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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

HARDBASE CONSTRUCTION LTD

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro10397209
Fundada27/09/2016
Objeto socialDevelopment of building projects
Endereço1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Declaração de confirmaçãoPróximo vencimento: 10/10/2021; Última elaboração: 26/09/2020

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro27/09/2016
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (12 eventos)

05/10/2023

Saída James Robinson (pessoa)

Demitido como Director

01/09/2022

Endereço atualizado

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

27/09/2016

Nomeação James Robinson (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

James Robinson

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

Nomeado em: 27/09/2016

37.5%
James Robinson

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

Nomeado em: 27/09/2016

37.5%
Justine Louise Robinson

25–50% shares

Nomeado em: 27/09/2016

37.5%

Officers & directors

James Robinson

Director

Nomeado em: 27/09/2016 · Demitido em: 05/10/2023

—

Linha do tempo de propriedade (2 alterações)

27/09/2016

Nomeação James Robinson (pessoa)

Pessoa com controle significativo

27/09/2016

Nomeação Justine Louise Robinson (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

1580 Parkway Solent Business Park

Whiteley

Fareham

Hampshire

PO15 7AG

Finanças

Indicadores das demonstrações anuais.

Converter para

2017

Ativo total: £11.0K

Indicadores

Ativo total

2017£11.019
2018£11.019
2019£-4.067

Net Assets Liabilities

2017£11.019
2018£11.019
2019£-4.067

Equity

2017£11.019
2018£11.019
2019—

Current Assets

2017£18.060
2018£18.060
2019£5.685

Net Current Assets Liabilities

2017£133
2018£133
2019£-38.502

Total Assets Less Current Liabilities

2017—
2018—
2019£-4.067

Cash Bank On Hand

2017£1.810
2018£1.810
2019£1.070

Debtors

2017£16.250
2018£16.250
2019£4.615

Other Debtors

2017—
2018£225
2019£2.530

Creditors

2017£17.927
2018£17.927
2019£44.187

Trade Creditors Trade Payables

2017—
2018£4.101
2019£6.054

Other Creditors

2017—
2018£4.746
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£2.388
2018£9.018
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£1.964
2018£1.964
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£1.964
2018£1.964
2019£44.426

Director Remuneration

2017—
2018£8.164
2019£8.164

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2017—
2018—
2019£-9.970

Disposals Property Plant Equipment

2017—
2018—
2019£-39.189

Dividend Per Share Interim

2017£5.000
2018£5.000
2019—

Dividends Paid On Shares Interim

2017—
2018£10.000
2019—

Finance Lease Liabilities Present Value Total

2017—
2018—
2019£2.927

Increase From Depreciation Charge For Year Property Plant Equipment

2017£2.388
2018£6.630
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£9.080
2019£10.507

Total Borrowings

2017—
2018—
2019£7.259

Trade Debtors Trade Receivables

2017—
2018£16.025
2019£2.085
Métrica201720182019
Ativo total£11.019£11.019£-4.067
Net Assets Liabilities£11.019£11.019£-4.067
Equity£11.019£11.019—
Current Assets£18.060£18.060£5.685
Net Current Assets Liabilities£133£133£-38.502
Total Assets Less Current Liabilities——£-4.067
Cash Bank On Hand£1.810£1.810£1.070
Debtors£16.250£16.250£4.615
Other Debtors—£225£2.530
Creditors£17.927£17.927£44.187
Trade Creditors Trade Payables—£4.101£6.054
Other Creditors—£4.746£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£2.388£9.018£11.599
Additions Other Than Through Business Combinations Property Plant Equipment£13.274£30.178£28.287
Amount Specific Advance Or Credit Directors£1.964£1.964£19.100
Amount Specific Advance Or Credit Made In Period Directors—£-45.705£-45.705
Amount Specific Advance Or Credit Repaid In Period Directors£1.964£1.964£44.426
Director Remuneration—£8.164£8.164
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£-9.970
Disposals Property Plant Equipment——£-39.189
Dividend Per Share Interim£5.000£5.000—
Dividends Paid On Shares Interim—£10.000—
Finance Lease Liabilities Present Value Total——£2.927
Increase From Depreciation Charge For Year Property Plant Equipment£2.388£6.630£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—£9.080£10.507
Total Borrowings——£7.259
Trade Debtors Trade Receivables—£16.025£2.085

Documentos

Final Gazette dissolved following liquidation

04/09/2024

Ver

Return of final meeting in a creditors' voluntary winding up

04/06/2024

Ver

Liquidators' statement of receipts and payments to 30 January 2023

06/04/2024

Ver

Termination of director appointment

27/10/2023

Ver

Liquidators' statement of receipts and payments to 30 January 2022

25/03/2023

Ver

Change of registered office address

09/02/2022

Ver

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

08/02/2022

Ver

IA de documentos

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Appointment of a voluntary liquidator

08/02/2022

Ver

Statement of affairs

08/02/2022

Ver

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Rácio de capital próprio (2018)Rácio de capital próprio
100%
Ativos totais ano contra ano (2018 vs. 2019)Ativos totais ano contra ano
-136,9%
Ativo circulante líquido ano contra ano (2018 vs. 2019)Ativo circulante líquido ano contra ano
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Ativo circulante líquido (2019)Ativo circulante líquido
-£ 38.502

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2018 vs. 2019)
-136,9%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-29.048,9%

Capital circulante e liquidez

Ativo circulante líquido (2017)
£ 133
Ativo circulante líquido (2018)
£ 133
  1. –Fareham
  2. –HARDBASE CONSTRUCTION LTD
Ativo circulante líquido (2019)
-£ 38.502

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Início