HARDACRE I.T. LIMITED - Repair of other equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hardacre I.t. Ltd

HARDACRE I.T. LIMITED was founded on 2003-01-15 and has its registered office in Newport. The organisation's status is listed as "Active". Hardacre I.t. Limited is a Private Limited Company registered in UNITED KINGDOM 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
HARDACRE I.T. LIMITED

SYSTEMS HOUSE, UNIT 4, THE COURTYARD ST CROSS BUSINESS PARK MONKS BROOK NEWPORT ISLE OF WIGHT PO30 5BF Other companies in PO30

Filing Information

Company Number		04637875
Company ID Number		04637875
Date formed		2003-01-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		15/01/2016
Return next due		12/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB396545547

Last Datalog update:	2024-02-07 00:14:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDACRE I.T. LIMITED

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Company Officers of HARDACRE I.T. LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIE LOUISE JACKSON	Company Secretary	2018-01-15
CHRISTOPHER JAMES JACKSON	Director	2005-07-01
DAVID JACKSON	Director	2010-02-01
SOPHIE LOUISE JACKSON	Director	2015-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JACKSON	Company Secretary	2006-10-19	2018-01-15
CHRISTOPHER JAMES JACKSON	Company Secretary	2003-01-23	2006-10-19
BERYL JOAN JACKSON	Director	2003-11-28	2005-01-01
DAVID JACKSON	Director	2003-01-23	2003-11-27
HCS SECRETARIAL LIMITED	Nominated Secretary	2003-01-15	2003-01-22
HANOVER DIRECTORS LIMITED	Nominated Director	2003-01-15	2003-01-22

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
2024-01-29		CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-11-30		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-11-30	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-18		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-11-23	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	PSC05	Change of details for Wrssystems Limited as a person with significant control on 2021-05-13
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-02-11	PSC02	Notification of Wrssystems Limited as a person with significant control on 2020-12-23
2021-02-11	PSC07	CESSATION OF DAVID JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25	RES13	Resolutions passed: Shareholders shall be required to transfer their shareholding by the executive of a stock transfer 23/12/2020 Resolution of removal of pre-emption rights
2021-01-06	CH01	Director's details changed for Sophie Louise Jackson on 2021-01-06
2020-10-07	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	AP01	DIRECTOR APPOINTED MRS LYNN JACKSON
2020-06-10	PSC04	Change of details for Mr David Jackson as a person with significant control on 2017-05-26
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-09	CH03	SECRETARY'S DETAILS CHNAGED FOR SOPHIE LOUISE JACKSON on 2020-01-09
2020-01-09	CH01	Director's details changed for Christopher James Jackson on 2020-01-09
2019-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046378750008
2019-09-20	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CH01	Director's details changed for Christopher James Jackson on 2019-07-12
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/18 FROM Systems House the Courtyard, St Cross Business Park Monks Brook Newport Isle of Wight PO30 5BF England
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-22	AP03	Appointment of Sophie Louise Jackson as company secretary on 2018-01-15
2018-01-22	TM02	Termination of appointment of David Jackson on 2018-01-15
2018-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/18 FROM 50 the Mall Carisbrooke Road Newport Isle of Wight PO30 1BW
2017-10-25	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	SH08	Change of share class name or designation
2017-06-07	SH10	Particulars of variation of rights attached to shares
2017-06-07	RES12	Resolution of varying share rights or name
2017-06-07	RES01	ADOPT ARTICLES 26/05/2017
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21	AR01	15/01/16 ANNUAL RETURN FULL LIST
2015-11-15	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046378750007
2015-03-31	AP01	DIRECTOR APPOINTED SOPHIE LOUISE JACKSON
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	15/01/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	15/01/13 ANNUAL RETURN FULL LIST
2012-12-06	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/12 FROM Systems House St Cross Lane Newport Isle of Wight PO30 5BZ
2012-05-30	AAMD	Amended accounts made up to 2011-02-28
2012-02-27	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-11-25	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-21	AR01	15/01/11 FULL LIST
2010-11-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-01	AR01	15/01/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JACKSON / 15/01/2010
2010-03-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-15	AP01	DIRECTOR APPOINTED MR DAVID JACKSON
2010-03-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-12	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-27	88(2)	CAPITALS NOT ROLLED UP
2009-04-20	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-30	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-06-23	AA	28/02/07 TOTAL EXEMPTION SMALL
2007-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-30	363a	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-30	288b	SECRETARY RESIGNED
2006-10-26	288a	NEW SECRETARY APPOINTED
2006-05-30	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-23	288a	NEW DIRECTOR APPOINTED
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-04-15	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-31	288b	DIRECTOR RESIGNED
2004-02-27	363s	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-27	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04
2003-12-04	288b	DIRECTOR RESIGNED
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/03 FROM: SYSTEMS HOUSE CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ
2003-01-30	288a	NEW SECRETARY APPOINTED
2003-01-30	288a	NEW DIRECTOR APPOINTED
2003-01-27	288b	DIRECTOR RESIGNED
2003-01-27	288b	SECRETARY RESIGNED
2003-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to HARDACRE I.T. 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 HARDACRE I.T. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-10	Outstanding	LLOYDS BANK PLC
ALL ASSETS DEBENTURE	2010-03-18	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2009-09-02	Outstanding	LIQUIDITY LIMITED
FLOATING CHARGE (ALL ASSETS)	2007-11-20	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2007-11-20	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2005-11-30	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 HARDACRE I.T. LIMITED

Intangible Assets

Patents

We have not found any records of HARDACRE I.T. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARDACRE I.T. LIMITED

Trademarks

We have not found any records of HARDACRE I.T. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARDACRE I.T. 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 (33190 - Repair of other equipment) as HARDACRE I.T. LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where HARDACRE I.T. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARDACRE I.T. 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 HARDACRE I.T. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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