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Company Information for

SAMUEL HARDING & SONS LIMITED

18 TALBOT LANE, LEICESTER, LE1 4LR,

Company Registration Number

00183722

Private Limited Company

Active

Company Overview

About Samuel Harding & Sons Ltd

SAMUEL HARDING & SONS LIMITED was founded on 1922-08-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Samuel Harding & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SAMUEL HARDING & SONS LIMITED

18 TALBOT LANE LEICESTER LE1 4LR Other companies in LE1

Filing Information

Company Number		00183722
Company ID Number		00183722
Date formed		1922-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB114244510

Last Datalog update:	2024-11-06 17:52:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMUEL HARDING & SONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of SAMUEL HARDING & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEMARY BOULGER	Company Secretary	1991-10-22
ROSEMARY BOULGER	Director	2008-05-19
EMMA CLARE ELIZABETH ELIOT-COHEN	Director	1994-09-28
JOHANNA SAMANTHA HARDING	Director	1994-09-28
LAURA JONES	Director	2001-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SAMUEL HARDING	Director	1991-10-22	2001-09-01
MARJORIE ELIZABETH HARDING	Director	1991-10-22	1993-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSEMARY BOULGER	FIFTH GENERATION PROPERTIES LIMITED	Company Secretary	2001-05-29	CURRENT	1971-10-08	Active
ROSEMARY BOULGER	LIVING IN THE CITY LIMITED	Company Secretary	1999-12-13	CURRENT	1999-12-07	Active
ROSEMARY BOULGER	WESTBRIDGE PROPERTIES LIMITED	Company Secretary	1998-03-06	CURRENT	1998-03-06	Active
ROSEMARY BOULGER	INVESTMENTPROPERTIES.CO.UK LIMITED	Company Secretary	1995-11-21	CURRENT	1993-05-20	Active
ROSEMARY BOULGER	SAMAR DEVELOPMENTS LIMITED	Company Secretary	1992-01-23	CURRENT	1967-03-30	Active
ROSEMARY BOULGER	SAMAR DEVELOPMENTS LIMITED	Director	2016-10-19	CURRENT	1967-03-30	Active
EMMA CLARE ELIZABETH ELIOT-COHEN	FIFTH GENERATION PROPERTIES LIMITED	Director	2001-05-29	CURRENT	1971-10-08	Active
EMMA CLARE ELIZABETH ELIOT-COHEN	LIVING IN THE CITY LIMITED	Director	1999-12-13	CURRENT	1999-12-07	Active
EMMA CLARE ELIZABETH ELIOT-COHEN	WESTBRIDGE PROPERTIES LIMITED	Director	1998-03-06	CURRENT	1998-03-06	Active
JOHANNA SAMANTHA HARDING	FIFTH GENERATION PROPERTIES LIMITED	Director	2001-05-29	CURRENT	1971-10-08	Active
JOHANNA SAMANTHA HARDING	LIVING IN THE CITY LIMITED	Director	1999-12-13	CURRENT	1999-12-07	Active
JOHANNA SAMANTHA HARDING	WESTBRIDGE PROPERTIES LIMITED	Director	1998-03-06	CURRENT	1998-03-06	Active
LAURA JONES	FIFTH GENERATION PROPERTIES LIMITED	Director	2013-06-10	CURRENT	1971-10-08	Active
LAURA JONES	WESTBRIDGE PROPERTIES LIMITED	Director	2009-12-07	CURRENT	1998-03-06	Active
LAURA JONES	LIVING IN THE CITY LIMITED	Director	2008-05-19	CURRENT	1999-12-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-06		CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-09-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001837220023
2022-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001837220023
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	CH01	Director's details changed for Johanna Samantha Harding on 2021-01-27
2020-12-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20	ANNOTATION	Other
2018-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001837220025
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	CH01	Director's details changed for Laura Harding on 2017-06-01
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 30502
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	CH01	Director's details changed for Emma Clare Elizabeth O'neill on 2015-12-31
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 30502
2015-11-17	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 30502
2014-11-11	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-07-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001837220023
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 30502
2013-11-13	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 25/06/2013
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 25/06/2013
2012-10-26	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-09-04	CH01	Director's details changed for Johanna Samantha Harding on 2012-08-31
2012-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/12 FROM 57 Bath Lane Leicester LE3 5BA
2011-10-25	AR01	15/10/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 02/03/2011
2010-11-04	AR01	15/10/10 FULL LIST
2010-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 01/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 01/12/2009
2009-11-20	AR01	15/10/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLARE ELIZABETH O'NEILL / 01/10/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 01/10/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA SAMANTHA HARDING / 01/10/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BOULGER / 01/10/2009
2009-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY BOULGER / 01/10/2009
2009-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMMA O'NEILL / 01/08/2009
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMMA O'NEILL / 24/04/2009
2009-04-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HARDING / 24/04/2009
2008-11-04	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-09	288a	DIRECTOR APPOINTED ROSEMARY BOULGER
2008-05-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 02/05/2008
2008-05-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HARDING / 30/04/2008
2007-11-05	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-07	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-08	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-25	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-19	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-18	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-09-14	288b	DIRECTOR RESIGNED
2001-09-14	288a	NEW DIRECTOR APPOINTED
2001-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-08	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-01	288c	SECRETARY'S PARTICULARS CHANGED
1999-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
1994-06-22		FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-04		FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-04		FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-15		FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-15		FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-31		FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-31		FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-06		FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-06		FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-17		FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-23		FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-20		FULL ACCOUNTS MADE UP TO 31/12/85

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SAMUEL HARDING & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SAMUEL HARDING & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	24
Mortgages/Charges outstanding	19
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-11	Outstanding	LLOYDS BANK PLC
THIRD PARTY LEGAL CHARGE	2005-04-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE	2005-03-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE	2005-03-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED	1997-08-13	Satisfied	LLOYDS BANK PLC
MORTGAGE DEED	1997-06-30	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	1997-06-30	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	1997-05-09	Outstanding	LLOYDS BANK PLC
MORTGAGE	1996-05-03	Outstanding	LLOYDS BANK PLC
MORTGAGE	1994-04-23	Outstanding	LLOYDS BANK PLC
MORTGAGE	1994-04-21	Satisfied	LLOYDS BANK PLC
MORTGAGE	1991-05-08	Outstanding	LLOYDS BANK PLC
MORTGAGE	1990-12-14	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1990-10-09	Satisfied	LIM PROPERTY MANAGEMENT COMPANY LIMITED
LEGAL MORTGAGE	1987-07-28	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1987-01-21	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1986-11-03	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1986-11-03	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1986-11-03	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1984-10-18	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1979-03-13	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1978-10-30	Satisfied	GOVERNOR & CO OF THE BANK OF IRELAND.
MORTGAGE	1978-02-24	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMUEL HARDING & SONS LIMITED

Intangible Assets

Patents

We have not found any records of SAMUEL HARDING & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAMUEL HARDING & SONS LIMITED

Trademarks

We have not found any records of SAMUEL HARDING & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAMUEL HARDING & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as SAMUEL HARDING & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SAMUEL HARDING & SONS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		AT WARREN LODGE HARBOROUGH ROAD DINGLEY MARKET HARBOROUGH LEICESTERSHIRE LE16 8PJ	8,200	28/06/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAMUEL HARDING & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAMUEL HARDING & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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