Menna Overview
Here’s a quick overview of HARDING MIDCO LIMITED 👀 — a London based business that started in 2017.
HARDING MIDCO LIMITED
- Company statusactive
- Company No10562611
- Age9 years 6 months Incorporated 13 January 2017
- Officers4
Address
130 Shaftesbury Avenue, London, W1D 5EU, England
HARDING MIDCO LIMITED is an active company incorporated on 13 January 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Memorandum Articles
3 Years Ago on 08 Sep 2022
Resolution
3 Years Ago on 08 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTERBROOK, Stewart Russell | director | Oct 1970 | 25 Sept 2023 |
| FROGLEY, Sue | director | Oct 1963 | 29 Apr 2025 |
| NEWNHAM, Eric Robert | director | Aug 1959 | 25 Oct 2023 |
| SAUNTER, Michael Peter | director | Apr 1969 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canis Bidco Limited | 26 Jul 2022 | |
| Mayfair Equity Partners Nominees Limited | 13 Jan 2017 | |
| Mr Eric Robert Newnham | Aug 1959 | 13 Jan 2017 |
| Harding Topco Limited | 13 Jan 2017 |
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EASTERBROOK, Stewart Russell are mutual persons.
EASTERBROOK, Stewart Russell are mutual persons.
EASTERBROOK, Stewart Russell, FROGLEY, Sue, SAUNTER, Michael Peter, BOND, Steve Alan, BRYANT, Frank, COPLEY, James, CUPPLES, Barry Howard, MURRAY, Grant Bruce, TILLEY, Andrew Raymond are mutual persons.
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EASTERBROOK, Stewart Russell, FROGLEY, Sue, NEWNHAM, Eric Robert, SAUNTER, Michael Peter, MURRAY, Grant Bruce are mutual persons.
EASTERBROOK, Stewart Russell are mutual persons.
EASTERBROOK, Stewart Russell are mutual persons.
EASTERBROOK, Stewart Russell are mutual persons.
EASTERBROOK, Stewart Russell are mutual persons.
EASTERBROOK, Stewart Russell, FROGLEY, Sue are mutual persons.
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FROGLEY, Sue, NEWNHAM, Eric Robert, SAUNTER, Michael Peter, MURRAY, Grant Bruce are mutual persons.
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FROGLEY, Sue are mutual persons.
FROGLEY, Sue are mutual persons.
FROGLEY, Sue are mutual persons.
FROGLEY, Sue are mutual persons.
FROGLEY, Sue are mutual persons.
FROGLEY, Sue are mutual persons.
SAUNTER, Michael Peter are mutual persons.
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SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
AYKROYD, Bertie Thomas, SASAKI, Daniel are mutual persons.
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CUPPLES, Barry Howard are mutual persons.
CUPPLES, Barry Howard are mutual persons.
CUPPLES, Barry Howard are mutual persons.
MURRAY, Grant Bruce are mutual persons.
SASAKI, Daniel are mutual persons.
SASAKI, Daniel are mutual persons.
SASAKI, Daniel are mutual persons.
SASAKI, Daniel are mutual persons.
SASAKI, Daniel are mutual persons.
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Here’s a quick overview of HARDING MIDCO LIMITED 👀 — a London based business that started in 2017.