Hard Surface Ltd LUTON


Hard Surface Ltd is a private limited company that can be found at Unit E2 C/O Haiders Basepoint, 110 Butterfield Business Park, Luton LU2 8DL. Its net worth is valued to be around 1 pound, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-13, this 2-year-old company is run by 1 director.
Director Ali H., appointed on 19 November 2017.
The company is categorised as "joinery installation" (Standard Industrial Classification: 43320). According to Companies House data there was a name change on 2018-01-15 and their previous name was 6Ixco Ltd.
The last confirmation statement was filed on 2019-11-12 and the deadline for the subsequent filing is 2020-12-24. Moreover, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Hard Surface Ltd Address / Contact

Office Address Unit E2 C/o Haiders Basepoint
Office Address2 110 Butterfield Business Park
Town Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11059689
Date of Incorporation Mon, 13th Nov 2017
Industry Joinery installation
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (367 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 24th Dec 2020 (2020-12-24)
Last confirmation statement dated Tue, 12th Nov 2019

Company staff

Ali H.

Position: Director

Appointed: 19 November 2017

Haiders Capital Ltd

Position: Corporate Director

Appointed: 13 November 2017

Michael S.

Position: Director

Appointed: 13 November 2017

Resigned: 31 December 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Haiders Capital Ltd from Harpenden, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights.

Haiders Capital Ltd

Enterprise House 5 Roundwood Lane, Harpenden, AL5 3BW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 13 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael S.

Notified on 13 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

6ixco January 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Net Worth11
Balance Sheet
Cash Bank In Hand11
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted10 00010 000
Par Value Share  
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Director appointment termination date: December 31, 2019
filed on: 12th, May 2020
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