HARDCORP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 04925188
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HARDCORP LIMITED are www.hardcorp.co.uk, and www.hardcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hardcorp Limited is a Private Limited Company. The company registration number is 04925188. Hardcorp Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Hardcorp Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. BRISTOW, Ian is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 08 October 2003

Director
BRISTOW, Ian
Appointed Date: 08 October 2003
70 years old

Persons With Significant Control

Ian Bristow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HARDCORP LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
28 Sep 2005
Return made up to 24/09/05; full list of members
01 Sep 2005
Total exemption small company accounts made up to 31 October 2004
30 Sep 2004
Return made up to 24/09/04; full list of members
09 Mar 2004
Particulars of mortgage/charge
08 Oct 2003
Incorporation

HARDCORP LIMITED Charges

29 February 2004
Mortgage debenture
Delivered: 9 March 2004
Status: Satisfied on 15 July 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…