Hardian Limited. net worth, address, company information. Free

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Hardian Limited (registration number 11237413) is a private limited company established on 2018-03-06 in United Kingdom. The company is situated at 3Rd Floor, 21 Perrymount Road, Haywards Heath RH16 3TP. Having undergone a change in 2019-07-09, the previous name this business used was Hardian Health Limited. Hardian Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Hardian Limited
Number	11237413
Date of Incorporation:	2018-03-06
End of financial year:	31 March
Address:	3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Michael P. (in the company from 31 March 2022), Hugh H. (appointment date: 06 March 2018). The official register reports 2 persons of significant control, namely: Hugh H. has over 3/4 of shares, 3/4 to full of voting rights, Roshana M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,379	45,885	105,525	198,477	379,159
Total Assets Less Current Liabilities	14,068	28,128	63,221	153,412	319,474
Fixed Assets	-	-	5,692	11,547	103,818

People with significant control

Hugh H.

6 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roshana M.

6 March 2018 - 9 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 5th March 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 5th March 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 6th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 5th March 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 5th March 2023 filed on: 5th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 3rd August 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 21st July 2022. New Address: C/O Galloways 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP. Previous address: Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England filed on: 21st, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 15th, June 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 2nd, April 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 2nd, April 2022 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 24th March 2022: 100.00 GBP filed on: 28th, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 24th March 2022: 80.00 GBP filed on: 24th, March 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th March 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, February 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, February 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, February 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 8th, January 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, January 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, October 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 22nd September 2021 filed on: 4th, October 2021 \| capital	Free Download (6 pages)
(CH01) On 3rd September 2018 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, August 2021 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 9th June 2021: 100.00 GBP filed on: 24th, August 2021 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 9th June 2021: 75.00 GBP filed on: 24th, August 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2021 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control 9th June 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 9th June 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (1 page)
(TM01) 9th June 2021 - the day director's appointment was terminated filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 16th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 5th March 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
(TM01) 18th February 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 13th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 5th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2nd August 2019 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd August 2019: 150.00 GBP filed on: 19th, September 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th July 2019 filed on: 9th, July 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 24th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 5th March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 6th, March 2018 \| incorporation	Free Download (32 pages)

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