Harding Midco Limited

Active10562611 Private limited company
Incorporated
13 January 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
130 Shaftesbury Avenue
London
W1D 5EU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born October 1963 (63)
Director · Appointed 1 February 2024
British
Born April 1969 (57)
Officer history (11 former)
25 February 2026
Resigned Easterbrook, Stewart Russell as Director
25 February 2026
Resigned Newnham, Eric Robert as Director
29 April 2025
Appointed Frogley, Sue as Director
1 February 2024
Appointed Saunter, Michael Peter as Director
11 January 2024
Resigned Murray, Grant Bruce as Director
25 October 2023
Appointed Newnham, Eric Robert as Director
17 October 2023
Resigned Cupples, Barry Howard as Director
25 September 2023
Appointed Easterbrook, Stewart Russell as Director
26 July 2022
Resigned Newnham, Eric Robert as Director
26 July 2022
Resigned Copley, James as Director
25 March 2021
Resigned Bryant, Frank as Director
16 August 2019
Appointed Cupples, Barry Howard as Director
5 September 2018
Resigned Tilley, Andrew Raymond as Director
27 March 2017
Appointed Bryant, Frank as Director
27 March 2017
Appointed Copley, James as Director
27 March 2017
Appointed Tilley, Andrew Raymond as Director
27 March 2017
Appointed Murray, Grant Bruce as Director
27 March 2017
Resigned Bond, Steve Alan as Director
27 March 2017
Appointed Bond, Steve Alan as Director
27 March 2017
Resigned Aykroyd, Bertie Thomas as Director
27 March 2017
Resigned Sasaki, Daniel as Director
22 March 2017
Appointed Newnham, Eric Robert as Director
13 January 2017
Appointed Aykroyd, Bertie Thomas as Director
13 January 2017
Appointed Sasaki, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 14184132

Holdings 1

Companies where Harding Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
26 July 2022
Ceased Mayfair Equity Partners Nominees Limited — Owns 50–75% of shares
26 July 2022
Ceased Eric Robert Newnham — Owns 25–50% of shares
13 January 2017
Ceased Harding Topco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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