HARDCAT LIMITED - HAMPTON
| Company Profile | Company Filings |
Overview
HARDCAT LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
HARDCAT LIMITED was incorporated 30 years ago on 04/05/1993 and has the registered number: 02814675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
HARDCAT LIMITED was incorporated 30 years ago on 04/05/1993 and has the registered number: 02814675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
HARDCAT LIMITED - HAMPTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
143 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL FRANCIS DRUM | Nov 1949 | Australian | Director | 2005-01-31 | CURRENT |
| RODNEY THOMAS DALTON | Aug 1952 | Australian | Director | 2005-01-31 | CURRENT |
| MR BRIAN STUART MASON | May 1975 | British | Secretary | 2005-01-31 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-05-04 UNTIL 1993-05-04 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-04 UNTIL 1993-05-04 | RESIGNED | ||
| MR ROBERT NEIL PATTERSON | Jan 1958 | British | Director | 1999-04-22 UNTIL 2005-01-31 | RESIGNED |
| JAMES NEVILLE HOWARTH | Jun 1956 | Director | 1999-04-22 UNTIL 2005-01-31 | RESIGNED | |
| MARIEANNE DUHNFAHR | Mar 1957 | German | Director | 1993-05-04 UNTIL 1999-04-22 | RESIGNED |
| MR NEIL DONALD COPLAND | Jan 1952 | British | Director | 1993-05-04 UNTIL 1999-04-22 | RESIGNED |
| JAMES NEVILLE HOWARTH | Jun 1956 | Secretary | 1999-04-22 UNTIL 2005-01-31 | RESIGNED | |
| MR NEIL DONALD COPLAND | Jan 1952 | British | Secretary | 1993-05-04 UNTIL 1999-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rodney Thomas Dalton | 2016-04-06 | 8/1952 | Glen Iris Victoria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Francis Drum | 2016-04-06 | 11/1949 | St Kilda West Victoria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |