Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Maranatha 1 Limited
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Kim HardyAnna Hardy
- Owned by
- Russell Stephen Mons Hardy
- Accounts type
- Group
- Region
- East Midlands
- Address
- 1 Geoff Monk WayBirstallLeicesterLE4 3BU
Officers 5 active
Officer details are public data from the Companies House register.
Hardy, Kim
Director · Appointed 11 April 2024
British
Born December 1960 (65)
Hardy, Anna
Director · Appointed 1 January 2021
British
Born April 2001 (25)
Director · Appointed 1 January 2021
British
Born April 1999 (27)
Director · Appointed 29 May 2014
British
Born April 1968 (58)
Hardy, Russell Stephen Mons
Director · Appointed 10 April 2014
British
Born September 1960 (66)
Officer history (3 former)
11 April 2024
Appointed Hardy, Kim as Director
1 January 2021
Appointed Hardy, Anna as Director
1 January 2021
18 June 2019
14 July 2017
2 May 2017
20 May 2016
3 May 2016
29 May 2014
29 May 2014
10 April 2014
Appointed Hardy, Russell Stephen Mons as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell Stephen Mons Hardy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Maranatha 1 Limited This company
Fosse Children Services Limited Owns 75–100% of shares
Fosse Healthcare Limited Owns 75–100% of shares
Fosse Adprac Ltd Owns 75–100% of shares
Panisade Limited Owns 75–100% of shares
Fosse Recruitment Limited Owns 75–100% of shares
Fosse Support Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 8 June 2026 | Other filing | |||
| 13 April 2026 | Director's details changed | |||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 10 April 2025 |
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