Harding Brothers Retail Operations Limited

Active06489416 Private limited company
Incorporated
31 January 2008 (18 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
South West
Address
C/o Harding Brothers Limited
Avonmouth Way
Avonmouth
BS11 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 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)
Officer history (6 former)
25 September 2026
Appointed Fennell, Jeremy James as Director
25 September 2026
Resigned Matthews, Christian John as Director
9 May 2025
Appointed Luscombe, Simon Burgoyne as Director
17 February 2025
Appointed Matthews, Christian John as Director
17 February 2025
Resigned Harding, Neil Graham as Director
21 June 2020
Resigned Khetan, Deepak as Director
9 April 2018
Appointed Khetan, Deepak as Director
24 March 2017
Resigned Edmonds, Robert Neil as Secretary
24 March 2017
Resigned Edmonds, Robert Neil as Director
5 October 2016
Resigned Gittelmon, Harold as Director
31 January 2008
Appointed Edmonds, Robert Neil as Secretary
31 January 2008
Appointed Edmonds, Robert Neil as Director
31 January 2008
Appointed Harding, Neil Graham as Director
31 January 2008
Appointed Gittelmon, Harold as Director

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
Limited Company
Reg. no. 06130156

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harding Brothers Holdings Limited Owns 75–100% of shares
Harding Brothers Retail Limited Owns 75–100% of shares
Harding Brothers Retail Operations Limited This company Owns 75–100% of shares

Financials

Net Assets
£488,381
Employees
28
Balance sheet detail
2023
Creditors (< 1 year)£3,807,329
Net Current Assets£11,957
Net Assets£488,381
Shareholder Funds£488,381

What Harding Brothers Retail Operations say about themselves

“We are an award winning global travel retail business. Our aim to be the first port of call for visionary cruise line partners, helping to excite and entice customers with innovative shopping experiences.”

— from hardingretail.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 December 2025

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