Harding Holdings U.k. Limited in Southampton HAMPSHIRE

Harding Holdings U.k. Limited HAMPSHIRE

Founded in 1991, Harding Holdings U.k, classified under reg no. 02616984 is an active company. Currently registered at Drivers Wharf, Northam Road SO14 0PF, Hampshire the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Alan H., Brian H. and Peter H. and others. In addition one secretary - Paul S. - is with the firm. Currently there is one former director listed by the company - Alan H., who left the company on 28 May 1996. In addition, the company lists several former secretaries whose names might be found in the list below.

Harding Holdings U.k. Limited Address / Contact

Office Address	Drivers Wharf, Northam Road
Office Address2	Southampton
Town	Hampshire
Post code	SO14 0PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02616984
Date of Incorporation	Tue, 4th Jun 1991
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Paul S.

Position: Secretary

Appointed: 23 July 2020

Alan H.

Position: Director

Appointed: 14 December 2015

Brian H.

Position: Director

Appointed: 20 April 1995

Peter H.

Position: Director

Appointed: 04 January 1993

George H.

Position: Director

Appointed: 10 June 1991

Jennifer H.

Position: Director

Appointed: 10 June 1991

Brian H.

Position: Secretary

Appointed: 19 May 2006

Resigned: 23 July 2020

Alan H.

Position: Director

Appointed: 04 June 1992

Resigned: 28 May 1996

Jennifer H.

Position: Secretary

Appointed: 04 June 1992

Resigned: 19 May 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Harding Consolidated Property Holdings Limited from Southampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harding Consolidated Property Holdings Limited

Drivers Wharf Northam Road, Southampton, SO14 0PF, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03476357
Notified on	4 June 2017
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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 221 623	8 786 564

Balance Sheet
Cash Bank On Hand		20 892	172 957	784 910	1 341 061	122 610	86 673	1 242 426	410 126
Current Assets	4 309 523	6 818 981	8 458 579	9 136 556	11 786 286	11 156 566	11 506 154	11 227 441	10 973 234
Debtors	1 059 788	1 459 912	2 328 521	2 582 083	2 419 521	2 997 997	3 035 834	1 967 215	2 498 344
Net Assets Liabilities		8 222 675	9 083 615	9 690 944	10 158 001	9 911 516	10 142 330	10 087 959	10 117 915
Other Debtors		1 391 827	2 258 124	2 413 663	2 042 736	2 568 397	2 416 927	1 057 848	217 430
Property Plant Equipment		11 883 409	12 193 000	12 369 344	2 856	1 904	9 251	6 838	9 864
Total Inventories		5 338 166	5 957 101	5 769 563	7 112 704	8 035 959	8 383 647	7 909 951	8 064 764
Cash Bank In Hand		20 903
Net Assets Liabilities Including Pension Asset Liability	9 221 623	8 786 564
Stocks Inventory	3 249 735	5 338 166
Tangible Fixed Assets	10 657 758	11 883 409

Reserves/Capital
Called Up Share Capital	21 893	21 893
Profit Loss Account Reserve	3 540 248	3 105 189
Shareholder Funds	9 221 623	8 786 564

