About

Registered Number: 05231658
Date of Incorporation: 15/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road, Heswall, Wirral, CH60 7SE,

 

Having been setup in 2004, Hardene Ltd have registered office in Wirral, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 2 directors listed as Ogrady, Audrey, O'grady, Darrell James for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'GRADY, Darrell James 04 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
OGRADY, Audrey 04 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 19 June 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 29 September 2016
CH01 - Change of particulars for director 21 June 2016
AD01 - Change of registered office address 03 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 30 September 2012
AD01 - Change of registered office address 10 September 2012
AAMD - Amended Accounts 04 January 2012
AA - Annual Accounts 31 October 2011
CH01 - Change of particulars for director 24 October 2011
AR01 - Annual Return 12 October 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 05 December 2009
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 06 October 2006
363a - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
225 - Change of Accounting Reference Date 14 December 2004
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.