Hardacre I.t. Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Jackson, Lynn · Director appointed 2020-07-22
• Jackson, Sophie Louise · Secretary appointed 2018-01-15
• Jackson, Sophie Louise · Director appointed 2015-03-01
• Jackson, Christopher James · Secretary appointed 2003-01-23 resigned 2006-10-19
• Jackson, Beryl Joan · Director appointed 2003-11-28 resigned 2005-01-01
• Jackson, David · Director appointed 2003-01-23 resigned 2003-11-27
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2003-01-15 resigned 2003-01-22
• Hanover Directors Limited · Corporate Nominee Director appointed 2003-01-15 resigned 2003-01-22

People with significant control (2)

• Mr David Jackson Ceased 2020-12-23
  Individual Psc · British · resident in England · born 7/1956 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Csdl (2021) Holding Limited Active
  Corporate Entity Psc · notified 2020-12-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 046378750009
  Held by Lloyds Bank PLC
  Created 2024-12-18
• A registered charge Satisfied 046378750008
  Held by Lloyds Bank PLC
  Created 2019-10-24 · satisfied 2025-12-22
  Units 3 and 4 the courtyard st cross business park monks brook newport isle of wight PO30 5BF registered under title IW61235.
• A registered charge Outstanding 046378750007
  Held by Lloyds Bank PLC
  Created 2015-11-10
  None.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2010-03-16 · satisfied 2022-03-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Liquidity Limited
  Created 2009-08-28 · satisfied 2022-03-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2007-11-20 · satisfied 2010-03-09
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Floating charge (all assets) Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2007-11-20 · satisfied 2010-03-09
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-11-30 · satisfied 2010-03-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-29 Total-exemption-full accounts AA Accounts
• 2026-01-29 Director details changed CH01 Officers
• 2025-12-22 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-04 Change account reference date company current extended AA01 Accounts
• 2025-01-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-29 Total-exemption-full accounts AA Accounts
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-30 Total-exemption-full accounts AA Accounts
• 2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-30 Total-exemption-full accounts AA Accounts
• 2022-03-28 Mortgage satisfy charge full MR04 Mortgage
• 2022-03-28 Mortgage satisfy charge full MR04 Mortgage
• 2022-01-18 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.