Hardinvale Limited

Active04404094 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born March 1948 (78)
Secretary · Appointed 20 January 2009
British
Director · Appointed 22 April 2002
British
Born August 1943 (83)
Officer history (8 former)
10 June 2024
Appointed Timmis, Jane Clark as Director
20 January 2009
Resigned Timmis, Jane Clark as Director
20 January 2009
Resigned Timmis, Richard Murray as Secretary
20 January 2009
Appointed Timmis, Jane Clark as Secretary
20 January 2009
Resigned Carter, Nicholas Hugh as Director
18 June 2002
Resigned Thomlinson, Lucy as Director
18 June 2002
Resigned Thomlinson, Nicholas Howard as Director
31 May 2002
Appointed Timmis, Jane Clark as Director
31 May 2002
Appointed Timmis, Richard Murray as Secretary
31 May 2002
Appointed Carter, Nicholas Hugh as Director
31 May 2002
Appointed Thomlinson, Nicholas Howard as Director
31 May 2002
Appointed Thomlinson, Lucy as Director
31 May 2002
Resigned Timmis, Jane Clark as Secretary
22 April 2002
Appointed Timmis, Richard Murray as Director
22 April 2002
Appointed Timmis, Jane Clark as Secretary
22 April 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 April 2002
Resigned Rm Nominees Limited as Corporate Nominee Director
26 March 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
26 March 2002
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00316543
Former controllers (1)
30 May 2024
Ceased Clear View Hotels Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Clear View Hotels Limited Owns 75–100% of shares
Downcloud Limited Owns 50–75% of shares
Hardinvale Limited This company Owns 75–100% of shares
Moonwing Limited Owns 50–75% of shares
Wrenwray Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,231,000
Cash
£58,345
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,193,600 £1,234,757 £1,356,666 £1,428,257 £1,231,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,860,772£2,000,000£2,000,000
Current Assets£193,459£366,044£332,113£203,428£161,836
Debtors£135,114£199,177£166,153£112,736£157,721
Cash£58,345£166,867£165,960£90,692£4,115
Creditors (< 1 year)£274,715£297,760£259,838£255,618£226,561£253,430
Creditors (> 1 year)£460,863£500,799£538,548£580,601£742,110£714,806
Net Current Assets(£81,256)£68,284£76,495(£23,133)(£91,594)
Net Assets£1,231,000£1,428,257£1,356,666£1,234,757£1,193,600
Shareholder Funds£1,231,000£1,428,257£1,356,666£1,234,757£1,193,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates26 March 2026
24 December 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with updates26 March 2025
27 December 2024Registered office address changed
5 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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