HARDSTATE LIMITED
HAVERHILL

Hellopages » Essex » Braintree » CB9 7BY
Company number 04845277
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 39 LION MEADOW, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARDSTATE LIMITED are www.hardstate.co.uk, and www.hardstate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hardstate Limited is a Private Limited Company. The company registration number is 04845277. Hardstate Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Hardstate Limited is 39 Lion Meadow Steeple Bumpstead Haverhill Suffolk Cb9 7by. . HIDE, Henry is a Secretary of the company. HIDE, Sarah is a Director of the company. JACKSON, Mark Somerville is a Director of the company. Secretary HIDE, Jennifer has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HIDE, Henry
Appointed Date: 15 November 2004
Director
HIDE, Sarah
Appointed Date: 07 August 2003
55 years old
Director
JACKSON, Mark Somerville
Appointed Date: 07 August 2003
55 years old

Resigned Directors

Secretary
HIDE, Jennifer
Resigned: 15 November 2004
Appointed Date: 07 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 July 2003
Appointed Date: 25 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Ms Sarah Jane Hide
Notified on: 25 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Somerville Jackson
Notified on: 25 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDSTATE LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
16 Aug 2015
Director's details changed for Mark Somerville Jackson on 28 February 2015
...
... and 31 more events
23 Aug 2003
Registered office changed on 23/08/03 from: stilwell gray 14-30 city business centre, hyde street, winchester hampshire SO23 7TA
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
Registered office changed on 06/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Jul 2003
Incorporation

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