| Company Name | Hardaker (UK) Limited |
|---|---|
| Director | David Anthony Hardaker |
| Company Status | Active |
| Company Number | 02740499 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1992(31 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Anthony Hardaker |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nutfield Wells Lane Ascot SL5 7DY |
| Secretary Name | Bill Hardaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willow Cottage Northfield End Henley On Thames Oxfordshire RG9 2JJ |
| Secretary Name | Karen Elizabeth Seeberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Doone Ridgemount Road Ascot Berkshire SL5 9RL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Anthony Hardaker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Charges
| 6 April 2000 | Delivered on: 12 April 2000 Persons entitled: Sun Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2B doria road fulham london NGL684648 and the proceeds of any insurance goodwill of the business benefit of all guarantees waarranties floating charge over undertaking and assets. See the mortgage charge document for full details. Outstanding |
|---|---|
| 6 April 2000 | Delivered on: 12 April 2000 Persons entitled: Sun Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit (ii) epsilon house culpepper close frindsbury and parking spaces and proceeds of any insurance goodwill of the business benefit of all guarantees warranties floating charge over undertaking and assets. Outstanding |
Filing History
| 9 February 2021 | Director's details changed for Mr David Anthony Hardaker on 1 December 2020 (2 pages) |
|---|---|
| 28 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 30 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Termination of appointment of Karen Seeberg as a secretary (1 page) |
| 13 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Termination of appointment of Karen Seeberg as a secretary (1 page) |
| 14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 November 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 31/07/07; full list of members (3 pages) |
| 11 November 2008 | Return made up to 31/07/07; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 September 2005 | Return made up to 31/07/05; full list of members
|
| 1 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 September 2005 | Return made up to 31/07/05; full list of members
|
| 1 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 35 davies street london W1Y 1FN (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 35 davies street london W1Y 1FN (1 page) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 January 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 30 January 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 19 November 2002 | Return made up to 29/07/02; full list of members
|
| 19 November 2002 | Return made up to 29/07/02; full list of members
|
| 18 November 2002 | New secretary appointed (1 page) |
| 18 November 2002 | New secretary appointed (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 3 July 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 12 April 2000 | Particulars of mortgage/charge (3 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 1 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 4 September 1998 | Return made up to 31/07/98; full list of members
|
| 4 September 1998 | Return made up to 31/07/98; full list of members
|
| 23 April 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 23 April 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 21 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 21 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 2 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 2 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 13 August 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 13 August 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 30 November 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 31 October 1995 | Full accounts made up to 31 August 1994 (9 pages) |