Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Harding Brothers Holdings Limited
- Incorporated
- 27 February 2007 (19 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Harding Brothers Avonmouth WayAvonmouthBristolBS11 8DD
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British
Born October 1975 (51)
Director · Appointed 9 May 2025
British
Born October 1979 (47)
Director · Appointed 16 October 2023
Also at Harding Retail Ihc Ltd · more companies
British
Born June 1972 (54)
Director · Appointed 15 July 2021
British
Born September 1960 (66)
Director · Appointed 5 October 2020
French
Born July 1979 (47)
Officer history (14 former)
25 September 2026
9 May 2025
28 February 2025
17 February 2025
16 October 2023
16 October 2023
13 October 2023
19 June 2022
15 July 2021
5 October 2020
5 October 2020
5 October 2020
5 October 2020
5 October 2020
Resigned Choodamani, Ayyaswamy as Director
5 October 2020
Resigned Swayambunathan, Muralidharan as Director
21 June 2020
31 May 2018
Resigned Ahuja, Atul Vini as Director
9 April 2018
3 May 2017
Resigned Tiwana, Inder Nirbhay Singh as Director
24 March 2017
24 March 2017
5 October 2016
8 January 2016
Appointed Ahuja, Atul Vini as Director
1 January 2016
Appointed Tiwana, Inder Nirbhay Singh as Director
1 January 2016
Appointed Swayambunathan, Muralidharan as Director
1 January 2016
Appointed Choodamani, Ayyaswamy as Director
28 October 2015
2 December 2014
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12421641
Former controllers (1)
2 October 2020
Ceased Flemingo International (UK) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Harding Brothers Holdings Limited This company Owns 75–100% of shares
Harding Brothers Retail Limited Owns 75–100% of shares
Harding Brothers Retail Operations Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £14,782,936
- Return on Equity
- 39%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £37,980,849 |
| Shareholder Funds | £37,980,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Total exemption full accounts | 31 December 2025 |
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