

Resigned: 31 May 2018

Ayyaswamy C.

Position: Director

Appointed: 01 January 2016

Resigned: 05 October 2020

Inder T.

Position: Director

Appointed: 01 January 2016

Resigned: 03 May 2017

Muralidharan S.

Position: Director

Appointed: 01 January 2016

Resigned: 05 October 2020

Carlo B.

Position: Director

Appointed: 02 December 2014

Resigned: 05 October 2020

Robert E.

Position: Director

Appointed: 27 February 2007

Resigned: 24 March 2017

John G.

Position: Director

Appointed: 27 February 2007

Resigned: 28 October 2015

Robert E.

Position: Secretary

Appointed: 27 February 2007

Resigned: 24 March 2017

Harold G.

Position: Director

Appointed: 27 February 2007

Resigned: 05 October 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Harding Retail Ihc Ltd from Bristol, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Flemingo International (Uk) Limited that entered Bristol, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Harding Retail Ihc Ltd

Avonmouth Way Avonmouth, Bristol, BS11 8DD, United Kingdom

Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	12421641
Notified on	2 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flemingo International (Uk) Limited

C/O Harding Retail Avonmouth Way, Bristol, BS11 8DD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09223513
Notified on	6 April 2016
Ceased on	2 October 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/30 filed on: 9th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/30 filed on: 9th, January 2024	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 29th, September 2023	accounts	Free Download (1 page)
SH01	1055.00 GBP is the capital in company's statement on 2023/09/11 filed on: 22nd, September 2023	capital	Free Download (3 pages)
SH01	1054.90 GBP is the capital in company's statement on 2023/08/29 filed on: 22nd, September 2023	capital	Free Download (3 pages)
SH01	1054.80 GBP is the capital in company's statement on 2023/07/31 filed on: 2nd, August 2023	capital	Free Download (3 pages)
SH01	1054.70 GBP is the capital in company's statement on 2023/06/29 filed on: 27th, July 2023	capital	Free Download (3 pages)
SH01	1054.40 GBP is the capital in company's statement on 2023/04/27 filed on: 7th, July 2023	capital	Free Download (3 pages)
SH01	1054.60 GBP is the capital in company's statement on 2023/06/21 filed on: 7th, July 2023	capital	Free Download (3 pages)
SH01	1054.30 GBP is the capital in company's statement on 2023/04/14 filed on: 7th, July 2023	capital	Free Download (3 pages)
SH01	1054.50 GBP is the capital in company's statement on 2023/05/02 filed on: 7th, July 2023	capital	Free Download (3 pages)
SH01	1054.20 GBP is the capital in company's statement on 2023/03/28 filed on: 3rd, April 2023	capital	Free Download (3 pages)
SH01	1054.10 GBP is the capital in company's statement on 2023/02/01 filed on: 16th, February 2023	capital	Free Download (3 pages)
SH01	1054.00 GBP is the capital in company's statement on 2023/01/05 filed on: 9th, February 2023	capital	Free Download (3 pages)
SH01	1053.90 GBP is the capital in company's statement on 2022/12/21 filed on: 9th, February 2023	capital	Free Download (3 pages)
SH01	1053.80 GBP is the capital in company's statement on 2022/12/07 filed on: 7th, December 2022	capital	Free Download (3 pages)
SH01	1053.60 GBP is the capital in company's statement on 2022/10/20 filed on: 6th, December 2022	capital	Free Download (3 pages)
SH01	1053.70 GBP is the capital in company's statement on 2022/11/29 filed on: 6th, December 2022	capital	Free Download (3 pages)
SH01	1053.50 GBP is the capital in company's statement on 2022/10/03 filed on: 17th, October 2022	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
SH01	1053.40 GBP is the capital in company's statement on 2022/04/06 filed on: 11th, April 2022	capital	Free Download (3 pages)
SH01	1053.30 GBP is the capital in company's statement on 2021/08/04 filed on: 17th, March 2022	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (8 pages)
SH01	1053.20 GBP is the capital in company's statement on 2021/07/20 filed on: 26th, July 2021	capital	Free Download (3 pages)
SH01	1053.10 GBP is the capital in company's statement on 2021/07/09 filed on: 14th, July 2021	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 3rd, March 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 12th, October 2018	incorporation	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/02/29 with full list of members filed on: 29th, March 2016	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/02/28 filed on: 14th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 12th, October 2015	annual return	Free Download (8 pages)
SH01	1053.00 GBP is the capital in company's statement on 2015/10/12	capital
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 12th, October 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/02/28 filed on: 21st, November 2014	accounts	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 27th, October 2014	capital	Free Download (2 pages)
SH01	1053.00 GBP is the capital in company's statement on 2014/05/15 filed on: 20th, May 2014	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/191026.50 GBP filed on: 19th, May 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, May 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 30th, April 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/02/28 filed on: 4th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/02/29 filed on: 6th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/02/29 with full list of members filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/02/28 filed on: 5th, December 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (25 pages)
SH01	1053.00 GBP is the capital in company's statement on 2010/05/18 filed on: 3rd, August 2010	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, August 2010	capital	Free Download (2 pages)
AA01	Accounting period extended to 2011/02/28. Originally it was 2010/12/31 filed on: 3rd, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 15th, April 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 6th, November 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 6th, November 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008	annual return	Free Download (6 pages)
88(2)O	Alloted 9999 shares on 2007/03/28. Value of each share 0.1 £. filed on: 29th, May 2007	capital	Free Download (4 pages)
88(2)O	Alloted 9999 shares on 2007/03/28. Value of each share 0.1 £. filed on: 29th, May 2007	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, February 2007	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 27th, February 2007	incorporation	Free Download (22 pages)

Harding Brothers Holdings Limited BRISTOL

Harding Brothers Holdings Limited Address / Contact

Company Information / Profile

Company staff

Chris M.

William S.

Michael C.

Alexis P.

Neil H.

Duncan C.

James P.

Deepak K.

Atul A.

Ayyaswamy C.

Inder T.

Muralidharan S.

Carlo B.

Robert E.

John G.

Robert E.

Harold G.

People with significant control

Company filings

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