HARDINGS (HEMEL HEMPSTEAD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARDINGS (HEMEL HEMPSTEAD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARDINGS (HEMEL HEMPSTEAD) LIMITED was incorporated 25 years ago on 10/03/2000 and has the registered number: 03944821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2025.
HARDINGS (HEMEL HEMPSTEAD) LIMITED was incorporated 25 years ago on 10/03/2000 and has the registered number: 03944821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2025.
HARDINGS (HEMEL HEMPSTEAD) LIMITED - LONDON
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2024 | 29/12/2025 |
Registered Office
3 COLDBATH SQUARE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARDINGS OF BOVINGDON LIMITED (until 22/03/2008)
HARDINGS OF BOVINGDON LIMITED (until 22/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2024 | 24/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILLIAN ANN SWEENEY | May 1954 | British | Director | 2002-05-14 | CURRENT |
| DAVID HUGH SWEENEY | Mar 1953 | British | Director | 2002-05-14 | CURRENT |
| MR ARTAN HYSENI | Aug 1973 | British | Director | 2023-06-01 | CURRENT |
| HH COMPANY SECRETARIES LIMITED | Corporate Director | 2000-03-10 UNTIL 2000-03-31 | RESIGNED | ||
| MR FRANK LESLIE PEMBLE | Jul 1952 | British | Director | 2002-05-10 UNTIL 2012-05-31 | RESIGNED |
| HH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-03-10 UNTIL 2000-03-31 | RESIGNED | ||
| ANN HARDING | Feb 1928 | British | Director | 2000-03-31 UNTIL 2001-07-16 | RESIGNED |
| ALAN GRAY | Nov 1953 | British | Director | 2000-03-31 UNTIL 2002-05-14 | RESIGNED |
| MARGARET ELIZABETH CAMPBELL | British | Director | 2001-07-16 UNTIL 2001-08-06 | RESIGNED | |
| IAN AINGE | Feb 1964 | British | Director | 2002-05-14 UNTIL 2003-10-09 | RESIGNED |
| MRS JACQUELINE ELIZABETH GORDON | British | Secretary | 2001-08-15 UNTIL 2024-06-28 | RESIGNED | |
| MARGARET ELIZABETH CAMPBELL | British | Secretary | 2001-07-16 UNTIL 2001-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chiltern Holding (Stokenchurch) Ltd | 2016-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chiltern Of Bovingdon Limited | 2016-04-06 - 2016-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |