Allen Harding Promotions Limited

Active03262887 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Repair of electrical equipment (33140)
Owned by
Simon Lawrence Allen
Accounts type
Total exemption full
Region
East of England
Address
2 Tower House
Hoddesdon
EN11 8UR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 1996
British
Born March 1964 (62)
Secretary · Appointed 16 October 1996
British
Officer history (3 former)
1 October 2007
Resigned Haworth, Janet Hilda as Director
16 October 1996
Appointed Allen, Simon Lawrence as Director
16 October 1996
Appointed Allen, Simon Lawrence as Secretary
16 October 1996
Appointed Haworth, Janet Hilda as Director
14 October 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
14 October 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
14 October 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 October 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£54,346) (£54,346) (£54,346) (£54,346) (£54,346) (£54,346) (£54,346)
Balance sheet detail
2025202420232022202120202019
Cash£0£33£33£33£33£33
Creditors (< 1 year)£54,346£54,346£54,379£54,379£54,379£54,379£54,379
Net Current Assets(£54,346)(£54,346)(£54,346)(£54,346)(£54,346)(£54,346)(£54,346)
Shareholder Funds(£54,346)(£54,346)(£54,346)(£54,346)(£54,346)(£54,346)(£54,346)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates14 October 2026
28 July 2026Total exemption full accounts31 October 2025
23 October 2025Confirmation statement with no updates14 October 2025
21 July 2025Total exemption full accounts31 October 2024
25 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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