HARDING BROTHERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HARDING BROTHERS HOLDINGS LIMITED

COMPANY NUMBER
06130156

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
27/02/2007 (17 years and 9 months old)

WEBSITE
www.hardingretail.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HARDING BROTHERS AVONMOUTH WAY, AVONMOUTH
BRISTOL
BS11 8DD

Telephone: 01179825961
TPS: No

TRADING ADDRESSES

Harding Brothers Avonmouth Way
Avonmouth Way
Bristol
Avon
BS11 8DD

Telephone: 9825961

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£38M

1,849.82%

TOTAL LIABILITIES

£0

NET ASSETS

£38M

1,849.82%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FLEMINGO INTERNATIONAL (UK) LIMITED	Company is dissolved	View Report
HARDING BROTHERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HARDING BROTHERS RETAIL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 07/10/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARDING BROTHERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARDING BROTHERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HARDING BROTHERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£38M

1,849.82%

TOTAL LIABILITIES

£0

NET ASSETS

£38M

1,849.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARDING RETAIL IHC LTD	Owned: 99.47 %	Shares: 10,011	Price per share: £1.00	Total Value: £10,011.00
HARDING RETAIL IHC LTD	Owned: 0.26 %	Shares: 265	Price per share: £0.10	Total Value: £26.50
HARDING RETAIL IHC LTD	Owned: 0.26 %	Shares: 265	Price per share: £0.10	Total Value: £26.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Graham Harding 27/02/2007 - Present (17 years and 9 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 7 Past: 20	View Report
Alexis Olivier Arnaud Pourchet 05/10/2020 - Present (4 years and 2 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
Michael Coupe 15/07/2021 - Present (3 years and 5 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William John Showalter 16/10/2023 - Present (1 years and 2 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Christian John Matthews 16/10/2023 - Present (1 years and 2 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAPPHAIRE INTERNATIONAL LTD	N/A	N/A
FLAMINGO INTERNATIONAL (BVI) LTD	N/A	N/A
CHACALLI-DE DECKER LTD.	Company is dissolved	View Report
FLEMINGO INTERNATIONAL (BVI) LTD	N/A	N/A
FLEMINGO INTERNATIONAL (UK) LIMITED	Company is dissolved	View Report
HARDING BROTHERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HARDING BROTHERS RETAIL LIMITED	Active - Accounts Filed	View Report
HARDING BROTHERS RETAIL OPERATIONS LIMITED	Active - Accounts Filed	View Report
HARDING RETAIL IHC LTD	Active - Accounts Filed	View Report
HARDING RETAIL IHC LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Accounts filed
Date: 07/10/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 23/10/2023	Event: James Keir Prescott (908449596) has left the board
Date: 23/10/2023	Event: New Board Member Christian John Matthews (923995924) Appointed
Date: 23/10/2023	Event: New Board Member William John Showalter (926799853) Appointed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 11/07/2022	Event: Duncan James Calverley (918198431) has left the board
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 15/04/2021	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Accounts filed
Date: 08/10/2020	Event: Carlo Bernasconi (918387951) has left the board
Date: 08/10/2020	Event: Muralidharan Swayambunathan (920393327) has left the board
Date: 08/10/2020	Event: Ayyaswamy Choodamani (920381318) has left the board
Date: 08/10/2020	Event: New Board Member Alexis Olivier Arnaud Pourchet (927033382) Appointed
Date: 08/10/2020	Event: New Board Member Duncan James Calverley (918198431) Appointed
Date: 08/10/2020	Event: New Board Member James Keir Prescott (908449596) Appointed
Date: 24/06/2020	Event: Deepak Khetan (924523343) has left the board
Date: 13/05/2020	Event: Carlo Bernasconi (919365093) has left the board
Date: 13/05/2020	Event: New Board Member Carlo Bernasconi (918387951) Appointed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 12/06/2018	Event: Atul Vini Ahuja (920406104) has left the board
Date: 16/04/2018	Event: New Board Member Deepak Khetan (924523343) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Accounts filed
Date: 19/07/2017	Event: Inder Nirbhay Singh Tiwana (920381373) has left the board
Date: 04/04/2017	Event: Robert Neil Edmonds (911644386) has left the board
Date: 04/04/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 21/10/2016	Event: Harold Gittelmon (905858643) has left the board
Date: 03/04/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Ayyaswamy Choodamani (920393282) has left the board
Date: 15/01/2016	Event: Inder Nirbhay Singh Tiwana (920393281) has left the board
Date: 15/01/2016	Event: New Board Member Inder Nirbhay Singh Tiwana (920381373) Appointed
Date: 15/01/2016	Event: New Board Member Ayyaswamy Choodamani (920381318) Appointed
Date: 14/01/2016	Event: New Board Member Atul Vini Ahuja (920406104) Appointed
Date: 08/01/2016	Event: New Board Member Ayyaswamy Choodamani (920393282) Appointed
Date: 08/01/2016	Event: New Board Member Inder Nirbhay Singh Tiwana (920393281) Appointed
Date: 08/01/2016	Event: New Board Member Muralidharan Swayambunathan (920393327) Appointed
Date: 27/11/2015	Event: New Accounts filed
Date: 27/11/2015	Event: John Michael Barry Gibson (908266011) has left the board
Date: 16/10/2015	Event: New Annual Return filed
Date: 01/01/2015	Event: Carlo Bernasconi (919365144) has left the board

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HARDING BROTHERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£38M

£0

£38M

People Overview

5

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£38M

£0

£38M

Accounts

People Overview

5

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™