Company NameHardclements Limited
DirectorsAndrew Jenner Harding and Desmond Felix McClements
Company StatusActive
Company Number13391867
CategoryPrivate Limited Company
Incorporation Date12 May 2021(2 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores
Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Andrew Jenner Harding
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Crewe Road
Sandbach
Cheshire
CW11 4NE
Director NameMr Desmond Felix McClements
Date of BirthMay 1959 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed04 April 2022(10 months, 3 weeks after company formation)
Appointment Duration2 years
RoleButcher
Country of ResidenceEngland
Correspondence Address20 Crewe Road
Sandbach
Cheshire
CW11 4NE
Director NameMrs Annette Florance Wainwright
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2021(5 months, 3 weeks after company formation)
Appointment Duration10 months (resigned 31 August 2022)
RoleHospitality
Country of ResidenceEngland
Correspondence Address20 Crewe Road
Sandbach
Cheshire
CW11 4NE

Location

Registered Address20 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 July 2023 (9 months, 1 week ago)
Next Return Due1 August 2024 (3 months from now)

Filing History

18 July 2023Confirmation statement made on 18 July 2023 with updates (3 pages)
21 November 2022Total exemption full accounts made up to 31 July 2022 (7 pages)
7 September 2022Termination of appointment of Annette Florance Wainwright as a director on 31 August 2022 (1 page)
18 July 2022Confirmation statement made on 18 July 2022 with updates (3 pages)
20 June 2022Confirmation statement made on 11 May 2022 with updates (4 pages)
6 June 2022Change of details for Mr Andrew Jenner Harding as a person with significant control on 4 April 2022 (2 pages)
6 June 2022Notification of Desmond Felix Mcclements as a person with significant control on 4 April 2022 (2 pages)
6 June 2022Current accounting period extended from 31 May 2022 to 31 July 2022 (1 page)
4 April 2022Statement of capital following an allotment of shares on 31 March 2022
  • GBP 200
(3 pages)
4 April 2022Appointment of Mr Desmond Felix Mcclements as a director on 4 April 2022 (2 pages)
1 November 2021Appointment of Mrs Annette Florance Wainwright as a director on 1 November 2021 (2 pages)
12 May 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-12
  • GBP 100
(31 pages)