Founded in 2015, The Hardleeys, classified under reg no. 09856586 is an active company. Currently registered at Harben House Harben Parade NW3 6LH, London the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 4 directors, namely Paul B., Sarah F. and Paul B. and others. Of them, Paul B., Graham E. have been with the company the longest, being appointed on 4 November 2015 and Paul B. has been with the company for the least time - from 6 December 2023. As of 26 April 2024, there were 5 ex directors - Lynn H., Eileen J. and others listed below. There were no ex secretaries.
| Office Address | Harben House Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 09856586 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 04 November 2015
Position: Director
Appointed: 04 November 2015
The register of PSCs who own or control the company includes 3 names. As we found, there is The Jungle Group Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alder Hey Promotions Limited that entered Liverpool, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jungle Creative Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 25-50% voting rights. This PSC , owns 50,01-75% shares and has 25-50% voting rights.
The Jungle Group Limited
Harben House, Harben Parade Finchley Road, London, NW3 6LH, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 02861686 |
| Notified on | 30 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alder Hey Promotions Limited
Alder Hey Children's Hospital Eaton Road, Liverpool, Merseyside, L12 2AP, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 08019977 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jungle Creative Limited
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 09984436 |
| Notified on | 14 April 2016 |
| Ceased on | 30 September 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Amounts Owed By Associates | 490 | 490 | 490 | 490 | 490 | 490 | 490 |
| Amounts Owed By Group Undertakings | 510 | 510 | 510 | 510 | 510 | 510 | 510 |
| Number Shares Allotted | 20 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 20 | ||||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 6th December 2023 filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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