4 HARDMAN SQUARE LIMITED

Company summary

3 outstanding charges

Company number: 04361048
Status: DISSOLVED
Incorporated / age: 25 January 200212 years
Registered office: Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 4 October 2026 at 20:36 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
Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ
Nature of business
Construction of commercial buildings
Previous company names
HARDMAN SQUARE LIMITED
SPINNINGFIELDS NOMINEE 2 LIMITED
HAMSARD 2481 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Andy ACTIVE	Secretary	05 Apr 2012				Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
GRAHAM WATSON, Frederick Paul ACTIVE	Director	04 Apr 2002		United Kingdom	September 1957	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
INGALL, Michael Julian ACTIVE	Director	04 Apr 2002		United Kingdom	December 1959	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
LYELL, Stuart Paul ACTIVE	Director	11 Mar 2011		England	December 1957	Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom
ASHURST, John Richard RESIGNED	Secretary	30 Sep 2003	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st Floor, 33 Cork Street, London, W1S 3NQ, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st Floor, 33 Cork Street, London, W1S 3NQ, England
NIXON, John Henry RESIGNED	Secretary	04 Apr 2002	30 Sep 2003			52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
HSE SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 2002	04 Apr 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
LYELL, Stuart Paul RESIGNED	Director	20 Oct 2005	03 Aug 2006	England	December 1957	8 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
TROTT, Gary Keith RESIGNED	Director	13 Apr 2004	18 Nov 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
HSE DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jan 2002	04 Apr 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

CAMPBELL, Andy ACTIVE
Role: Secretary
Appointed on: 05 Apr 2012
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

GRAHAM WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 04 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 04 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

LYELL, Stuart Paul ACTIVE
Role: Director
Appointed on: 11 Mar 2011
Country of Residence: England
Date of birth: December 1957
Address: Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 05 Apr 2012
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, England

GORASIA, Suresh Premji RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 13 Dec 2011
Address: 1st Floor, 33 Cork Street, London, W1S 3NQ, England

NIXON, John Henry RESIGNED
Role: Secretary
Appointed on: 04 Apr 2002
Resigned on: 30 Sep 2003
Address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT

HSE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 2002
Resigned on: 04 Apr 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

LYELL, Stuart Paul RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 03 Aug 2006
Country of Residence: England
Date of birth: December 1957
Address: 8 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

TROTT, Gary Keith RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS

HSE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 2002
Resigned on: 04 Apr 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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