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All Information about:
Name

Harding Midco Limited
Address
Holden House
57 Rathbone Place
London
W1T 1JU
VAT ID no VAT ID available
Company No. 10562611 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Canis Bidco Limited Status: Active Notified: 26/07/2022 Companies House Number: 14184132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Harding Topco Limited Status: Ceased Notified: 13/01/2017 Ceased: 13/01/2017 Companies House Number: 00062976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mayfair Equity Partners Nominees Limited Status: Ceased Notified: 13/01/2017 Ceased: 26/07/2022 Companies House Number: 09519730 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Newnham, Eric Robert Status: Ceased Notified: 13/01/2017 Ceased: 26/07/2022 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Easterbrook, Stewart Russell London, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newnham, Eric Robert London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Founder Role: Director Country of Residence: England Nationality: British
    Saunter, Michael Peter London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cupples, Barry Howard London, United Kingdom Status: Ceased Notified: 16/08/2019 Ceased: 17/10/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Grant Bruce London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 11/01/2024 Date of Birth: 04/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Harding Bidco Limited Status: Active Notified: 13/01/2017 Companies House Number: 10562958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •