HARDCASH HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11290763 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2018 |
| Age | 6 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HARDCASH HOLDINGS LIMITED is an active private limited company with number 11290763. It was incorporated 6 years, 2 months, 11 days ago, on 04 April 2018. The company address is 4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Change to a person with significant control
Date: 11 Mar 2024
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Charles Mayon Henshaw
Change date: 2018-04-04
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 14 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Change to a person with significant control
Date: 01 Mar 2023
Action Date: 12 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-12
Psc name: Mr David Charles Mayon Henshaw
Documents
Change to a person with significant control
Date: 23 Feb 2023
Action Date: 12 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-12
Psc name: Mr David Charles Mayon Henshaw
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-25
Officer name: Ms Lesley Shelley Bonner
Documents
Change to a person with significant control
Date: 25 May 2022
Action Date: 25 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Charles Mayon Henshaw
Change date: 2022-05-25
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-25
Officer name: Ms Esella Mariot Hawkey
Documents
Change person director company with change date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Mayon Henshaw
Change date: 2022-05-25
Documents
Change registered office address company with date old address new address
Date: 25 May 2022
Action Date: 25 May 2022
Category: Address
Type: AD01
New address: 4th Floor 399-401 Strand London WC2R 0LT
Change date: 2022-05-25
Old address: 5th Floor 34 Threadneedle Street City of London London EC2R 8AY United Kingdom
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Capital allotment shares
Date: 03 Feb 2022
Action Date: 12 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-12
Capital : 115 GBP
Documents
Appoint person director company with name date
Date: 27 Aug 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Esella Mariot Hawkey
Appointment date: 2021-06-12
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change to a person with significant control
Date: 16 Jul 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-10
Psc name: Mr David Charles Mayon Henshaw
Documents
Termination director company with name termination date
Date: 16 Jul 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-10
Officer name: Joanna Lucy Potts
Documents
Confirmation statement with updates
Date: 09 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Confirmation statement with updates
Date: 07 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company current extended
Date: 30 May 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Capital name of class of shares
Date: 05 Jun 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Change to a person with significant control
Date: 06 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Charles Mayon Henshaw
Change date: 2018-04-04
Documents
Cessation of a person with significant control
Date: 06 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lesley Shelley Bonner
Cessation date: 2018-04-04
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-04
Psc name: Lesley Shelley Bonner
Documents
Notification of a person with significant control
Date: 05 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-04
Psc name: David Charles Mayon Henshaw
Documents
Cessation of a person with significant control
Date: 05 Apr 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-04
Psc name: Joanna Lucy Potts
Documents
Capital allotment shares
Date: 05 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Capital : 111 GBP
Date: 2018-04-04
Documents
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