THE HARDLEEYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HARDLEEYS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HARDLEEYS LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856586. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE HARDLEEYS LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856586. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THE HARDLEEYS LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EILEEN FRANCES JONES | Feb 1950 | British | Director | 2018-10-30 | CURRENT |
MRS SARAH LOUISE FLETCHER | May 1978 | British | Director | 2020-12-08 | CURRENT |
MR GRAHAM WILLIAM EBBS | May 1967 | British | Director | 2015-11-04 | CURRENT |
MR PAUL DAVID BROWN | Apr 1980 | British | Director | 2015-11-04 | CURRENT |
CLARE PATRICIA WHITE | Feb 1970 | British | Director | 2015-11-04 UNTIL 2018-10-19 | RESIGNED |
MRS LYNN ANN HITCHEN | Feb 1961 | British | Director | 2018-10-30 UNTIL 2020-12-08 | RESIGNED |
SIR MALCOLM THORNTON | Apr 1939 | British | Director | 2018-01-02 UNTIL 2018-10-04 | RESIGNED |
PROFESSOR MICHAEL ALAN BROWN, CBE | May 1946 | British | Director | 2015-11-04 UNTIL 2018-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Jungle Group Limited | 2022-09-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Jungle Creative Limited | 2016-04-14 - 2022-09-30 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Alder Hey Promotions Limited | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Hardleeys Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-06-29 | 30-09-2022 | £1,000 equity |
The Hardleeys Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-30 | 30-09-2021 | £1,000 equity |
The Hardleeys Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-25 | 30-09-2020 | £1,000 equity |
The Hardleeys Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-26 | 30-09-2019 | £1,000 equity |
The Hardleeys Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 30-09-2017 | £1,000 equity |
The Hardleeys Limited - Dormant company accounts 17.1 | 2017-06-20 | 30-09-2016 | £1,000 equity |