Hardriding House Limited

Active04935027 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Micro entity
Region
South East
Address
Minton Place
Victoria Street
Windsor
SL4 1EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2019
British
Born May 1956 (70)
Director · Appointed 4 January 2018
British
Born November 1973
Director · Appointed 21 April 2017
British
Born June 1965 (61)
Officer history (9 former)
11 January 2019
Appointed Hillen, Kenneth James Gribben as Director
20 April 2018
Resigned Travers, Steven David as Director
4 January 2018
Appointed Lawes, Paul Raymond as Director
30 November 2017
Resigned Jackson, David as Director
21 April 2017
Resigned Patel, Mahesh Shivabhai as Director
21 April 2017
Appointed Jackson, David as Director
21 April 2017
Resigned Aflatt, John as Secretary
21 April 2017
Appointed Godden, John Steven as Director
21 April 2017
Appointed Travers, Steven David as Director
2 November 2007
Resigned Small, William as Secretary
2 November 2007
Appointed Aflatt, John as Secretary
2 November 2007
Appointed Patel, Mahesh Shivabhai as Director
2 November 2007
Resigned Small, William as Director
2 November 2007
Resigned Small, Carol Ann as Director
16 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 October 2003
Appointed Small, William as Secretary
16 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 October 2003
Appointed Small, Carol Ann as Director
16 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Appointed Small, William as Director
16 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03409137

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£126,290
Employees
3
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £126,290 £126,290 £126,290 £126,290 £126,290
Balance sheet detail
20252024202320212020
Current Assets£951,290£951,290£951,290£951,290£951,290
Creditors (< 1 year)£825,000£825,000£825,000£825,000£825,000
Net Current Assets£126,290£126,290£126,290£126,290£126,290
Net Assets£126,290£126,290£126,290£126,290£126,290
Shareholder Funds£126,290£126,290£126,290£126,290£126,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts31 March 2025
28 October 2025Confirmation statement with no updates16 October 2025
12 November 2024Micro company accounts31 March 2024
17 October 2024Confirmation statement with no updates16 October 2024
1 August 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?