Hardcat Limited

Active02814675 Private limited company
Incorporated
4 May 1993 (33 years)
Industry
Business and domestic software development (62012)
Owned by
Rodney Thomas Dalton
Daniel Francis Drum
Accounts type
Total exemption full
Address
143 Station Road
Hampton
TW12 2AL

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2005
British
Director · Appointed 31 January 2005
Australian
Born August 1952 (74)
Director · Appointed 31 January 2005
Australian
Born November 1949
Officer history (8 former)
31 January 2005
Resigned Patterson, Robert Neil as Director
31 January 2005
Appointed Drum, Daniel Francis as Director
31 January 2005
Resigned Howarth, James Neville as Secretary
31 January 2005
Resigned Howarth, James Neville as Director
31 January 2005
Appointed Dalton, Rodney Thomas as Director
31 January 2005
Appointed Mason, Brian Stuart as Secretary
22 April 1999
Resigned Copland, Neil Donald as Secretary
22 April 1999
Resigned Duhnfahr, Marieanne as Director
22 April 1999
Appointed Howarth, James Neville as Director
22 April 1999
Appointed Patterson, Robert Neil as Director
22 April 1999
Appointed Howarth, James Neville as Secretary
22 April 1999
Resigned Copland, Neil Donald as Director
4 May 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 May 1993
Appointed Copland, Neil Donald as Secretary
4 May 1993
Resigned Company Directors Limited as Corporate Nominee Director
4 May 1993
Appointed Copland, Neil Donald as Director
4 May 1993
Appointed Company Directors Limited as Corporate Nominee Director
4 May 1993
Appointed Duhnfahr, Marieanne as Director
4 May 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born November 1949

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£3,542
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£581,305) (£623,635) (£732,425) (£837,182) (£914,871) (£1,002,630) (£1,118,731)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£13,793£44,792£33,697£41,837£48,354£116,569£115,312
Debtors£10,251£20,171£17,751£31,045£23,327£22,611£71,161
Cash£3,542£24,621£15,946£10,792£25,027£93,958£44,151
Creditors (< 1 year)£1,132,524£1,047,422£948,568£879,019£780,779£740,204£696,617
Net Current Assets(£1,118,731)(£1,002,630)(£914,871)(£837,182)(£732,425)(£623,635)(£581,305)
Shareholder Funds(£1,118,731)(£1,002,630)(£914,871)(£837,182)(£732,425)(£623,635)(£581,305)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
27 March 2026Total exemption full accounts30 June 2025
14 May 2025Confirmation statement with updates30 April 2025
25 March 2025Total exemption full accounts30 June 2024
13 May 2024Confirmation statement with updates30 April 2024
Show all recent filings

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