STATEMENT HARDWARE LTD

STATEMENT HARDWARE LTD is an active private limited company, incorporated on 30 April 2021. The nature of the business is Manufacture of locks and hinges. The company's registered office is on Windmill Lane, Coventry. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. STATEMENT HARDWARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WINDMILL FARM WINDMILL LANE
Address Line 2	CORLEY
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV7 8AN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	28/05/2022
Last Made Up Date	Not available

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)

25720 - Manufacture of locks and hinges

Company Name History

From incorporation onwards:

STATEMENT HARDWARE LTD

Directors

(The company's officers)

MR MATTHEW DAMIEN BRINDLEY

(~40 year old British national)

WINDMILL FARM WINDMILL LANE, CORLEY, COVENTRY, CV7 8AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2021

MR BERNARD JOHN ROBERTS

(~64 year old British national)

WINDMILL FARM WINDMILL LANE, CORLEY, COVENTRY, CV7 8AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2021

Shareholders

(Persons of Significant Control)

Mr Bernard John Roberts

(~64 year old British national)

Windmill Farm, Windmill Lane, Corley, Coventry, CV7 8AN, England

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

Notified on 30/04/2021

Mr Matthew Damien Brindley

(~40 year old British national)

Windmill Farm, Windmill Lane, Corley, Coventry, CV7 8AN, England

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

Notified on 30/04/2021

Connections

(Shared officers)

RETHINK DRINK LTD

MR MATTHEW DAMIEN BRINDLEY

STATEMENT FURNITURE LTD

MR MATTHEW DAMIEN BRINDLEY

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)