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Hardroad Limited CARNFORTH

Hardroad started in year 2011 as Private Limited Company with registration number 07631475. The Hardroad company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Carnforth at C/o Border Aggregates. Postal code: LA5 9JZ.

The firm has 4 directors, namely Benjamin H., Stephen P. and Terry B. and others. Of them, Terry B., Andrew H. have been with the company the longest, being appointed on 12 May 2011 and Benjamin H. has been with the company for the least time - from 5 May 2023. Currenlty, the firm lists one former director, whose name is Stephen S. and who left the the firm on 5 May 2023. In addition, there is one former secretary - Carolyn M. who worked with the the firm until 19 December 2019.

Hardroad Limited Address / Contact

Office Address C/o Border Aggregates
Office Address2 Scotland Road
Town Carnforth
Post code LA5 9JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07631475
Date of Incorporation Thu, 12th May 2011
Industry Other letting and operating of own or leased real estate
Industry Renting and leasing of trucks and other heavy vehicles
End of financial Year 31st December
Company age 13 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 Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Benjamin H.

Position: Director

Appointed: 05 May 2023

Stephen P.

Position: Director

Appointed: 21 November 2012

Terry B.

Position: Director

Appointed: 12 May 2011

Andrew H.

Position: Director

Appointed: 12 May 2011

Stephen S.

Position: Director

Appointed: 19 December 2019

Resigned: 05 May 2023

Carolyn M.

Position: Secretary

Appointed: 12 May 2011

Resigned: 19 December 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Hardroad Holdings Limited from Altrincham, England. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is Terry B. This PSC owns 50,01-75% shares.

Hardroad Holdings Limited

Corpacq House Goose Green, Altrincham, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales Registrar
Registration number 11090160
Notified on 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry B.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, September 2023 		Free Download (23 pages)

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