Hardian Limited HAYWARDS HEATH


Hardian Limited is a private limited company that can be found at 3Rd Floor, 21 Perrymount Road, Haywards Heath RH16 3TP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-06, this 6-year-old company is run by 2 directors.
Director Michael P., appointed on 31 March 2022. Director Hugh H., appointed on 06 March 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to Companies House database there was a name change on 2019-07-09 and their previous name was Hardian Health Limited.
The last confirmation statement was filed on 2023-03-05 and the date for the following filing is 2024-03-19. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Hardian Limited Address / Contact

Office Address 3rd Floor
Office Address2 21 Perrymount Road
Town Haywards Heath
Post code RH16 3TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11237413
Date of Incorporation Tue, 6th Mar 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Michael P.

Position: Director

Appointed: 31 March 2022

Hugh H.

Position: Director

Appointed: 06 March 2018

Simon S.

Position: Director

Appointed: 02 August 2019

Resigned: 18 February 2021

Roshana M.

Position: Director

Appointed: 06 March 2018

Resigned: 09 June 2021

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 BizStats discovered, there is Hugh H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Roshana M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh H.

Notified on 6 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roshana M.

Notified on 6 March 2018
Ceased on 9 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hardian Health July 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 83922 20977 88357 643250 798
Current Assets12 37945 885105 525198 477379 159
Debtors7 54023 67627 642140 834128 361
Net Assets Liabilities12 96826 97262 140152 216294 519
Property Plant Equipment5 8286 0855 6926 54799 818
Other Debtors 1 69650276 9609 587
Other
Accumulated Depreciation Impairment Property Plant Equipment4492 3704 5566 60218 840
Average Number Employees During Period23235
Corporation Tax Payable3 622 30 84953 707 
Creditors4 13923 84247 99656 612163 503
Dividends Paid7 000    
Increase From Depreciation Charge For Year Property Plant Equipment4491 9212 1862 79512 238
Net Current Assets Liabilities8 24022 04357 529141 865215 656
Number Shares Issued Fully Paid5050 50 
Par Value Share110 10 
Profit Loss19 868    
Property Plant Equipment Gross Cost6 2778 45510 24813 149118 658
Provisions1 100 1 0811 196 
Provisions For Liabilities Balance Sheet Subtotal1 1001 1561 0811 19624 955
Total Additions Including From Business Combinations Property Plant Equipment6 2772 1781 7933 900105 509
Total Assets Less Current Liabilities14 06828 12863 221153 412319 474
Trade Debtors Trade Receivables7 54021 98023 31363 874118 774
Accrued Income   20 519 
Accumulated Amortisation Impairment Intangible Assets    1 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment   749 
Disposals Property Plant Equipment   999 
Fixed Assets  5 69211 547103 818
Increase From Amortisation Charge For Year Intangible Assets    1 000
Intangible Assets   5 0004 000
Intangible Assets Gross Cost   5 000 
Other Creditors1087 8241806253 534
Other Taxation Social Security Payable4 03116 0189 95855 717113 518
Prepayments  3 82756 435 
Total Additions Including From Business Combinations Intangible Assets   5 000 
Trade Creditors Trade Payables  11027046 451

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 5th March 2024
filed on: 5th, March 2024
Free Download (5 pages)

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