Introduction
Watch Company
H
HARDROAD HOLDINGS LIMITED
HARDROAD HOLDINGS LIMITED is an active company incorporated on 30 November 2017 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HARDROAD HOLDINGS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11090160
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Previous Company Names
BEYONDNEWCOA LIMITED
From: 30 November 2017To: 26 October 2020
Address
1 Goose Green Altrincham, WA14 1DW,
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CATTELL, Nicholas James
ActiveGoose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 04 Jul 2019
CATTELL, Nicholas James
Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
04 Jul 2019
Active
HANCOCK, Benjamin David
ActiveGoose Green, AltrinchamWA14 1DW
Born January 1991
Director
Appointed 05 May 2023
HANCOCK, Benjamin David
Goose Green, AltrinchamWA14 1DW
Born January 1991
Director
05 May 2023
Active
SCOTT, Stephen James
ResignedGoose Green, AltrinchamWA14 1DW
Born February 1978
Director
Appointed 30 Nov 2017
Resigned 05 May 2023
SCOTT, Stephen James
Goose Green, AltrinchamWA14 1DW
Born February 1978
Director
30 Nov 2017
Resigned 05 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corpacq Finance Limited
Active1 Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2017
Corpacq Finance Limited
1 Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2017
Active
Filing History
28
Description
Type
Date Filed
Document
14 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
26 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2020
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2020
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
4 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2018