HARDMAN HEALEY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08607470
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address CITY HOUSE 4TH FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 300 . The most likely internet sites of HARDMAN HEALEY LIMITED are www.hardmanhealey.co.uk, and www.hardman-healey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardman Healey Limited is a Private Limited Company. The company registration number is 08607470. Hardman Healey Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Hardman Healey Limited is City House 4th Floor 86 90 Paul Street London Ec2a 4ne. . FARRINGTON, Stephen James is a Director of the company. Director BABU, Bijesh has been resigned. Director FARRINGTON, Paul Ronald has been resigned. Director PICKERING, Kathryn Louise has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FARRINGTON, Stephen James
Appointed Date: 12 July 2013
39 years old

Resigned Directors

Director
BABU, Bijesh
Resigned: 10 October 2014
Appointed Date: 30 July 2014
39 years old

Director
FARRINGTON, Paul Ronald
Resigned: 25 April 2014
Appointed Date: 12 July 2013
46 years old

Director
PICKERING, Kathryn Louise
Resigned: 25 April 2014
Appointed Date: 12 July 2013
44 years old

Persons With Significant Control

Mr Stephen James Farrington
Notified on: 18 July 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARDMAN HEALEY LIMITED Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 300

20 Jun 2015
Registration of charge 086074700002, created on 12 June 2015
19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
04 Jun 2014
Registration of charge 086074700001
28 Apr 2014
Termination of appointment of Paul Farrington as a director
25 Apr 2014
Termination of appointment of Kathryn Pickering as a director
14 Jan 2014
Current accounting period extended from 31 July 2014 to 31 August 2014
12 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12

HARDMAN HEALEY LIMITED Charges

12 June 2015
Charge code 0860 7470 0002
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Ganita Wealth Fund LTD
Description: Contains fixed charge…
30 May 2014
Charge code 0860 7470 0001
Delivered: 4 June 2014
Status: Satisfied on 23 December 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…