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HARDING CONSULTANCY LIMITED (03750300)

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Introduction

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Updated On: 16/08/2026
H

HARDING CONSULTANCY LIMITED

HARDING CONSULTANCY LIMITED is an active private limited company incorporated on 9 April 1999 and registered in England and Wales. The company’s registered office is at The Straw Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, SG5 3PF. It is engaged in other professional, scientific and technical activities (SIC 74909).

The company is controlled equally by its two officers, Mr Jonathan Frank Harding, who serves as director, and Mrs Dianne Harding, who acts as company secretary. Both are British nationals resident in the United Kingdom and each holds 25–50% of the shares.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 April 2026 on a total-exemption-full basis, were filed on 28 May 2026. The latest confirmation statement, dated 11 April 2026, was filed on 13 April 2026. The next accounts are due by 31 January 2028 and the next confirmation statement by 25 April 2027.

Status

active

Active since 27 years ago

Company No

03750300

LTD Company

Age

27 Years

Incorporated 9 April 1999

Size

N/A

Accounts

ARD: 30/4

Up to Date

1y 5m left

Last Filed

Made up to 30 April 2026 (4 months ago)
Submitted on 28 May 2026 (3 months ago)
Period: 1 May 2025 - 30 April 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2028
Period: 1 May 2026 - 30 April 2027

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 April 2026 (4 months ago)
Submitted on 13 April 2026 (4 months ago)

Next Due

Due by 25 April 2027
For period ending 11 April 2027

Contact

Address

The Straw Barn Meppershall Road Shillington Hitchin, SG5 3PF,

Timeline

1 key events • 1999 - 1999

Funding Officers Ownership
Company Founded
Apr 99
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

HARDING, Dianne

Active
Kings Lane, PulboroughRH20 2EB
Secretary
Appointed 09 Apr 1999

HARDING, Jonathan Frank

Active
Kings Lane, PulboroughRH20 2EB
Born October 1969
Director
Appointed 09 Apr 1999

BREWER, Kevin, Dr

Resigned
Somerset House, BirminghamB4 6LZ
Born April 1952
Nominee director
Appointed 09 Apr 1999
Resigned 09 Apr 1999

BREWER, Suzanne

Resigned
Somerset House, BirminghamB2 5DN
Nominee secretary
Appointed 09 Apr 1999
Resigned 09 Apr 1999

Persons with significant control

2

Mr Jonathan Frank Harding

Active
Meppershall Road, HitchinSG5 3PF
Born October 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Dianne Harding

Active
Meppershall Road, HitchinSG5 3PF
Born February 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

66

Accounts With Accounts Type Total Exemption Full
28 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Change Person Director Company With Change Date
2 March 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 March 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 July 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Partial Exemption
29 July 2008
AAAnnual Accounts
Legacy
22 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
27 July 2007
AAAnnual Accounts
Legacy
9 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
1 August 2006
AAAnnual Accounts
Legacy
13 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
21 September 2005
AAAnnual Accounts
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
9 June 2004
AAAnnual Accounts
Legacy
5 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
22 September 2003
AAAnnual Accounts
Legacy
25 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 November 2002
AAAnnual Accounts
Legacy
19 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 2002
AAAnnual Accounts
Legacy
27 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 2000
AAAnnual Accounts
Resolution
5 May 2000
RESOLUTIONSResolutions
Legacy
19 April 2000
363sAnnual Return (shuttle)
Legacy
17 May 1999
288aAppointment of Director or Secretary
Legacy
17 May 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
287Change of Registered Office
Legacy
20 April 1999
88(2)R88(2)R
Legacy
20 April 1999
288bResignation of Director or Secretary
Legacy
20 April 1999
288bResignation of Director or Secretary
Incorporation Company
9 April 1999
NEWINCIncorporation