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.
| 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 | 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 |
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 22 March 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2020 filed on: 22nd, January 2020 |
confirmation statement | Free Download (3 pages) |
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