Harding Holdings U.K. Limited

Active02616984 Private limited company
Incorporated
4 June 1991 (35 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Drivers Wharf
Northam Road
Southampton
Hampshire
SO14 0PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
35
Outstanding
1
Part satisfied
2
Satisfied
32

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born May 1970 (56)
Smith, Paul David
Secretary · Appointed 23 July 2020
Director · Appointed 14 December 2015
British
Born August 1958 (68)
Director · Appointed 20 April 1995
British
Born January 1963 (63)
Director · Appointed 4 January 1993
British
Born December 1959 (66)
Officer history (5 former)
12 February 2026
Appointed Smith, Paul David as Director
31 May 2025
Resigned Harding, Jennifer Dorothy as Director
31 May 2025
Resigned Harding, George Edward as Director
23 July 2020
Appointed Smith, Paul David as Secretary
23 July 2020
Resigned Harding, Brian Graham as Secretary
14 December 2015
Appointed Harding, Alan George as Director
19 May 2006
Resigned Harding, Jennifer Dorothy as Secretary
19 May 2006
Appointed Harding, Brian Graham as Secretary
28 May 1996
Resigned Harding, Alan George as Director
20 April 1995
Appointed Harding, Brian Graham as Director
4 January 1993
Appointed Harding, Peter Gerald as Director
10 June 1991
Appointed Harding, Jennifer Dorothy as Director
10 June 1991
Appointed Harding, George Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03476357

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harding Holdings U.K. Limited This company Owns 75–100% of shares
G.E. Harding and Sons Limited Owns 75–100% of shares
Boilercare (Southampton) Ltd. Owns 75–100% of shares

Financials

Net Assets
£10,690,287
Cash
£321,916
Profit
(£239,145)
Employees
6
Debt Ratio
55%
Current Ratio
7.4x
Return on Equity
-2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 2024 £9,911,516 £10,142,330 £10,087,959 £10,929,432 £10,690,287
Balance sheet detail
20242023202120202019
Fixed Assets£12,971,510£12,563,289£10,832,828£10,225,675£11,776,484
Current Assets£10,538,543£10,923,310£11,119,592£11,506,154£11,156,566
Debtors£1,831,639£2,177,940£1,967,215£3,035,834£2,997,997
Cash£321,916£160,989£1,242,426£86,673£122,610
Creditors (< 1 year)£1,416,644£1,261,515£956,934£951,221£1,091,898
Creditors (> 1 year)£10,750,507£10,570,507£10,530,507£10,260,703£11,340,928
Net Current Assets£9,121,899£9,661,795£10,162,658£10,554,933£10,064,668
Net Assets£10,690,287£10,929,432£10,087,959£10,142,330£9,911,516
Shareholder Funds£10,690,287£10,929,432£10,087,959£10,142,330£9,911,516

Filings

Recent filings only. See the full history on Companies House

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