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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Richards, Colin Edwin
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ now
    OF - Director → CIF 0
    Richards, Colin Edwin
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ now
    OF - Secretary → CIF 0
    Mr Colin Edwin Richards
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, Dianne
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ now
    OF - Director → CIF 0
    Mrs Dianne Richards
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARDALE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,618 GBP2025-02-28
2,156 GBP2024-02-28
Investment Property
805,000 GBP2025-02-28
805,000 GBP2024-02-28
Fixed Assets - Investments
0 GBP2025-02-28
10,727 GBP2024-02-28
Fixed Assets
806,618 GBP2025-02-28
817,883 GBP2024-02-28
Debtors
0 GBP2025-02-28
2,700 GBP2024-02-28
Cash at bank and in hand
739 GBP2025-02-28
4,038 GBP2024-02-28
Current Assets
739 GBP2025-02-28
6,738 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-252,864 GBP2024-02-28
Net Current Assets/Liabilities
-219,606 GBP2025-02-28
-246,126 GBP2024-02-28
Total Assets Less Current Liabilities
587,012 GBP2025-02-28
571,757 GBP2024-02-28
Net Assets/Liabilities
564,726 GBP2025-02-28
549,369 GBP2024-02-28
Equity
Called up share capital
133,452 GBP2025-02-28
133,452 GBP2024-02-28
Revaluation reserve
290,772 GBP2025-02-28
290,772 GBP2024-02-28
Retained earnings (accumulated losses)
140,502 GBP2025-02-28
125,145 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,170 GBP2024-02-28
Furniture and fittings
1,564 GBP2024-02-28
Computers
6,339 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
9,073 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,143 GBP2025-02-28
1,134 GBP2024-02-28
Furniture and fittings
1,526 GBP2025-02-28
1,514 GBP2024-02-28
Computers
4,786 GBP2025-02-28
4,269 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,455 GBP2025-02-28
6,917 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
12 GBP2024-02-29 ~ 2025-02-28
Computers
517 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
538 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
27 GBP2025-02-28
36 GBP2024-02-28
Furniture and fittings
38 GBP2025-02-28
50 GBP2024-02-28
Computers
1,553 GBP2025-02-28
2,070 GBP2024-02-28
Investment Property - Fair Value Model
805,000 GBP2024-02-28
Investments in group undertakings and participating interests
0 GBP2025-02-28
10,727 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
2,700 GBP2024-02-28
Amounts owed to group undertakings
Current
0 GBP2025-02-28
10,727 GBP2024-02-28
Other Taxation & Social Security Payable
Current
4,981 GBP2025-02-28
6,836 GBP2024-02-28
Other Creditors
Current
215,364 GBP2025-02-28
235,301 GBP2024-02-28
Creditors
Current
220,345 GBP2025-02-28
252,864 GBP2024-02-28

Related profiles found in government register
  • HARDALE HOLDINGS LIMITED
    Info
    Registered number 04878637
    icon of address19-21 Swan Street, West Malling, Kent ME19 6JU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • HARDALE HOLDINGS LIMITED
    S
    Registered number 04878637
    icon of address19/21, Swan Street, West Malling, England, ME19 6JU
    Limited Company in England And Wales
    CIF 1
  • HARDALE HOLDINGS LIMITED
    S
    Registered number 04878637
    icon of address19/21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address19/21 Swan Street, West Malling, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,451 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,790 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-07-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.