Hardings (Hemel Hempstead) Limited

Active03944821 Private limited company
Incorporated
10 March 2000 (26 years)
Previously known as
Hardings of Bovingdon Limited (until 22 March 2008)
Enivob 38 Limited (until 7 April 2000)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Owned by
Artan Hyseni
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Hyseni, Artan
Director · Appointed 1 June 2023
British
Born August 1973 (53)
Director · Appointed 14 May 2002
British
Born March 1953 (73)
Director · Appointed 14 May 2002
British
Born May 1954 (72)
Officer history (9 former)
28 June 2024
Resigned Gordon, Jacqueline Elizabeth as Secretary
1 June 2023
Appointed Hyseni, Artan as Director
31 May 2012
Resigned Pemble, Frank Leslie as Director
9 October 2003
Resigned Ainge, Ian as Director
14 May 2002
Appointed Sweeney, David Hugh as Director
14 May 2002
Appointed Sweeney, Gillian Ann as Director
14 May 2002
Appointed Ainge, Ian as Director
14 May 2002
Resigned Gray, Alan as Director
10 May 2002
Appointed Pemble, Frank Leslie as Director
15 August 2001
Appointed Gordon, Jacqueline Elizabeth as Secretary
6 August 2001
Resigned Campbell, Margaret Elizabeth as Secretary
6 August 2001
Resigned Campbell, Margaret Elizabeth as Director
16 July 2001
Appointed Campbell, Margaret Elizabeth as Director
16 July 2001
Resigned Harding, Ann as Director
16 July 2001
Appointed Campbell, Margaret Elizabeth as Secretary
31 March 2000
Appointed Harding, Ann as Director
31 March 2000
Appointed Gray, Alan as Director
31 March 2000
Resigned Hh Company Secretaries Limited as Corporate Secretary
31 March 2000
Resigned Hh Company Secretaries Limited as Corporate Director
10 March 2000
Appointed Hh Company Secretaries Limited as Corporate Secretary
10 March 2000
Appointed Hh Company Secretaries Limited as Corporate Director

Ownership 1 active

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

Artan Hyseni
Individual · Notified 2 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1973 (53)
Former controllers (2)
2 July 2026
Ceased Chiltern Holding (Stokenchurch) Ltd — Owns 75–100% of shares
26 September 2016
Ceased Chiltern of Bovingdon Limited — Owns 75–100% of shares

Financials

Net Assets
(£184,575)
Cash
£58,557
Employees
7
Debt Ratio
139%
Current Ratio
7.7x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£263,886) (£253,723) (£212,186) (£219,829) (£186,832) (£184,575)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,567£12,091£10,294£10,852£4,606£10,363
Current Assets£466,969£482,646£446,171£473,376£395,931£293,301
Debtors£42,440£32,184£64,690
Cash£58,557£112,088£91,952£91,146£106,817£72,170
Creditors (< 1 year)£60,661£83,622£65,745£94,660£67,592£41,312
Creditors (> 1 year)£599,450£597,947£610,549£601,754£586,668£526,238
Net Current Assets£406,308£399,024£380,426£378,716£328,339£251,989
Net Assets(£184,575)(£186,832)(£219,829)(£212,186)(£253,723)(£263,886)
Shareholder Funds(£184,575)(£186,832)(£219,829)(£212,186)(£253,723)(£263,886)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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