THE HARDLEEYS LIMITED - LONDON


Company Profile Company Filings

Overview

THE HARDLEEYS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HARDLEEYS LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856586. The accounts status is DORMANT and accounts are next due on 30/06/2024.

THE HARDLEEYS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE FLETCHER May 1978 British Director 2020-12-08 CURRENT
MR GRAHAM WILLIAM EBBS May 1967 British Director 2015-11-04 CURRENT
MR PAUL DAVID BROWN Apr 1980 British Director 2015-11-04 CURRENT
MR PAUL SIMON BIBBY Mar 1961 British Director 2023-12-06 CURRENT
MRS EILEEN FRANCES JONES Feb 1950 British Director 2018-10-30 UNTIL 2023-12-06 RESIGNED
MRS LYNN ANN HITCHEN Feb 1961 British Director 2018-10-30 UNTIL 2020-12-08 RESIGNED
PROFESSOR MICHAEL ALAN BROWN, CBE May 1946 British Director 2015-11-04 UNTIL 2018-01-02 RESIGNED
SIR MALCOLM THORNTON Apr 1939 British Director 2018-01-02 UNTIL 2018-10-04 RESIGNED
CLARE PATRICIA WHITE Feb 1970 British Director 2015-11-04 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Jungle Group Limited 2022-09-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Jungle Creative Limited 2016-04-14 - 2022-09-30 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Alder Hey Promotions Limited 2016-04-06 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Hardleeys Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-29 30-09-2022 £1,000 equity
The Hardleeys Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-30 30-09-2021 £1,000 equity
The Hardleeys Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-25 30-09-2020 £1,000 equity
The Hardleeys Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-26 30-09-2019 £1,000 equity
The Hardleeys Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 30-09-2017 £1,000 equity
The Hardleeys Limited - Dormant company accounts 17.1 2017-06-20 30-09-2016 £1,000 equity

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