Hardfrost Limited

Active06145254 Private limited company
Incorporated
8 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
2 June 2021
Appointed Hartstone, Bradley James as Director
23 March 2019
Resigned Hartstone, Jeremy Lawrence as Director
13 December 2007
Appointed Hartstone, Jacqueline Susan as Secretary
13 December 2007
Appointed Hartstone, Jacqueline Susan as Director
13 December 2007
Appointed Hartstone, Jeremy Lawrence as Director
13 December 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 December 2007
Resigned London Law Services Limited as Corporate Nominee Director
8 March 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 March 2007
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02140774
Former controllers (2)
7 April 2016
Ceased Jacqueline Susan Hartstone — Owns 25–50% of shares
7 April 2016
Ceased Jeremy Lawrence Hartstone — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brandworth Ltd Owns 75–100% of shares
Hardfrost Limited This company Owns 75–100% of shares
Jade Jewellers Limited Owns 75–100% of shares
Shelgold Jewellery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£100

Trend

Cash
£0 £50 £100 2019 2020 2020 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202020202019
Cash£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company30 June 2025
5 March 2026Confirmation statement with no updates4 March 2026
7 April 2025Satisfaction of a charge in full
7 April 2025Satisfaction of a charge in full
4 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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