HARDGRAVE HOLDING LIMITED
BERKHAMSTED GUBBIO WORLDWIDE LTD.

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 06080258
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address SUITE F5, AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from C/O Dudley Miles Company Services Ltd 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016. The most likely internet sites of HARDGRAVE HOLDING LIMITED are www.hardgraveholding.co.uk, and www.hardgrave-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hardgrave Holding Limited is a Private Limited Company. The company registration number is 06080258. Hardgrave Holding Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Hardgrave Holding Limited is Suite F5 Audley House Northbridge Road Berkhamsted Hertfordshire England Hp4 1eh. . ROSBACH, Tjeerd Sytze Hidzer is a Director of the company. Nominee Secretary JURA SECRETARIAL SERVICES LTD. has been resigned. Nominee Director SPEICHER, Raoul Rafael has been resigned. The company operates in "Dormant Company".


hardgrave holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROSBACH, Tjeerd Sytze Hidzer
Appointed Date: 13 September 2007
64 years old

Resigned Directors

Nominee Secretary
JURA SECRETARIAL SERVICES LTD.
Resigned: 25 September 2010
Appointed Date: 02 February 2007
Nominee Director
SPEICHER, Raoul Rafael
Resigned: 02 April 2007
Appointed Date: 02 February 2007
45 years old

Persons With Significant Control

Hardgrave Worldwide Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HARDGRAVE HOLDING LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
08 Aug 2016
Registered office address changed from C/O Dudley Miles Company Services Ltd 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 24 more events
02 May 2008
Registered office changed on 02/05/2008 from flat 5 downham court long lodge drive walton on thames surrey KT12 3BZ
11 Dec 2007
Registered office changed on 11/12/07 from: 17 tartane lane dymchurch kent TN29 0LJ
14 Sep 2007
New director appointed
15 Apr 2007
Director resigned
02 Feb 2007
Incorporation

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