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HARDWARE GROUP LIMITED - Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom
Company Information
- Company registration number
- 08217633
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wellington House Cotswold Business Park
- Kemble
- Cirencester
- GL7 6BQ
- England Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England UK
Management
- Managing Directors
- GALTON-FENZI, David Richard
- HOLNESS, Stewart
- IMRIE, Duncan
- MOGLIA, Nicholas Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-17
- Dissolved on
- 2022-08-23
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Hardware Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HARDWARE.COM GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-08-20
- Last Date: 2021-08-06
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HARDWARE GROUP LIMITED Company Description
- HARDWARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08217633. Its current trading status is "closed". It was registered 2012-09-17. It was previously called HARDWARE.COM GROUP LIMITED. It has declared SIC or NACE codes as "46510". It has 4 directors It can be contacted at Wellington House Cotswold Business Park .
Get HARDWARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-statement-capital-company-with-date-currency-figure (2022-01-13) - SH19
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resolution (2022-01-13) - RESOLUTIONS
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legacy (2022-01-13) - SH20
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legacy (2022-01-13) - CAP-SS
keyboard_arrow_right 2021
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legacy (2021-03-23) - GUARANTEE2
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legacy (2021-03-23) - AGREEMENT2
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legacy (2021-03-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-20) - AA
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legacy (2021-12-20) - AGREEMENT2
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legacy (2021-12-20) - GUARANTEE2
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legacy (2021-12-20) - PARENT_ACC
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confirmation-statement-with-updates (2021-08-13) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-12) - MR04
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confirmation-statement-with-updates (2020-09-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
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legacy (2019-12-06) - PARENT_ACC
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legacy (2019-12-06) - GUARANTEE2
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confirmation-statement-with-updates (2019-08-19) - CS01
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change-to-a-person-with-significant-control (2019-08-19) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-08-19) - AD04
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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accounts-with-accounts-type-full (2019-01-09) - AA
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legacy (2019-12-06) - AGREEMENT2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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termination-secretary-company (2018-02-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-person-director-company-with-change-date (2018-08-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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confirmation-statement-with-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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termination-secretary-company-with-name-termination-date (2017-11-24) - TM02
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move-registers-to-sail-company-with-new-address (2017-11-21) - AD03
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change-to-a-person-with-significant-control (2017-11-15) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-09-11) - AD02
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-09-11) - AD04
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-12) - AUD
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-person-director-company-with-change-date (2016-09-07) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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mortgage-satisfy-charge-full (2015-09-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-person-director-company-with-change-date (2015-09-18) - CH01
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capital-cancellation-shares (2015-08-18) - SH06
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capital-return-purchase-own-shares (2015-08-18) - SH03
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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second-filing-of-form-with-form-type (2015-08-15) - RP04
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capital-allotment-shares (2015-03-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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capital-allotment-shares (2015-05-15) - SH01
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resolution (2015-05-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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capital-return-purchase-own-shares (2015-06-22) - SH03
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change-sail-address-company-with-new-address (2015-07-15) - AD02
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move-registers-to-sail-company-with-new-address (2015-07-15) - AD03
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appoint-person-secretary-company-with-name-date (2015-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-20) - TM02
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-08) - AUD
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change-person-secretary-company-with-change-date (2014-03-11) - CH03
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change-person-director-company-with-change-date (2014-03-14) - CH01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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capital-allotment-shares (2014-03-12) - SH01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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change-of-name-notice (2014-11-19) - CONNOT
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resolution (2014-11-19) - RESOLUTIONS
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certificate-change-of-name-company (2014-12-11) - CERTNM
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accounts-with-accounts-type-group (2014-12-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-10-31) - TM01
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legacy (2013-03-07) - MG01
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-31) - CAP-SS
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change-account-reference-date-company-current-shortened (2012-09-24) - AA01
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termination-director-company-with-name (2012-09-24) - TM01
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resolution (2012-10-31) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-10-31) - SH02
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capital-name-of-class-of-shares (2012-10-31) - SH08
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capital-allotment-shares (2012-10-31) - SH01
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legacy (2012-10-31) - SH20
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change-of-name-notice (2012-11-08) - CONNOT
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appoint-person-director-company-with-name (2012-11-08) - AP01
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certificate-change-of-name-company (2012-11-08) - CERTNM
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capital-name-of-class-of-shares (2012-11-12) - SH08
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resolution (2012-11-12) - RESOLUTIONS
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legacy (2012-11-15) - MG01
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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capital-statement-capital-company-with-date-currency-figure (2012-10-31) - SH19
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incorporation-company (2012-09-17) - NEWINC