HARDCASTLE GREEN HOLDINGS LIMITED

HARDCASTLE GREEN HOLDINGS LIMITED is an active private limited company, incorporated on 19 August 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Keighley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HARDCASTLE GREEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL CHAMBERS
Address Line 2	61A NORTH STREET
Post Town	KEIGHLEY
County	WEST YORKSHIRE
Postcode	BD21 3DS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HARDCASTLE GREEN HOLDINGS LIMITED

Directors

(The company's officers)

MRS JULIE ANNE GREEN

(~60 year old British national)

RUSSELL CHAMBERS 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2013

MR ANTHONY HARDCASTLE

(~61 year old British national)

RUSSELL CHAMBERS 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2013

Shareholders

(Persons of Significant Control)

Mrs Julie Anne Green

(~60 year old British national)

Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/08/2016

Mr Anthony Hardcastle

(~61 year old British national)

Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/08/2016

Connections

(Shared officers)

MARK PAYNTER (CONTRACTS) LIMITED

MRS JULIE ANNE GREEN
MR ANTHONY HARDCASTLE

PAYNTERS FLOORING SERVICES LIMITED

MRS JULIE ANNE GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)