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Hardenipass Limited LONDON

Founded in 1979, Hardenipass, classified under reg no. 01415649 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for fourty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 6 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Hardenipass Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01415649
Date of Incorporation Mon, 19th Feb 1979
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 20 June 1991

Benzion F.

Position: Director

Appointed: 20 June 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 20 June 1991

Resigned: 20 August 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Avenue Properties (St. John's Wood) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avenue Properties (St. John's Wood) Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 817353
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Current Assets1 7841 784
Debtors1 7841 784
Net Assets Liabilities1 6841 684
Other Debtors1 7841 784
Other
Creditors100100
Net Current Assets Liabilities1 6841 684
Other Creditors100100
Total Assets Less Current Liabilities1 6841 684

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers
Small company accounts for the period up to Saturday 31st December 2022
filed on: 19th, September 2023 		Free Download (13 pages)

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