| Company Name | Dg Harding Holdings Limited |
|---|---|
| Director | Dennis Gordon Harding |
| Company Status | Active |
| Company Number | 09221779 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Dennis Gordon Harding |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O A K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX |
Location
| Registered Address | C/O A K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis Gordon Harding 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 26 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 26 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 October |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 20 February 2015 | Delivered on: 9 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 October 2023 | Total exemption full accounts made up to 26 October 2022 (8 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 17 September 2023 with updates (4 pages) |
| 16 January 2023 | Total exemption full accounts made up to 26 October 2021 (7 pages) |
| 27 October 2022 | Current accounting period shortened from 27 October 2021 to 26 October 2021 (1 page) |
| 21 September 2022 | Confirmation statement made on 17 September 2022 with updates (4 pages) |
| 30 September 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 29 July 2021 | Total exemption full accounts made up to 30 October 2020 (8 pages) |
| 28 October 2020 | Current accounting period shortened from 28 October 2019 to 27 October 2019 (1 page) |
| 28 October 2020 | Total exemption full accounts made up to 30 October 2019 (7 pages) |
| 26 October 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
| 24 July 2020 | Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 24 July 2020 (1 page) |
| 22 November 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 30 October 2018 (7 pages) |
| 29 July 2019 | Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page) |
| 30 October 2018 | Total exemption full accounts made up to 30 October 2017 (6 pages) |
| 10 October 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 30 July 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
| 29 June 2018 | Previous accounting period extended from 30 September 2017 to 30 October 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 23 October 2017 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 23 October 2017 (1 page) |
| 23 October 2017 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 23 October 2017 (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 December 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page) |
| 1 December 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 9 March 2015 | Registration of charge 092217790001, created on 20 February 2015 (28 pages) |
| 9 March 2015 | Registration of charge 092217790001, created on 20 February 2015 (28 pages) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|