Hardware Group Ltd was registered on 17 September 2012 with its registered office in Cirencester in Gloucestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLNESS, Stewart | 31 May 2018 | - | 1 |
| WOOD, Kenneth Ian | 17 September 2012 | 08 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUTTON, Karl David | 28 April 2015 | 22 November 2017 | 1 |
| SMITH, Matthew Paul | 17 September 2012 | 28 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| MR04 - N/A | 12 August 2020 | |
| MR01 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| PARENT_ACC - N/A | 06 December 2019 | |
| AGREEMENT2 - N/A | 06 December 2019 | |
| GUARANTEE2 - N/A | 06 December 2019 | |
| CS01 - N/A | 19 August 2019 | |
| PSC05 - N/A | 19 August 2019 | |
| AD04 - Change of location of company records to the registered office | 19 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| MR01 - N/A | 10 October 2018 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| CH01 - Change of particulars for director | 21 August 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AD01 - Change of registered office address | 19 March 2018 | |
| TM02 - Termination of appointment of secretary | 09 February 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| TM02 - Termination of appointment of secretary | 24 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 November 2017 | |
| PSC05 - N/A | 15 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AD04 - Change of location of company records to the registered office | 11 September 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 12 October 2016 | |
| CH01 - Change of particulars for director | 07 September 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| MR04 - N/A | 28 June 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| AUD - Auditor's letter of resignation | 12 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| MR01 - N/A | 22 December 2015 | |
| MR01 - N/A | 27 November 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| MR04 - N/A | 25 September 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| CH01 - Change of particulars for director | 18 September 2015 | |
| SH06 - Notice of cancellation of shares | 18 August 2015 | |
| SH06 - Notice of cancellation of shares | 18 August 2015 | |
| SH03 - Return of purchase of own shares | 18 August 2015 | |
| RP04 - N/A | 15 August 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 July 2015 | |
| AP03 - Appointment of secretary | 20 July 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2015 | |
| SH03 - Return of purchase of own shares | 22 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| SH01 - Return of Allotment of shares | 15 May 2015 | |
| RESOLUTIONS - N/A | 15 May 2015 | |
| RESOLUTIONS - N/A | 15 May 2015 | |
| SH01 - Return of Allotment of shares | 15 May 2015 | |
| MR01 - N/A | 30 April 2015 | |
| SH01 - Return of Allotment of shares | 12 March 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| CERTNM - Change of name certificate | 11 December 2014 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| CONNOT - N/A | 19 November 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AUD - Auditor's letter of resignation | 08 April 2014 | |
| CH01 - Change of particulars for director | 14 March 2014 | |
| CH01 - Change of particulars for director | 14 March 2014 | |
| CH01 - Change of particulars for director | 14 March 2014 | |
| CH01 - Change of particulars for director | 14 March 2014 | |
| CH01 - Change of particulars for director | 14 March 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| CH03 - Change of particulars for secretary | 11 March 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| AP01 - Appointment of director | 31 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
| AD01 - Change of registered office address | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
| RESOLUTIONS - N/A | 12 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 12 November 2012 | |
| CERTNM - Change of name certificate | 08 November 2012 | |
| CONNOT - N/A | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| SH19 - Statement of capital | 31 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 October 2012 | |
| CAP-SS - N/A | 31 October 2012 | |
| SH01 - Return of Allotment of shares | 31 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 October 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AA01 - Change of accounting reference date | 24 September 2012 | |
| NEWINC - New incorporation documents | 17 September 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2020 | Outstanding |
N/A |
| A registered charge | 09 October 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 November 2015 | Outstanding |
N/A |
| A registered charge | 27 April 2015 | Fully Satisfied |
N/A |
| Deed of accession to an omnibus guarantee and set-off agreement dated 11 october 2011 and | 01 March 2013 | Outstanding |
N/A |
| Deed of novation and variation | 25 October 2012 | Fully Satisfied |
N/A |
