HARDING MIDCO LIMITED

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HARDING MIDCO LIMITED

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Key Data

Status

Active

Company No.

10562611

Incorporation date

13/01/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

130 Shaftesbury Avenue, London W1D 5EUCopy
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Latest events (Record since 25/01/2023)
dot icon10/03/2026
Termination of appointment of Stewart Russell Easterbrook as a director on 2026-02-25
dot icon10/03/2026
Termination of appointment of Eric Robert Newnham as a director on 2026-02-25
dot icon03/03/2026
Confirmation statement made on 2026-01-12 with updates
dot icon22/01/2026
Statement of capital following an allotment of shares on 2025-12-19
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Solvency Statement dated 19/12/25
dot icon22/12/2025
Statement of capital on 2025-12-22
dot icon22/12/2025
Statement by Directors
dot icon10/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/05/2025
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 2025-05-16
dot icon12/05/2025
Appointment of Ms Sue Frogley as a director on 2025-04-29
dot icon08/10/2024
Full accounts made up to 2023-12-31
dot icon26/06/2024
Registration of charge 105626110005, created on 2024-06-18
dot icon23/02/2024
Termination of appointment of Grant Bruce Murray as a director on 2024-01-11
dot icon23/02/2024
Appointment of Mr Michael Peter Saunter as a director on 2024-02-01
dot icon26/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon15/01/2024
Full accounts made up to 2022-12-31
dot icon26/10/2023
Appointment of Mr Eric Robert Newnham as a director on 2023-10-25
dot icon25/10/2023
Termination of appointment of Barry Howard Cupples as a director on 2023-10-17
dot icon02/10/2023
Appointment of Mr Stewart Russell Easterbrook as a director on 2023-09-25
dot icon29/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon25/01/2023
Confirmation statement made on 2023-01-12 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARDING MIDCO LIMITED

HARDING MIDCO LIMITED is an(a) Active company incorporated on 13/01/2017 with the registered office located at 130 Shaftesbury Avenue, London W1D 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARDING MIDCO LIMITED?

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HARDING MIDCO LIMITED is currently Active. It was registered on 13/01/2017 .

Where is HARDING MIDCO LIMITED located?

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HARDING MIDCO LIMITED is registered at 130 Shaftesbury Avenue, London W1D 5EU.

What does HARDING MIDCO LIMITED do?

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HARDING MIDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HARDING MIDCO LIMITED?

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The latest filing was on 10/03/2026: Termination of appointment of Stewart Russell Easterbrook as a director on 2026-02-25.