Harding Midco Limited
Harding Midco Limited
#10562611 • Active
Founded: 13/01/2017
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £28.54m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sue Frogley | Group Ceo | 29/04/2025 | British | 61 years |
| Michael Peter Saunter | Director | 01/02/2024 | British | 56 years |
| Eric Robert Newnham | Founder | 25/10/2023 | British | 65 years |
| Stewart Russell Easterbrook | Director | 25/09/2023 | British | 54 years |
Role:
Group Ceo
Appointed:
29/04/2025
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
56 years
Role:
Founder
Appointed:
25/10/2023
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
25/09/2023
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Canis Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 26/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
26/07/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
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| Export Revenue | ||
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| Balance Sheet | ||
| Non-Current Assets | ||
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| Current Assets | ||
| Stock | ||
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| Called Up Share Capital | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
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| Creditors | ||
| Creditors (< 1 year) | ||
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| Key Metrics | ||
| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
5 charges registered
Kroll Trustee Services Limited (In Its Capacity as Security Agent for the Beneficiaries) Outstanding
Created 18/06/2024All current and future land (except for any restricted land and floating charge property) and materi...
#105626110005 Negative Pledge
Kroll Trustee Services Limited (In Its Capacity as Security Agent for the Beneficiaries) Outstanding
Created 25/08/2022All current and future land (except for any restricted land and the floating charge property) and ma...
#105626110004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/10/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 26/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (70 pages) |
| 23/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
26/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date