HARDSOFT LEASING LIMITED - OLD HARLOW


Company Profile Company Filings

Overview

HARDSOFT LEASING LIMITED is a Private Limited Company from OLD HARLOW and has the status: Active.
HARDSOFT LEASING LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: 07907668. The accounts status is FULL and accounts are next due on 31/12/2024.

HARDSOFT LEASING LIMITED - OLD HARLOW

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP PETER MORGAN Aug 1970 British Director 2015-03-02 CURRENT
MR ANDREW DAVID MORGAN Feb 1967 British Director 2015-03-02 CURRENT
DAVID PAUL PHILIPSON Feb 1951 British Director 2012-01-12 UNTIL 2015-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardsoft Limited 2018-12-01 Old Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew David Morgan 2016-04-06 - 2018-11-30 2/1967 Sawbridgeworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTO & GENERAL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
SIBLING PROPERTIES LIMITED OLD HARLOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARDSOFT LIMITED OLD HARLOW Active GROUP 62020 - Information technology consultancy activities
HARDSOFT COMPUTERS LIMITED OLD HARLOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BISHOPS STORTFORD MENCAP BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
PHOTOLEASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
Hardsoft Leasing Limited - Limited company accounts 23.2 2023-11-23 31-03-2023 £58,866 Cash £445,214 equity
Hardsoft Leasing Limited - Accounts to registrar (filleted) - small 18.2 2022-12-10 31-03-2022 £39,659 Cash £342,300 equity
Hardsoft Leasing Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 31-03-2021 £15,029 Cash £221,748 equity
Hardsoft Leasing Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £5,405 Cash £124,010 equity
Accounts filed on 31-12-2018 2019-09-26 31-12-2018 £1 Cash £1 equity
Accounts filed on 31-01-2018 2018-03-23 31-01-2018 £1 Cash £1 equity
Accounts filed on 31-01-2017 2017-05-10 31-01-2017 £1 Cash £1 equity
Accounts filed on 31-01-2016 2016-10-01 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - HARDSOFT LEASING LIMITED 2015-02-27 31-01-2015 £1 Cash £1 equity

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PALMERKIDNEYCARE LTD HARLOW Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PREMIER DRAINAGE COMPANY LTD. OLD HARLOW Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
POVER FAMILY LLP OLD HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied