Freeman & Harding Limited

Company Name	Freeman & Harding Limited
Director	Sarah Jane Harding
Company Status	Active
Company Number	02701403
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Sarah Jane Harding
Nationality	British
Status	Current
Appointed	17 December 1999(7 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Sarah Jane Harding
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(21 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Vimal Shah
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Winifred Sheila Harding
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	Hardra Pilgrims Way Trottiscliffe Maidstone Kent ME19 5EP

Secretary Name	William Reginald Ernest Harding
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardra Pilgrims Way Trottiscliffe Maidstone Kent ME19 5EP

Director Name	William Reginald Ernest Harding
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 months, 1 week after company formation)
Appointment Duration	25 years, 4 months (resigned 07 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Sarah Jane Hunt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 2000)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	348 Lunsford Lane Larkfield Aylesford Kent ME20 6HX

Director Name	Emma Sarah Burchell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Contact

Website	freemanharding.co.uk
Email address	[email protected]
Telephone	01322 351315
Telephone region	Dartford

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4k at £1	William Reginald Ernest Harding 80.00% Ordinary
1000 at £1	Sarah Jane Hunt 20.00% Ordinary

Financials

Year	2014
Net Worth	£314,001
Cash	£164,394
Current Liabilities	£177,193

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

20 November 2000	Delivered on: 30 November 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 January 2000	Delivered on: 6 January 2000 Persons entitled: Industrial Property Investment Fund Acting by Its General Partner,Legal & General Property Partners (Industrial Fund) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 4TH january 2000 and the rent deposit deed. Particulars: Â£7,077.50 and an interest bearing account, the amount from time to time standing to the credit of the account and all interest credited thereto. See the mortgage charge document for full details. Outstanding

20 November 2000

Delivered on: 30 November 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 January 2000

Delivered on: 6 January 2000
Persons entitled: Industrial Property Investment Fund Acting by Its General Partner,Legal & General Property Partners (Industrial Fund) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 4TH january 2000 and the rent deposit deed.
Particulars: Â£7,077.50 and an interest bearing account, the amount from time to time standing to the credit of the account and all interest credited thereto. See the mortgage charge document for full details.
Outstanding

Filing History

5 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
20 February 2024	Total exemption full accounts made up to 31 December 2023 (11 pages)
6 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
16 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
21 February 2023	Appointment of Sophie Louise Harding as a director on 20 February 2023 (2 pages)
7 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
8 April 2022	Notification of Sarah Jane Harding as a person with significant control on 30 August 2019 (2 pages)
4 April 2022	Cessation of William Reginald Ernest Harding as a person with significant control on 30 August 2019 (1 page)
4 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
4 April 2022	Director's details changed for Sarah Jane Harding on 1 March 2022 (2 pages)
16 April 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
8 March 2021	Confirmation statement made on 3 March 2021 with updates (5 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with updates (5 pages)
25 February 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
27 March 2018	Termination of appointment of William Reginald Ernest Harding as a director on 7 February 2018 (1 page)
8 September 2017	Termination of appointment of Emma Sarah Burchell as a director on 18 August 2017 (1 page)
8 September 2017	Termination of appointment of Emma Sarah Burchell as a director on 18 August 2017 (1 page)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5,000 (4 pages)
8 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5,000 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Director's details changed for Sarah Jane Hunt on 23 March 2015 (2 pages)
12 June 2015	Secretary's details changed for Sarah Jane Hunt on 23 March 2015 (1 page)
12 June 2015	Secretary's details changed for Sarah Jane Hunt on 23 March 2015 (1 page)
12 June 2015	Director's details changed for Sarah Jane Hunt on 23 March 2015 (2 pages)
1 June 2015	Director's details changed for William Reginald Ernest Harding on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Emma Sarah Burchell on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for William Reginald Ernest Harding on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Sarah Jane Hunt on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Emma Sarah Burchell on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Emma Sarah Burchell on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for William Reginald Ernest Harding on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Sarah Jane Hunt on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Sarah Jane Hunt on 1 June 2015 (1 page)
28 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,000 (6 pages)
28 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,000 (6 pages)
28 April 2015	Appointment of Emma Sarah Burchell as a director on 1 January 2015 (2 pages)
28 April 2015	Appointment of Emma Sarah Burchell as a director on 1 January 2015 (2 pages)
28 April 2015	Appointment of Emma Sarah Burchell as a director on 1 January 2015 (2 pages)
12 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 5,000 (5 pages)
12 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 5,000 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 January 2014	Appointment of Sarah Jane Hunt as a director (3 pages)
23 January 2014	Appointment of Sarah Jane Hunt as a director (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 21/03/09; full list of members (3 pages)
17 April 2009	Return made up to 21/03/09; full list of members (3 pages)
6 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 October 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
29 April 2008	Return made up to 21/03/08; full list of members (3 pages)
29 April 2008	Return made up to 21/03/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 March 2007	Return made up to 21/03/07; full list of members (2 pages)
26 March 2007	Return made up to 21/03/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 May 2006	Return made up to 21/03/06; full list of members (2 pages)
10 May 2006	Return made up to 21/03/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 May 2005	Return made up to 21/03/05; full list of members (2 pages)
10 May 2005	Return made up to 21/03/05; full list of members (2 pages)
6 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 March 2004	Return made up to 21/03/04; full list of members (6 pages)
25 March 2004	Return made up to 21/03/04; full list of members (6 pages)
19 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 March 2003	Return made up to 21/03/03; full list of members (6 pages)
19 March 2003	Return made up to 21/03/03; full list of members (6 pages)
19 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
9 April 2002	Return made up to 21/03/02; full list of members (6 pages)
9 April 2002	Return made up to 21/03/02; full list of members (6 pages)
2 July 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
2 July 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
2 April 2001	Return made up to 21/03/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 April 2001	Return made up to 21/03/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
7 April 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 (6 pages)
7 April 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00 (6 pages)
6 January 2000	Particulars of mortgage/charge (7 pages)
6 January 2000	Particulars of mortgage/charge (7 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New secretary appointed;new director appointed (1 page)
21 December 1999	New secretary appointed;new director appointed (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
17 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
3 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
31 March 1998	Return made up to 27/03/98; no change of members (4 pages)
31 March 1998	Return made up to 27/03/98; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
20 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 May 1997	Return made up to 27/03/97; full list of members (6 pages)
8 May 1997	Return made up to 27/03/97; full list of members (6 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
6 December 1996	Registered office changed on 06/12/96 from: perry house the square wrotham sevenoaks kent TN15 7AA (1 page)
6 December 1996	Registered office changed on 06/12/96 from: perry house the square wrotham sevenoaks kent TN15 7AA (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
13 April 1996	Return made up to 27/03/96; full list of members (6 pages)
13 April 1996	Return made up to 27/03/96; full list of members (6 pages)
3 April 1995	Return made up to 27/03/95; no change of members (6 pages)
3 April 1995	Return made up to 27/03/95; no change of members (6 pages)
27 March 1992	Incorporation (14 pages)
27 March 1992	Incorporation (14 pages)