Active
Company Information for HARD 8 LIMITED
THE SHED,, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS,
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Company Registration Number
08400414
Private Limited Company
Active |
Company Name | ||
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HARD 8 LIMITED | ||
Legal Registered Office | ||
THE SHED, CHARBRIDGE LANE BICESTER OXFORDSHIRE OX26 4SS Other companies in OX26 | ||
Previous Names | ||
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Company Number | 08400414 | |
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Company ID Number | 08400414 | |
Date formed | 2013-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:40:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARD 8 ARTISTS MANAGEMENT LLC | Delaware | Unknown | ||
HARD 8 BEVERAGE COMPANY | Dissolved | Company formed on the 2007-05-03 | ||
HARD 8 CONSULTING, LLC | 2276A ATLANTIC AVENUE Kings BROOKLYN NY 11233 | Active | Company formed on the 2018-05-18 | |
HARD 8 CONSTRUCTION LLC | Arkansas | Unknown | ||
HARD 8 CORPORATION, INC. | 1254 DOVE TREE CT HENDERSON NV 89014 | Active | Company formed on the 2004-11-30 | |
HARD 8 DEVELOPMENT LLC | 1416 S 26TH ST WACO TX 76706 | Active | Company formed on the 2021-07-28 | |
HARD 8 ENTERPRISES INC | North Carolina | Unknown | ||
HARD 8 GAMES LLC | Delaware | Unknown | ||
HARD 8 GROUP LTD | 11448 69TH PL S SEATTLE WA 981783001 | Dissolved | Company formed on the 2019-10-21 | |
HARD 8 HOLDINGS, LLC | 815 BRAZOS SUITE 500 AUSTIN Texas 78701 | FRANCHISE TAX ENDED | Company formed on the 2011-12-23 | |
HARD 8 HOLDINGS LTD. | 705 3 STREET SE REDCLIFF ALBERTA T0J 2P2 | Dissolved | Company formed on the 2007-08-14 | |
HARD 8 HOLDINGS, LLC. | 300 S. 4TH ST SUITE 500 LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 2001-12-05 | |
HARD 8 HOLDINGS, LLC | 4315 LAKE SHORE DR STE M WACO TX 76710 | Active | Company formed on the 2022-12-15 | |
HARD 8 INC | California | Unknown | ||
HARD 8 INVESTORS LLC | Delaware | Unknown | ||
HARD 8 INVESTORS LX2 LLC | Delaware | Unknown | ||
HARD 8 INVESTORS 3 RED LLC | Delaware | Unknown | ||
HARD 8 INVESTORS LIVEVOL LLC | Delaware | Unknown | ||
HARD 8 INVESTORS BLUE MARLIN LLC | Delaware | Unknown | ||
HARD 8 INVESTORS ATLAS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BURNS |
||
NIGEL JOHN HARRIS |
||
NEIL RALPH CHARTER MACLAURIN |
||
THOMAS TOLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BURNS |
Company Secretary | ||
DAVID FARRINGTON |
Director | ||
OLIVER HITCHCOX |
Director | ||
JEREMY JAMES WOOD |
Director | ||
NEIL EDWARD WORCESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLENT CHARTERED BOATS LIMITED | Director | 2016-02-24 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
SILSON HELICOPTERS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
FRESHAIR HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
FRESHAIR HELICOPTERS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
MARK ELLIS CATERING COMPANY LIMITED | Director | 2013-05-14 | CURRENT | 1999-05-19 | Dissolved 2018-05-22 | |
FABULOUS FAN FAYRE LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
MUDDY DUCK MONKTON FARLEIGH LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2018-08-07 | |
FOOD + DRINK LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-19 | Active | |
THE PERSONAL CATERING COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2009-10-15 | Dissolved 2015-03-10 | |
ROOTS FOODMARKETS LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-12-02 | |
THE MUDDY DUCK PUB COMPANY LIMITED | Director | 2008-12-16 | CURRENT | 2008-09-05 | Active | |
FRESHAIR UK LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
THE PRIVATE COLLECTION LIMITED | Director | 1996-12-05 | CURRENT | 1976-05-19 | Active - Proposal to Strike off | |
F. EAGLES LIMITED | Director | 2017-10-19 | CURRENT | 1996-08-08 | Active | |
GROUND COFFEE CLUB LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
FABULOUS FAN FAYRE LIMITED | Director | 2016-01-08 | CURRENT | 2013-04-11 | Active | |
FOOD + DRINK LIMITED | Director | 2015-11-26 | CURRENT | 2009-11-19 | Active | |
F. EAGLES LIMITED | Director | 2017-10-19 | CURRENT | 1996-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JASON MICHAEL TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Burns on 2020-02-04 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RALPH CHARTER MACLAURIN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TOLAND / 02/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE NEIL RALPH CHARTER MACLAURIN / 02/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 02/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 02/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM Proper Food and Drink Shed Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2016-04-30 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TOLAND / 25/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE NEIL RALPH CHARTER MACLAURIN / 25/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 25/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 25/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM THE PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE LANE BICESTER OX26 4SS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM THE PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE LANE BICESTER OX26 4SS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM, THE PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK, CHARBRIDGE LANE, BICESTER, OX26 4SS, ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084004140006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084004140006 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM UNIT 2 BICESTER PARK, CHARBRIDGE LANE BICESTER OX26 4SS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM UNIT 2 BICESTER PARK, CHARBRIDGE LANE BICESTER OX26 4SS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, UNIT 2 BICESTER PARK, CHARBRIDGE LANE, BICESTER, OX26 4SS, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM THE EDGEHILL SUITE UNIT 7 MANOR PARK BANBURY ENGLAND OX16 3TB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM THE EDGEHILL SUITE UNIT 7 MANOR PARK BANBURY ENGLAND OX16 3TB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM, THE EDGEHILL SUITE UNIT 7, MANOR PARK, BANBURY, ENGLAND, OX16 3TB | |
TM02 | Termination of appointment of David John Burns on 2016-07-25 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 FULL LIST | |
AR01 | 30/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HITCHCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WORCESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOOD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BURNS / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WOOD / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARRINGTON / 25/04/2016 | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE NEIL RALPH CHARTER MACLAURIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TOLAND / 11/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084004140005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084004140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084004140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084004140002 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 08/06/2015 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED DAVID FARRINGTON | |
AP01 | DIRECTOR APPOINTED THOMAS TOLAND | |
AP01 | DIRECTOR APPOINTED OLIVER HITCHCOX | |
AP01 | DIRECTOR APPOINTED JEREMY JAMES WOOD | |
AP01 | DIRECTOR APPOINTED NEIL EDWARD WORCESTER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BURNS | |
AR01 | 30/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084004140001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 3 BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, UNIT 3 BICESTER DISTRIBUTION PARK, CHARBRIDGE WAY, BICESTER, OXFORDSHIRE, OX26 4SW | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NJH FOOD LTD CERTIFICATE ISSUED ON 19/09/14 | |
RES15 | CHANGE OF NAME 13/08/2014 | |
RES15 | CHANGE OF NAME 13/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 FULL LIST | |
AR01 | 13/02/14 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 264 BANBURY ROAD OXFORD OX2 7DY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, 264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084004140001 | |
RES01 | ADOPT ARTICLES 07/05/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NIGEL HARRIS | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Satisfied | BANK OF SCOTLAND PLC |
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 HARD 8 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HARD 8 LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |