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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

HARDBASE CONSTRUCTION LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro10397209
Fundada27/9/2016
Objeto socialDevelopment of building projects
Dirección1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Declaración de confirmaciónPróximo vencimiento: 10/10/2021; Última elaboración: 26/9/2020

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro27/9/2016
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (12 eventos)

5/10/2023

Baja James Robinson (persona)

Dimitió como Director

1/9/2022

Dirección actualizada

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, Po15 7AG

27/9/2016

Nombramiento James Robinson (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

James Robinson

25–50% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 27/9/2016

37.5%
James Robinson

25–50% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 27/9/2016

37.5%
Justine Louise Robinson

25–50% shares

Nombrado el: 27/9/2016

37.5%

Officers & directors

James Robinson

Director

Nombrado el: 27/9/2016 · Dimitió el: 5/10/2023

—

Línea temporal de propiedad (2 cambios)

27/9/2016

Nombramiento James Robinson (persona)

Persona con control significativo

27/9/2016

Nombramiento Justine Louise Robinson (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

1580 Parkway Solent Business Park

Whiteley

Fareham

Hampshire

PO15 7AG

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2017

Activo total: £11.0K

Cifras clave

Activo total

2017£11.019
2018£11.019
2019£-4067

Net Assets Liabilities

2017£11.019
2018£11.019
2019£-4067

Equity

2017£11.019
2018£11.019
2019—

Current Assets

2017£18.060
2018£18.060
2019£5685

Net Current Assets Liabilities

2017£133
2018£133
2019£-38.502

Total Assets Less Current Liabilities

2017—
2018—
2019£-4067

Cash Bank On Hand

2017£1810
2018£1810
2019£1070

Debtors

2017£16.250
2018£16.250
2019£4615

Other Debtors

2017—
2018£225
2019£2530

Creditors

2017£17.927
2018£17.927
2019£44.187

Trade Creditors Trade Payables

2017—
2018£4101
2019£6054

Other Creditors

2017—
2018£4746
2019£27.626

Number Shares Issued Fully Paid

20172
20182
20192

Par Value Share

2017£1
2018£1
2019£1

Average Number Employees During Period

2017—
20180
20191

Accumulated Depreciation Impairment Property Plant Equipment

2017£2388
2018£9018
2019£11.599

Additions Other Than Through Business Combinations Property Plant Equipment

2017£13.274
2018£30.178
2019£28.287

Amount Specific Advance Or Credit Directors

2017£1964
2018£1964
2019£19.100

Amount Specific Advance Or Credit Made In Period Directors

2017—
2018£-45.705
2019£-45.705

Amount Specific Advance Or Credit Repaid In Period Directors

2017£1964
2018£1964
2019£44.426

Director Remuneration

2017—
2018£8164
2019£8164

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2017—
2018—
2019£-9970

Disposals Property Plant Equipment

2017—
2018—
2019£-39.189

Dividend Per Share Interim

2017£5000
2018£5000
2019—

Dividends Paid On Shares Interim

2017—
2018£10.000
2019—

Finance Lease Liabilities Present Value Total

2017—
2018—
2019£2927

Increase From Depreciation Charge For Year Property Plant Equipment

2017£2388
2018£6630
2019£12.551

Nominal Value Allotted Share Capital

2017£2
2018£2
2019£2

Property Plant Equipment

2017£10.886
2018£10.886
2019£34.435

Property Plant Equipment Gross Cost

2017£13.274
2018£43.452
2019£32.551

Taxation Social Security Payable

2017—
2018£9080
2019£10.507

Total Borrowings

2017—
2018—
2019£7259

Trade Debtors Trade Receivables

2017—
2018£16.025
2019£2085
Métrica201720182019
Activo total£11.019£11.019£-4067
Net Assets Liabilities£11.019£11.019£-4067
Equity£11.019£11.019—
Current Assets£18.060£18.060£5685
Net Current Assets Liabilities£133£133£-38.502
Total Assets Less Current Liabilities——£-4067
Cash Bank On Hand£1810£1810£1070
Debtors£16.250£16.250£4615
Other Debtors—£225£2530
Creditors£17.927£17.927£44.187
Trade Creditors Trade Payables—£4101£6054
Other Creditors—£4746£27.626
Number Shares Issued Fully Paid222
Par Value Share£1£1£1
Average Number Employees During Period—01
Accumulated Depreciation Impairment Property Plant Equipment£2388£9018£11.599
Additions Other Than Through Business Combinations Property Plant Equipment£13.274£30.178£28.287
Amount Specific Advance Or Credit Directors£1964£1964£19.100
Amount Specific Advance Or Credit Made In Period Directors—£-45.705£-45.705
Amount Specific Advance Or Credit Repaid In Period Directors£1964£1964£44.426
Director Remuneration—£8164£8164
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£-9970
Disposals Property Plant Equipment——£-39.189
Dividend Per Share Interim£5000£5000—
Dividends Paid On Shares Interim—£10.000—
Finance Lease Liabilities Present Value Total——£2927
Increase From Depreciation Charge For Year Property Plant Equipment£2388£6630£12.551
Nominal Value Allotted Share Capital£2£2£2
Property Plant Equipment£10.886£10.886£34.435
Property Plant Equipment Gross Cost£13.274£43.452£32.551
Taxation Social Security Payable—£9080£10.507
Total Borrowings——£7259
Trade Debtors Trade Receivables—£16.025£2085

Documentos

Final Gazette dissolved following liquidation

4/9/2024

Ver

Return of final meeting in a creditors' voluntary winding up

4/6/2024

Ver

Liquidators' statement of receipts and payments to 30 January 2023

6/4/2024

Ver

Termination of director appointment

27/10/2023

Ver

Liquidators' statement of receipts and payments to 30 January 2022

25/3/2023

Ver

Change of registered office address

9/2/2022

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-31

8/2/2022

Ver

IA de documentos

Próximamente

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Appointment of a voluntary liquidator

8/2/2022

Ver

Statement of affairs

8/2/2022

Ver

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Ratio de fondos propios (2018)Ratio de fondos propios
100 %
Activos totales interanuales (2018 vs. 2019)Activos totales interanuales
-136,9 %
Activo circulante neto interanual (2018 vs. 2019)Activo circulante neto interanual
-29.048,9 %
Activo circulante neto (2019)Activo circulante neto
-38.502 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2018 vs. 2019)
-136,9 %
Activo circulante neto interanual (2018 vs. 2019)
-29.048,9 %

Capital circulante y liquidez

Activo circulante neto (2017)
133 GBP
Activo circulante neto (2018)
133 GBP
  1. –Fareham
  2. –HARDBASE CONSTRUCTION LTD
Activo circulante neto (2019)
-38.502 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
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