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- HARDCASTLE LIMITED
HARDCASTLE LIMITED
Active - Accounts Filed
General Information
NAME
HARDCASTLE LIMITED
COMPANY NUMBER
02421737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
12/09/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/05/2007
14/09/2021
JONAND (UK) LIMITED
View all previous names
Previous Names
16/05/2007 14/09/2021 JONAND (UK) LIMITED
12/09/1989 16/05/2007 PARALLEL LIGHTING LIMITED
OXFORDSHIRE
OX12 8JY
2 The Old Estate Yard
High Street
Wantage
Oxfordshire OX12 8JY
OX12 8JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JONAND (UK) LIMITED | Active - Accounts Filed | View Report |
AFTER DARK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
OPTELMA LIGHTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HARDCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARDCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2021 - Present (3 years and 7 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 11/02/2016 - 29/03/2021 (5 years and 1 months) Secretary: 31/01/1991 - 29/03/2021 (30 years and 1 months) Born in Aug 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
31/01/1991 - Present (33 years and 9 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
06/04/2016 - 05/05/2017 (1years) Born in Jan 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JONAND (UK) LIMITED | Active - Accounts Filed | View Report |
AFTER DARK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
OPTELMA LIGHTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: John Patrick Phillips (900402222) has left the board |
Date: 01/04/2021 | Event: New Board Member Jonathan Joseph Phillips (928150548) Appointed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 20/11/2019 | Event: Change in Reg. Office |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: Timothy James Phillips (920725453) has left the board |
Date: 10/02/2017 | Event: New Confirmation Statement filed |
Date: 09/02/2017 | Event: New Accounts filed |
Date: 20/04/2016 | Event: New Board Member Timothy James Phillips (920725453) Appointed |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
Date: 15/02/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Accounts filed |
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