Other
Accrued Liabilities			289 644	425 372
Accrued Liabilities Deferred Income				425 372	487 674	679 780	556 369	632 733	767 947
Accumulated Depreciation Impairment Property Plant Equipment		3 420	3 420	3 420	4 372	5 324	3 823	6 236	10 267
Additions Other Than Through Business Combinations Property Plant Equipment				281 322	3 808		9 654		7 057
Amounts Owed By Related Parties					284 682	277 182	292 182	292 182	1 918 647
Average Number Employees During Period		5	5	6	7	6	6	6	6
Bank Borrowings		7 962 805	7 507 930	7 654 417	9 222 808	8 890 677	7 807 078	8 078 487	7 918 487
Bank Borrowings Overdrafts				7 272 808	7 202 808	8 768 908	7 688 683	7 958 487	7 758 487
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		6 291 175	6 062 566	6 343 888
Corporation Tax Payable				139 600	60 902	72 170	42 178	-25 169
Corporation Tax Recoverable						40 000		25 169	144 282
Creditors		8 654 825	9 779 950	9 844 828	11 669 589	11 340 928	10 260 703	10 530 507	10 330 507
Current Asset Investments					913 000
Disposals Investment Property Fair Value Model							1 558 156
Disposals Property Plant Equipment			-475 393	-200 000
Fixed Assets	10 657 858	11 883 509	12 193 100	12 369 444	11 589 283	11 776 484	10 225 675	10 832 828	11 013 358
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						188 153
Increase From Depreciation Charge For Year Property Plant Equipment					952	952	1 196	2 413	4 031
Investment Property				12 369 344	11 586 327	11 774 480	10 216 324	10 825 890	11 003 394
Investment Property Fair Value Model					11 586 327	11 774 480	10 216 324	10 825 890	11 003 394
Investments Fixed Assets	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests					100	100	100	100	100
Investments In Subsidiaries		100	100	100
Net Current Assets Liabilities	2 874 158	5 557 880	7 253 361	7 708 098	10 797 014	10 064 668	10 554 933	10 162 658	9 812 084
Number Shares Issued Fully Paid		21 893	21 893	21 893
Other Creditors		489 795	465 263	298 839	128 242	735 241	643 653	185 599	167 249
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 697
Other Disposals Property Plant Equipment							3 808
Other Investments Other Than Loans					913 000
Other Remaining Borrowings		692 020	2 272 020	2 572 020	2 572 020	2 572 020	2 572 020	2 572 020	2 572 020
Other Taxation Social Security Payable				58 029	59 118	18 124	14 672	20 613	35 186
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		11 886 829	12 196 420	3 420	7 228	7 228	13 074	13 074	20 131
Provisions For Liabilities Balance Sheet Subtotal		563 799	582 896	541 770	558 707	588 708	377 575	377 020	377 020
Taxation Social Security Payable		39 031	80 848	58 029
Total Assets Less Current Liabilities	13 532 016	17 441 389	19 446 461	20 077 542	20 491 536	21 841 152	20 780 608	20 995 486	20 825 442
Total Borrowings		8 654 825	9 779 950	9 844 828	11 794 828	11 462 697	10 379 098	10 650 507	10 490 507
Total Increase Decrease From Revaluations Property Plant Equipment			784 984	95 022
Trade Creditors Trade Payables		467 594	377 425	264 609	128 097	144 594	132 323	105 838	30 768
Trade Debtors Trade Receivables		67 996	70 397	168 420	92 103	152 418	326 725	229 263	217 985
Creditors Due After One Year	4 310 393	8 654 825
Creditors Due Within One Year	1 435 365	1 261 101
Number Shares Allotted	21 893	21 893
Other Reserves	6 667	6 667
Percentage Subsidiary Held		100
Revaluation Reserve	5 652 815	5 652 815
Value Shares Allotted	21 893	21 893

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 4th June 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 4th June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 4th June 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 4th June 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 4th June 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 4th June 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 4th June 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 18th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 1st July 2008 filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, June 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 23rd, June 2006	accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 9th, August 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/07/04	annual return
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/07/04	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 11th, September 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363(190)	Registered office changed on 02/07/03; Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363(190)	Registered office changed on 02/07/03; Location of register of members address changed	annual return
363s	Annual return made up to Thursday 4th July 2002 filed on: 4th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 4th July 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 4th July 2002 filed on: 4th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 3rd, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 3rd, November 2001	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 3rd August 2001 filed on: 3rd, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/08/01	annual return
363s	Annual return made up to Friday 3rd August 2001 filed on: 3rd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, September 2000	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to Wednesday 5th July 2000 filed on: 5th, July 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 28th, February 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 28th, February 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 28th, February 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 28th, February 2000	accounts	Free Download (23 pages)
363s	Annual return made up to Friday 16th July 1999 filed on: 16th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th July 1999 filed on: 16th, July 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 9th, June 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 9th, June 1998	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 30th June 1997 filed on: 30th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 30th June 1997 filed on: 30th, June 1997	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 7th, November 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 7th, November 1996	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 11th July 1996 filed on: 11th, July 1996	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Thursday 11th July 1996 filed on: 11th, July 1996	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Monday 14th August 1995 filed on: 14th, August 1995	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Monday 14th August 1995 filed on: 14th, August 1995	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 8th, December 1994	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 8th, December 1994	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 9th June 1994 filed on: 9th, June 1994	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 9th June 1994 filed on: 9th, June 1994	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 7th, November 1993	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 7th, November 1993	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 16th June 1993 filed on: 16th, June 1993	annual return
363s	Annual return made up to Wednesday 16th June 1993 filed on: 16th, June 1993	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 2nd, April 1993	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 2nd, April 1993	accounts	Free Download (16 pages)
363(287)	Registered office changed on 07/08/92 filed on: 7th, August 1992	annual return	Free Download
363b	Annual return made up to Friday 7th August 1992 with full list of members filed on: 7th, August 1992	annual return	Free Download (7 pages)
363b	Annual return made up to Friday 7th August 1992 with full list of members filed on: 7th, August 1992	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/08/92 filed on: 7th, August 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, February 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, February 1992	accounts	Free Download

Harding Holdings U.k. Limited HAMPSHIRE

Harding Holdings U.k. Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Alan H.

Brian H.

Peter H.

George H.

Jennifer H.

Brian H.

Alan H.

Jennifer H.

People with significant control

Annual reports financial information

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