Harding Retail Ihc Ltd

Active12421641 Private limited company
Incorporated
23 January 2020 (6 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Group
Region
South West
Address
Avonmouth Way
Avonmouth
Bristol
BS11 8DD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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)
Director · Appointed 16 October 2023
British
Born June 1972 (54)
Director · Appointed 15 July 2021
British
Born September 1960 (66)
Director · Appointed 5 October 2020
French
Born July 1979 (47)
Officer history (7 former)
25 September 2026
Appointed Fennell, Jeremy James as Director
9 May 2025
Appointed Luscombe, Simon Burgoyne as Director
28 February 2025
Resigned Showalter, William John as Director
17 February 2025
Resigned Harding, Neil Graham as Director
16 October 2023
Appointed Matthews, Christian John as Director
16 October 2023
Appointed Showalter, William John as Director
13 October 2023
Resigned Prescott, James Keir as Director
19 June 2022
Resigned Calverley, Duncan James as Director
15 July 2021
Appointed Coupe, Michael Andrew as Director
16 October 2020
Appointed Harding, Neil Graham as Director
5 October 2020
Appointed Pourchet, Alexis Olivier Arnaud as Director
5 October 2020
Appointed Calverley, Duncan James as Director
5 October 2020
Appointed Prescott, James Keir as Director
5 October 2020
Resigned Ahuja, Atul Vini as Director
5 October 2020
Resigned Bernasconi, Carlo as Director
5 October 2020
Resigned Choodanami, Ayyaswamy as Director
23 January 2020
Appointed Ahuja, Atul Vini as Director
23 January 2020
Appointed Bernasconi, Carlo as Director
23 January 2020
Appointed Choodanami, Ayyaswamy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 October 2020
Ceased Flemingo International UK Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£42,715,636
Profit
£11,901,917
Employees
228
Return on Equity
28%
Balance sheet detail
2023
Fixed Assets£42,531,975
Creditors (< 1 year)£107,184,805
Net Current Assets£183,661
Net Assets£42,715,636
Shareholder Funds£42,715,636

Filings

Filing history not loaded yet. See it on Companies House

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