Company number 09553872
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 1 WESTERN GATE HILLMEAD ENTERPRISE PARK, LANGLEY ROAD, SWINDON, WILTSHIRE, UNITED KINGDOM, SN5 5WN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 14 July 2016
GBP 11,127,506
; Director's details changed for Mr Charles Robert Carleton Windham Bellord on 6 September 2016. The most likely internet sites of HARDWARE HOLDINGS LIMITED are www.hardwareholdings.co.uk, and www.hardware-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hardware Holdings Limited is a Private Limited Company.
The company registration number is 09553872. Hardware Holdings Limited has been working since 21 April 2015.
The present status of the company is Active. The registered address of Hardware Holdings Limited is 1 Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire United Kingdom Sn5 5wn. . MUTTON, Karl David is a Secretary of the company. BELLORD, Charles Robert Carleton Windham is a Director of the company. FIELDHOUSE, Simon Mark is a Director of the company. HICKS, Gwyn David is a Director of the company. HOLNESS, Stewart is a Director of the company. SWEET, Rory James Wordsworth is a Director of the company. Director MILBOURN, Ian Leathley has been resigned. Director SMITH, Matthew Paul has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
OVAL NOMINEES LIMITED
Resigned: 21 April 2015
Appointed Date: 21 April 2015
HARDWARE HOLDINGS LIMITED Events
14 Mar 2017
Group of companies' accounts made up to 31 March 2016
27 Oct 2016
Statement of capital following an allotment of shares on 14 July 2016
07 Sep 2016
Director's details changed for Mr Charles Robert Carleton Windham Bellord on 6 September 2016
31 Aug 2016
Appointment of Mr Gwyn David Hicks as a director on 1 August 2016
28 Jun 2016
Satisfaction of charge 095538720001 in full
...
... and 18 more events
07 May 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
07 May 2015
Termination of appointment of Oval Nominees Limited as a director on 21 April 2015
30 Apr 2015
Registration of charge 095538720001, created on 27 April 2015
30 Apr 2015
Registration of charge 095538720002, created on 27 April 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
21 December 2015
Charge code 0955 3872 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 November 2015
Charge code 0955 3872 0004
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
20 November 2015
Charge code 0955 3872 0003
Delivered: 27 November 2015
Status: Satisfied
on 3 December 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
27 April 2015
Charge code 0955 3872 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Kenneth Ian Wood as Security Agent
Description: Contains fixed charge…
27 April 2015
Charge code 0955 3872 0001
Delivered: 30 April 2015
Status: Satisfied
on 28 June 2016
Persons entitled: Rory James Wordsworth Sweet
Description: Contains fixed charge…