General information

Name:

Hardenipass Ltd

Office Address:

Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London

Number: 01415649

Incorporation date: 1979-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 signifies the founding of Hardenipass Limited, a firm which is located at Freshwater House, 158-162 Shaftesbury Avenue, London. This means it's been fourty five years Hardenipass has been on the market, as it was founded on 1979/02/19. Its registration number is 01415649 and the company area code is WC2H 8HR. This firm's classified under the NACE and SIC code 68100 meaning Buying and selling of own real estate. The firm's latest financial reports cover the period up to December 31, 2022 and the most current annual confirmation statement was released on June 19, 2023.

As the information gathered suggests, this specific company was established in 1979/02/19 and has been managed by two directors. In order to provide support to the directors, this particular company has been utilizing the skills of Martin B. as a secretary since the appointment on 2020/09/30.

Financial data based on annual reports

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 21 February 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 21 February 2024

David D.

Role: Director

Appointed: 20 June 1991

Latest update: 21 February 2024

Benzion F.

Role: Director

Appointed: 20 June 1991

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Avenue Properties (St. John's Wood) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the registration number 817353.

Avenue Properties (St. John's Wood) Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 817353
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
45
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