HARDACRE INVESTMENTS LIMITED

Profile HARDACRE INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
HARDACRE INVESTMENTS LIMITED
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Company number
08866366
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Company status
Live but Receiver Manager on at least one charge
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 January 2014
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 11 February 2021 due by Thursday, 25 March 2021

Last statement dated Tuesday, 11 February 2020

Annual returns

Overdue

Next annual return date due by Sunday, 26 February 2017

Last annual return made up to Friday, 29 January 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
ELM VIEW, MIDDLE STREET, BRENT KNOLL, TA9 4BT
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PSC and Officers HARDACRE INVESTMENTS LIMITED

Officers

(as of 21.09.2020)

MURRAY, Jane Patricia
Status: Active
Appointed on: Wednesday, 29 January 2014
Correspondence address: Elm View Middle Street, Brent Knoll, United Kingdom, TA9 4BT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, Mark Derek
Status: Active
Appointed on: Thursday, 30 July 2020
Correspondence address: 232 Berrow Road 232 Berrow Road, Burnham-On-Sea, England, Somerset, TA8 2JG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Landlord
Country of residence: England
GAVAGHAN, Wendy Anne
Status: Not active
Appointed on: Wednesday, 29 January 2014
Resigned on: Monday, 01 December 2014
Correspondence address: Elm View Middle Street, Brent Knoll, United Kingdom, TA9 4BT
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Timothy Ian
Status: Not active
Appointed on: Wednesday, 29 January 2014
Resigned on: Monday, 01 December 2014
Correspondence address: Elm View Middle Street, Brent Knoll, United Kingdom, TA9 4BT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
EMMERSON, Andrew
Status: Not active
Appointed on: Thursday, 30 July 2020
Resigned on: Monday, 17 August 2020
Correspondence address: Meadowbank Studley Corner, Studley, Calne, England, England, SN11 9NJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Project Manager
Country of residence: England
DOBLE, Gerald Andrew
Status: Not active
Appointed on: Wednesday, 17 December 2014
Resigned on: Saturday, 10 February 2018
Correspondence address: Cherry Plum Cottage Peak Lane, Compton Dundon, Somerton, England, Somerset, TA11 6NZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARREN, Mark George Jenner
Status: Not active
Appointed on: Wednesday, 29 January 2014
Resigned on: Wednesday, 16 September 2020
Correspondence address: Elm View Middle Street, Brent Knoll, United Kingdom, TA9 4BT
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Hardacre Joinery Ltd
Status: Active
Notified on: Thursday, 20 August 2020
Correspondence address: The Stables Elm View, Highbridge, England, Somerset
Legal form: Corporate Entity Person With Significant Control
Legal authority: Private Limited Company
Country registered: England
Place registered: England & Wales
Registration number: 11300453
Nature of control:

Significant Influence Or Control

Mr Mark George Jenner Warren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elm View Brent Knoll
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Sunday, 29 January 2017
Legal form: Persons With Significant Control Statement
Mr Mark George Jenner Warren
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elm View Brent Knoll
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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