Founded in 2017, Harding Midco, classified under reg no. 10562611 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 December 31, 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 25 April 2024, there were 9 ex directors - Barry C., Grant M. and others listed below. There were no ex secretaries.
| Office Address | Holden House |
| Office Address2 | 57 Rathbone Place |
| Town | London |
| Post code | W1T 1JU |
| Country of origin | United Kingdom |
| Registration Number | 10562611 |
| 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 (116 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 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 25 September 2023
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Canis Bidco Limited from London, England. The abovementioned PSC is categorised 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. The second one in the PSC register is Mayfair Equity Partners Nominees Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Eric N., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Canis Bidco Limited
Holden House Rathbone Place, London, W1T 1JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14184132 |
| Notified on | 26 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mayfair Equity Partners Nominees Limited
8 Hanover Street, London, W1S 1YQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 09519730 |
| Notified on | 13 January 2017 |
| Ceased on | 26 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Eric N.
| Notified on | 13 January 2017 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harding Topco Limited
Ground Floor Cambridge House Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Channel Islands
| Legal authority | Guernsey Law |
| Legal form | Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | United Kingdom |
| Registration number | 62976 |
| Notified on | 13 January 2017 |
| Ceased on | 13 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 1, 2024 new director was appointed. filed on: 23rd, February 2024 |
officers | Free Download (2 pages) |
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