Harding Midco Limited LONDON


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 three years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

The company has 5 directors, namely Barry C., Grant M. and James C. and others. Of them, Eric N. has been with the company the longest, being appointed on 22 March 2017 and Barry C. has been with the company for the least time - from 16 August 2019. As of 20 October 2020, there were 4 ex directors - Andrew T., Steve B. and others listed below. There were no ex secretaries.

Harding Midco 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 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 3 years old
Account next due date Thu, 31st Dec 2020 (72 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 23rd Feb 2021 (2021-02-23)
Last confirmation statement dated Sun, 12th Jan 2020

Company staff

Barry C.

Position: Director

Appointed: 16 August 2019

Grant M.

Position: Director

Appointed: 27 March 2017

James C.

Position: Director

Appointed: 27 March 2017

Frank B.

Position: Director

Appointed: 27 March 2017

Eric N.

Position: Director

Appointed: 22 March 2017

Andrew T.

Position: Director

Appointed: 27 March 2017

Resigned: 05 September 2018

Steve B.

Position: Director

Appointed: 27 March 2017

Resigned: 27 March 2017

Bertie A.

Position: Director

Appointed: 13 January 2017

Resigned: 27 March 2017

Daniel S.

Position: Director

Appointed: 13 January 2017

Resigned: 27 March 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Mayfair Equity Partners Nominees Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Eric N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harding Topco Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 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
Nature of control: 50,01-75% shares
50,01-75% voting rights

Eric N.

Notified on 13 January 2017
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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 12, 2020
filed on: 22nd, January 2020
Free Download (3 pages)

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