M Harding Services Ltd LONDON


M Harding Services Ltd is a private limited company located at 120A Battersea Business Centre, 99-109 Lavender Hill, London SW11 5QL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Michael H., appointed on 16 February 2022.
Moving on to secretaries, we can name: Michael H., appointed on 16 February 2022.
The company is classified as "other cleaning services" (SIC: 81299), "combined facilities support activities" (Standard Industrial Classification: 81100).
The latest confirmation statement was filed on 2023-09-03 and the due date for the next filing is 2024-09-17. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

M Harding Services Ltd Address / Contact

Office Address 120a Battersea Business Centre
Office Address2 99-109 Lavender Hill
Town London
Post code SW11 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11891766
Date of Incorporation Tue, 19th Mar 2019
Industry Other cleaning services
Industry Combined facilities support activities
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Michael H.

Position: Director

Appointed: 16 February 2022

Michael H.

Position: Secretary

Appointed: 16 February 2022

Richard P.

Position: Director

Appointed: 05 December 2021

Resigned: 16 December 2022

Michael H.

Position: Secretary

Appointed: 22 November 2021

Resigned: 25 November 2021

Michael H.

Position: Director

Appointed: 22 November 2021

Resigned: 25 November 2021

Evans S.

Position: Director

Appointed: 22 November 2021

Resigned: 05 December 2021

Tony H.

Position: Director

Appointed: 16 July 2021

Resigned: 22 November 2021

Richard P.

Position: Director

Appointed: 23 August 2019

Resigned: 16 July 2021

Theresa K.

Position: Director

Appointed: 19 March 2019

Resigned: 23 August 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 7 names. As we found, there is Michael H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Richard P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Evans S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on 16 December 2022
Nature of control: significiant influence or control

Richard P.

Notified on 5 December 2021
Ceased on 16 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Evans S.

Notified on 22 November 2021
Ceased on 5 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% voting rights
25-50% shares

Tony H.

Notified on 16 July 2021
Ceased on 22 November 2021
Nature of control: significiant influence or control

Richard P.

Notified on 23 August 2019
Ceased on 16 July 2021
Nature of control: 75,01-100% shares

Mr Richard Peprah

87 Limpsfield Avenue, Thornton Heath, CR7 6BJ, England

Legal authority Limited Liability
Legal form Limited Liability
Notified on 23 August 2019
Ceased on 16 July 2021
Nature of control: 75,01-100% shares

Theresah K.

Notified on 19 March 2019
Ceased on 23 August 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets284 7061 4613 223
Net Assets Liabilities1 6288 76610 25214 323
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal5008009001 000
Average Number Employees During Period11111114
Creditors1 9389393 12110 957
Fixed Assets782767688516
Net Current Assets Liabilities1 9103 7671 6607 734
Total Assets Less Current Liabilities1 1284 5349727 218

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/03
filed on: 13th, September 2023
Free Download (3 pages)

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