Hardinge Shadwell Ltd

Active15052460 Private limited company
Incorporated
7 August 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Antonis Theori
Accounts type
Micro entity
Region
Greater London
Address
10-12 Bourlet Close
London
London
W1W 7BR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Theori, Antonis
Director · Appointed 15 September 2025
British
Born June 1974 (52)
Officer history (2 former)
15 September 2025
Appointed Theori, Antonis as Director
15 September 2025
Resigned Theori, Kyriakoulla as Director
1 July 2025
Resigned Theori, Antonis as Director
7 August 2023
Appointed Theori, Antonis as Director
7 August 2023
Appointed Theori, Kyriakoulla as Director

Ownership 3 active

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

Individual · Notified 7 August 2023
Right to appoint and remove directors
British
Born November 1977
Antonis Theori
Individual · Notified 7 August 2023
Right to appoint and remove directors
British
Born June 1974 (52)
Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13543309

Group structure 4 companies

Ownership group derived from the Companies House PSC register

653 Leyton Ltd Owns 25–50% of shares
Hardinge Shadwell Ltd This company Owns 75–100% of shares
Tonakis Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2024 2025 £100 (£315,155)
Balance sheet detail
20252024
Fixed Assets£4,547,970
Current Assets£696
Cash£100
Creditors (< 1 year)£2,912,431
Creditors (> 1 year)£1,950,000
Net Assets£100
Shareholder Funds(£315,155)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates6 August 2026

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