Hardenberg & Co Limited

Active09867521 Private limited company
Incorporated
11 November 2015 (11 years)
Previously known as
Ebrey-Hardenberg Group Limited (until 10 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Maurice Pinsonnault
Accounts type
Small
Region
West Midlands
Address
Suite 6 Kern House Brooms Road
Stone Business Park
Stone
ST15 0TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2017
Canadian
Born February 1948 (78)
Officer history (7 former)
30 November 2022
Resigned Jones, Victoria as Director
8 March 2022
Appointed Jones, Victoria as Director
8 October 2021
Resigned Rousseau, Yvon, Mr. as Director
13 April 2021
Appointed Rousseau, Yvon, Mr. as Director
1 April 2021
Resigned Brosseau, Sylvain as Director
6 April 2020
18 March 2020
Appointed Brosseau, Sylvain as Director
12 December 2019
Resigned Hardenberg, Marc as Director
3 March 2017
Appointed Pinsonnault, Maurice as Director
3 March 2017
Resigned Bratton, Thomas Garrard as Director
5 August 2016
Appointed Bratton, Thomas Garrard as Director
5 August 2016
Appointed Dumais, Sylvie Francoise Fabienne as Director
5 August 2016
11 November 2015
11 November 2015
Appointed Hardenberg, Marc as Director

Ownership 1 active

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

Individual · Notified 1 October 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born February 1948 (78)

Holdings 1

Companies where Hardenberg & Co Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 June 2016
Ceased LE Holding Angelcare Inc — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320212020
Fixed Assets£100£100
Debtors£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£200£200

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

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?