HARDING HOLDINGS U.K. LIMITED (02616984)

HARDING HOLDINGS U.K. LIMITED

Company summary

Company number: 02616984
Status: ACTIVE
Incorporated / age: 4 June 199135 years
Registered office: Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF
Accounts due: 30 September 2026
Confirmation statement due: 18 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Paul David ACTIVE	Secretary	23 Jul 2020				Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF
HARDING, Alan George ACTIVE	Director	14 Dec 2015		United Kingdom	August 1958	Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF
HARDING, Brian Graham ACTIVE	Director	20 Apr 1995		England	January 1963	Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF
HARDING, Peter Gerald ACTIVE	Director	04 Jan 1993		England	December 1959	Hound Corner Fruit Farm, Hamble Lane Hamble, Southampton, Hampshire, SO31 5FT
SMITH, Paul David ACTIVE	Director	12 Feb 2026		England	May 1970	Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF
HARDING, Brian Graham RESIGNED	Secretary	19 May 2006	23 Jul 2020			Kingston Manor, Kingston Road, Kingston, Isle Of Wight, Hampshire, PO38 2JZ
HARDING, Jennifer Dorothy RESIGNED	Secretary		19 May 2006			Mariners Way, Hook Park Road Warsash, Southampton, SO31 9HA
HARDING, Alan George RESIGNED	Director		28 May 1996		August 1958	79 Andes Close Alexandra Quay, Ocean Village, Southampton, SO14 3HS
HARDING, George Edward RESIGNED	Director	10 Jun 1991	31 May 2025	United Kingdom	September 1934	Mariners Way, Hook Park Road Warsash, Southampton, SO31 9HA
HARDING, Jennifer Dorothy RESIGNED	Director	10 Jun 1991	31 May 2025	United Kingdom	June 1936	Mariners Way, Hook Park Road Warsash, Southampton, SO31 9HA

SMITH, Paul David ACTIVE
Role: Secretary
Appointed on: 23 Jul 2020
Address: Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF

HARDING, Alan George ACTIVE
Role: Director
Appointed on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF

HARDING, Brian Graham ACTIVE
Role: Director
Appointed on: 20 Apr 1995
Country of Residence: England
Date of birth: January 1963
Address: Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF

HARDING, Peter Gerald

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Jun 2015	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
16 Jun 2015	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
27 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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