About

Registered Number: 05555904
Date of Incorporation: 07/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Home Farm, Hardmead, Newport Pagnell, Bucks, MK16 9LB

 

Hardmead Ltd was registered on 07 September 2005 with its registered office in Bucks. There are 3 directors listed as Powell-shedden, Piers, Shedden, Catherine, Von Der Heyde, Serena for Hardmead Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL-SHEDDEN, Piers 07 September 2005 - 1
SHEDDEN, Catherine 04 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
VON DER HEYDE, Serena 07 September 2005 18 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 07 September 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 16 June 2017
CH01 - Change of particulars for director 12 September 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 20 June 2016
TM02 - Termination of appointment of secretary 11 January 2016
TM02 - Termination of appointment of secretary 11 January 2016
AR01 - Annual Return 30 September 2015
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 28 June 2013
AP01 - Appointment of director 28 March 2013
SH01 - Return of Allotment of shares 04 March 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 24 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
NEWINC - New incorporation documents 07 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.