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Harding Bidco Limited LONDON

Founded in 2017, Harding Bidco, classified under reg no. 10562958 is an active company. Currently registered at Holden House W1T 1JU, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Michael S., Eric N. and Stewart E.. Of them, Stewart E. has been with the company the longest, being appointed on 25 September 2023 and Michael S. has been with the company for the least time - from 1 February 2024. As of 20 April 2024, there were 9 ex directors - Barry C., James C. and others listed below. There were no ex secretaries.

Harding Bidco Limited Address / Contact

Office Address Holden House
Office Address2 57 Rathbone Place
Town London
Post code W1T 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10562958
Date of Incorporation Fri, 13th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 01 February 2024

Eric N.

Position: Director

Appointed: 25 October 2023

Stewart E.

Position: Director

Appointed: 25 September 2023

Barry C.

Position: Director

Appointed: 16 August 2019

Resigned: 17 October 2023

James C.

Position: Director

Appointed: 27 March 2017

Resigned: 26 July 2022

Steve B.

Position: Director

Appointed: 27 March 2017

Resigned: 27 March 2017

Frank B.

Position: Director

Appointed: 27 March 2017

Resigned: 25 March 2021

Andrew T.

Position: Director

Appointed: 27 March 2017

Resigned: 05 September 2018

Grant M.

Position: Director

Appointed: 27 March 2017

Resigned: 11 January 2024

Eric N.

Position: Director

Appointed: 22 March 2017

Resigned: 26 July 2022

Daniel S.

Position: Director

Appointed: 13 January 2017

Resigned: 27 March 2017

Bertie A.

Position: Director

Appointed: 13 January 2017

Resigned: 27 March 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Harding Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a company 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.

Harding Midco Limited

Holden House 57 Rathbone Place, London, W1T 1JU, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10562611
Notified on 13 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Friday 12th January 2024
filed on: 26th, January 2024 		Free Download (3 pages)

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