HARDINGS (HEMEL HEMPSTEAD) LIMITED
LONDON HARDINGS OF BOVINGDON LIMITED ENIVOB 38 LIMITED

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Company number 03944821
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 21 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 45,000 . The most likely internet sites of HARDINGS (HEMEL HEMPSTEAD) LIMITED are www.hardingshemelhempstead.co.uk, and www.hardings-hemel-hempstead.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Hardings Hemel Hempstead Limited is a Private Limited Company. The company registration number is 03944821. Hardings Hemel Hempstead Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Hardings Hemel Hempstead Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. The company`s financial liabilities are £53.91k. It is £-0.99k against last year. The cash in hand is £27.88k. It is £-9.26k against last year. And the total assets are £494.55k, which is £-39.71k against last year. GORDON, Jacqueline Elizabeth is a Secretary of the company. SWEENEY, David Hugh is a Director of the company. SWEENEY, Gillian Ann is a Director of the company. Secretary CAMPBELL, Margaret Elizabeth has been resigned. Secretary HH COMPANY SECRETARIES LIMITED has been resigned. Director AINGE, Ian has been resigned. Director CAMPBELL, Margaret Elizabeth has been resigned. Director GRAY, Alan has been resigned. Director HARDING, Ann has been resigned. Director HH COMPANY SECRETARIES LIMITED has been resigned. Director PEMBLE, Frank Leslie has been resigned. The company operates in "Sale of other motor vehicles".


hardings (hemel hempstead) Key Finiance

LIABILITIES £53.91k
-2%
CASH £27.88k
-25%
TOTAL ASSETS £494.55k
-8%
All Financial Figures

Current Directors

Secretary
GORDON, Jacqueline Elizabeth
Appointed Date: 15 August 2001
Director
SWEENEY, David Hugh
Appointed Date: 14 May 2002
72 years old
Director
SWEENEY, Gillian Ann
Appointed Date: 14 May 2002
71 years old

Resigned Directors

Secretary
CAMPBELL, Margaret Elizabeth
Resigned: 06 August 2001
Appointed Date: 16 July 2001
Secretary
HH COMPANY SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 10 March 2000
Director
AINGE, Ian
Resigned: 09 October 2003
Appointed Date: 14 May 2002
61 years old
Director
CAMPBELL, Margaret Elizabeth
Resigned: 06 August 2001
Appointed Date: 16 July 2001
62 years old
Director
GRAY, Alan
Resigned: 14 May 2002
Appointed Date: 31 March 2000
72 years old
Director
HARDING, Ann
Resigned: 16 July 2001
Appointed Date: 31 March 2000
97 years old
Director
HH COMPANY SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 10 March 2000
29 years old
Director
PEMBLE, Frank Leslie
Resigned: 31 May 2012
Appointed Date: 10 May 2002
73 years old

HARDINGS (HEMEL HEMPSTEAD) LIMITED Events

21 Dec 2016
Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 21 December 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 45,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 45,000
...
... and 66 more events
06 Apr 2000
New director appointed
06 Apr 2000
New director appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
10 Mar 2000
Incorporation

HARDINGS (HEMEL HEMPSTEAD) LIMITED Charges

23 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Rci Financial Services
Description: Fixed and floating charge over the undertaking and all…
19 October 2005
An omnibus guarantee and set-off agreement
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
26 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 19 September 2012
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Deed of legal charge by third party
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Garage showroom and forecourt at hardings garage forming…

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