Hardacre Investments (wembdon) Ltd EXETER


Hardacre Investments (wembdon) Ltd is a private limited company situated at Begbies Traynor, Balliol House, Exeter EX1 1NP. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-18, this 6-year-old company is run by 2 directors and 1 secretary.
Director Russell W., appointed on 17 March 2020. Director Mark P., appointed on 05 March 2020.
Moving on to secretaries, we can mention: Mark P., appointed on 17 September 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2021-09-17 and the deadline for the following filing is 2022-10-01. Likewise, the statutory accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

Hardacre Investments (wembdon) Ltd Address / Contact

Office Address Begbies Traynor
Office Address2 Balliol House
Town Exeter
Post code EX1 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10871863
Date of Incorporation Tue, 18th Jul 2017
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (483 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 1st Oct 2022 (2022-10-01)
Last confirmation statement dated Fri, 17th Sep 2021

Company staff

Mark P.

Position: Secretary

Appointed: 17 September 2020

Russell W.

Position: Director

Appointed: 17 March 2020

Mark P.

Position: Director

Appointed: 05 March 2020

Garry P.

Position: Secretary

Appointed: 17 March 2020

Resigned: 17 September 2020

Mark W.

Position: Secretary

Appointed: 18 July 2017

Resigned: 17 March 2020

Mark W.

Position: Director

Appointed: 18 July 2017

Resigned: 29 April 2020

Jane M.

Position: Director

Appointed: 18 July 2017

Resigned: 29 April 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Inspire Property Ltd from Corsham, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Russell W. This PSC owns 25-50% shares. Then there is Icurious Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Inspire Property Ltd

37 Lypiatt Road, Corsham, Somerset, SN13 9JD, England

Legal authority British
Legal form Private Limited Company
Notified on 18 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Russell W.

Notified on 1 August 2017
Nature of control: 25-50% shares

Icurious Ltd

The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG, United Kingdom

Legal authority British
Legal form Private Limited Company
Notified on 18 July 2017
Ceased on 21 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Hardacre Buildings Ltd

The Stables Elm View, Middle Street, Brent Knoll, Somerset, TA9 4BT, United Kingdom

Legal authority British
Legal form Private Limited Company
Notified on 18 July 2017
Ceased on 20 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets 45 751 4 667
Net Assets Liabilities360300300135 033
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal360   
Called Up Share Capital Not Paid Not Expressed As Current Asset 757575
Creditors395 000611 675697 831140 000
Fixed Assets395 000566 149698 0562 004 367
Net Current Assets Liabilities395 000565 924 135 333
Total Assets Less Current Liabilities 300698 1311 869 109

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP to C/O Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on Friday 1st December 2023
filed on: 1st, December 2023
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