Harden Park Holdings Limited is a private limited company situated at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Incorporated on 2019-12-20, this 4-year-old company is run by 1 director.
Director Barrington H., appointed on 20 December 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH records there was a change of name on 2020-01-28 and their previous name was Physical 2 Digital Limited.
The latest confirmation statement was sent on 2022-12-19 and the due date for the following filing is 2024-01-02. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 12373908 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 20 December 2019
The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Barrington H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Barrington H.
| Notified on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Physical 2 Digital | January 28, 2020 |
| Harden Holdings | January 28, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 28th, May 2024 |
gazette | Free Download (1 page) |
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