Time Hard Asset Finance Limited

Active05834586 Private limited company
Incorporated
1 June 2006 (20 years)
Previously known as
Bradgate Business Finance Limited (until 8 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Financial leasing (64910)
Accounts type
Full
Region
South West
Address
2nd Floor
St. James House The Square
Lower Bristol Road
Bath
BA2 3BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
75
Outstanding
7
Part satisfied
0
Satisfied
68

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, James Matthew Arthur
Secretary · Appointed 14 April 2022
Director · Appointed 22 February 2021
British
Born July 1972 (54)
Director · Appointed 2 May 2017
British
Born September 1977 (49)
Officer history (12 former)
14 April 2022
Resigned Bodey, Jennifer as Secretary
14 April 2022
Appointed Roberts, James Matthew Arthur as Secretary
27 February 2021
Resigned Smith, Richard Ian as Director
22 February 2021
Appointed Rimmer, Edward John as Director
31 May 2019
Resigned Sullivan, Ian as Director
31 May 2019
Resigned Arnold, John Richard as Director
1 July 2018
Resigned Nolan, Michael Francis as Director
27 June 2018
Resigned Batchelor, Richard Julian as Director
1 June 2018
Resigned Case, Thomas Richard as Secretary
1 June 2018
Appointed Bodey, Jennifer as Secretary
23 February 2018
Appointed Smith, Richard Ian as Director
3 January 2018
Resigned Durman, Mark Steven as Director
18 May 2017
Resigned Walker, Helen Margaret as Director
3 May 2017
Appointed Durman, Mark Steven as Director
3 May 2017
Appointed Batchelor, Richard Julian as Director
2 May 2017
Appointed Roberts, James Matthew Arthur as Director
1 April 2016
Resigned Arnold, John Richard as Secretary
1 April 2016
Appointed Case, Thomas Richard as Secretary
22 March 2016
Appointed Walker, Helen Margaret as Director
22 March 2016
Appointed Nolan, Michael Francis as Director
1 June 2006
Appointed Ar Corporate Services Limited as Corporate Secretary
1 June 2006
Appointed Arnold, John Richard as Secretary
1 June 2006
Resigned Ar Nominees Limited as Corporate Director
1 June 2006
Appointed Arnold, John Richard as Director
1 June 2006
Appointed Ar Nominees Limited as Corporate Director
1 June 2006
Appointed Sullivan, Ian as Director
1 June 2006
Resigned Ar Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05845866

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chilton Williams Limited Owns 75–100% of shares
Time Broker Finance Limited Owns 75–100% of shares
Time Hard Asset Finance Limited This company Owns 75–100% of shares
Time Property Finance Limited Owns 75–100% of shares
Time Vendor Finance Limited Owns 75–100% of shares

Filings 248

Show all 248 filings

Other companies in this industry

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?