3 HARDMAN STREET INVESTMENTS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
3 HARDMAN STREET INVESTMENTS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
3 HARDMAN STREET INVESTMENTS LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813898. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
3 HARDMAN STREET INVESTMENTS LIMITED was incorporated 18 years ago on 11/05/2006 and has the registered number: 05813898. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
3 HARDMAN STREET INVESTMENTS LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN RAINE | Feb 1981 | British | Director | 2015-07-09 | CURRENT |
| MR MICHAEL JULIAN INGALL | Dec 1959 | British | Director | 2006-05-11 | CURRENT |
| FREDERICK PAUL GRAHAM-WATSON | Sep 1957 | British | Director | 2006-05-11 | CURRENT |
| MR SURESH PREMJI GORASIA | Mar 1974 | British | Director | 2018-03-27 | CURRENT |
| MR GARY KEITH TROTT | Mar 1972 | British | Director | 2006-05-11 UNTIL 2008-11-19 | RESIGNED |
| MR STUART PAUL LYELL | Dec 1957 | British | Director | 2011-03-11 UNTIL 2018-03-24 | RESIGNED |
| MR ANDREW JAMES CAMPBELL | May 1976 | British | Director | 2014-10-10 UNTIL 2018-03-24 | RESIGNED |
| MR SURESH PREMJI GORASIA | Secretary | 2010-10-15 UNTIL 2011-12-13 | RESIGNED | ||
| MR MARTIN BELL | Secretary | 2011-12-13 UNTIL 2012-04-05 | RESIGNED | ||
| ANDY CAMPBELL | Secretary | 2012-04-05 UNTIL 2018-03-24 | RESIGNED | ||
| MR JOHN RICHARD ASHURST | British | Secretary | 2006-05-11 UNTIL 2010-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Julian Ingall | 2020-06-04 | 12/1959 | Manchester Greater Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Capital Debt Holdco Limited | 2017-04-06 - 2020-06-04 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 3 Hardman Street Investments Limited | 2023-09-28 | 31-12-2022 | £-11,509,572 equity |
| 3 Hardman Street Investments Limited | 2022-09-24 | 31-12-2021 | £-11,136,475 equity |
| 3 Hardman Street Investments Limited | 2021-12-23 | 31-12-2020 | £-11,315,738 equity |
| 3 Hardman Street Investments Limited | 2020-09-25 | 31-12-2019 | £-11,805,707 equity |
| 3 Hardman Street Investments Limited | 2019-09-26 | 31-12-2018 | £-11,846,930 equity |
| 3 Hardman Street Investments Limited | 2018-09-29 | 31-12-2017 | £-11,816,436 equity |