Founded in 2015, Hardenberg &, classified under reg no. 09867521 is an active company. Currently registered at Suite 6 Kern House Brooms Road ST15 0TL, Stone the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 10th Mar 2022 Hardenberg & Co Limited is no longer carrying the name Ebrey-hardenberg Group.
The firm has one director. Maurice P., appointed on 3 March 2017. There are currently no secretaries appointed. As of 21 May 2024, there were 7 ex directors - Victoria J., Yvon R. and others listed below. There were no ex secretaries.
| Office Address | Suite 6 Kern House Brooms Road |
| Office Address2 | Stone Business Park |
| Town | Stone |
| Post code | ST15 0TL |
| Country of origin | United Kingdom |
| Registration Number | 09867521 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 03 March 2017
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Maurice P. This PSC has 75,01-100% voting rights. The second one in the PSC register is Le Holding Angelcare Inc that entered Candiac, Canada as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maurice P.
| Notified on | 1 October 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Le Holding Angelcare Inc
201 Boulevard De L'Industrie, Local 104, Candiac, Quebec, Canada
| Legal authority | Canada Business Corporations Act |
| Legal form | Limited |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | Ca4450736 |
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ebrey-hardenberg Group | March 10, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 200 | |||||||
| Balance Sheet | ||||||||
| Debtors | 4 400 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Shareholder Funds | 200 | |||||||
| Other | ||||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Accounting Period Subsidiary | 2 016 | |||||||
| Amounts Owed By Group Undertakings | 4 300 | |||||||
| Creditors | 4 300 | |||||||
| Creditors Due Within One Year | 4 300 | |||||||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | |||||||
| Other Creditors | 4 300 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 30th Sep 2023 filed on: 30th, January 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy