Harding Estates (east Anglia) Limited in London - W1T 6LQ

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Harding Estates (east Anglia) Limited

Harding Estates (east Anglia) started in year 2006 as Private Limited Company with registration number 05710710. The Harding Estates (east Anglia) company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in at 29/30 Fitzroy Square. Postal code: W1T 6LQ.

Harding Estates (east Anglia) Limited Address / Contact

Office Address	29/30 Fitzroy Square
Office Address2	London
Town
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05710710
Date of Incorporation	Wed, 15th Feb 2006
Industry	Development of building projects
End of financial Year	30th November
Company age	18 years old
Account next due date	Thu, 31st Aug 2023 (254 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Peter W.

Position: Director

Appointed: 13 April 2015

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2006

Resigned: 15 February 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2006

Resigned: 15 February 2006

Mark H.

Position: Secretary

Appointed: 15 February 2006

Resigned: 28 May 2015

Mark H.

Position: Director

Appointed: 15 February 2006

Resigned: 28 May 2015

Jason H.

Position: Director

Appointed: 15 February 2006

Resigned: 28 May 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Peter W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter W.

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	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-11-30

Balance Sheet
Cash Bank On Hand	372	87	422	1 207	6 297	3 708
Current Assets	4 566 724	4 583 998	4 631 817	4 876 080	4 894 851	7 435 965
Debtors	1 335	17 575	22 575	17 762	16 688	4 326 351
Other Debtors	1 335	17 575	22 575	17 762	16 688	4 326 351
Total Inventories	4 565 017	4 566 336	4 608 820	4 857 111	4 871 866

Other
Corporation Tax Payable						1 045 926
Creditors	4 184 505	4 190 142	4 286 942	4 616 801	4 700 601	2 582 451
Net Current Assets Liabilities	382 219	393 856	344 875	259 279	194 250	4 853 514
Number Shares Issued Fully Paid		999
Other Creditors	4 173 339	4 177 976	4 210 150	4 498 802	4 523 270	1 519 170
Other Taxation Social Security Payable						105
Par Value Share		1
Trade Creditors Trade Payables	11 166	12 166	76 792	117 999	177 331	17 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2022/11/30 from 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 27th, May 2022	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 4th, April 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, April 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 4th, April 2022	incorporation	Free Download (6 pages)
SH01	1218.00 GBP is the capital in company's statement on 2022/02/16 filed on: 4th, April 2022	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 5th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 21st, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, February 2018	accounts	Free Download (8 pages)
CH01	On 2017/09/27 director's details were changed filed on: 20th, October 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 10th, June 2016	annual return	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, March 2016	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, March 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, February 2016	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/05/28 filed on: 10th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/28 filed on: 10th, August 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/05/28 filed on: 10th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/13. filed on: 21st, April 2015	officers
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 8th, December 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 20th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 12th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 30th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 12th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 15th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 15th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 998 shares on 2006/02/15. Value of each share 1 £, total number of shares: 999. filed on: 12th, April 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 12th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 12th, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2006/02/15. Value of each share 1 £, total number of shares: 999. filed on: 12th, April 2006	capital	Free Download (2 pages)
288b	On 2006/03/13 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/13 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/13 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288b	On 2006/03/13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/13 New secretary appointed;new director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288a	On 2006/03/13 New secretary appointed;new director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, February 2006	incorporation	Free Download (12 pages)

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