Hard 8 Limited

Active
Incorporated on 13 Feb 2013

Reg Address: The Shed,, Charbridge Lane, Bicester OX26 4SS, England

Company Number 08400414
Company Status Active
Incorporation Date 13 Feb 2013
Total Assets £19.04M £+360.17K (+1.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 May 2024
Confirmation Statement Next Due 16 May 2025
Average Number of Employees 7

Previous Names:
Njh Food Ltd - 19 Sep 2014
Njh Food Ltd - 13 Feb 2013

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Hard 8 Limited" is a ltd and located in The Shed,, Charbridge Lane, Bicester OX26 4SS. Hard 8 Limited is currently in active status and it was incorporated on 13 Feb 2013 (11 years 7 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£19.04M ^{£+360.17K (+1.9%)} _{change vs prev year}
Total Liabilities

£-26.88M ^{£-2.33M (-9.5%)} _{change vs prev year}
Equity

£1.27M ^{£+158.01K (+14.2%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-10.48M ^{£-1.63M (-18.4%)} _{change vs prev year}
Current Assets

£5.73M ^{£+1.01M (+21.4%)} _{change vs prev year}
Net Assets

£1.27M ^{£+158.01K (+14.2%)} _{change vs prev year}
Net Current Assets

£5.15M ^{£+1.07M (+26.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£16.73M ^{£+744.48K (+4.7%)} _{change vs prev year}
Debtors

£4.68M ^{£+294.97K (+6.7%)} _{change vs prev year}
Cash In Bank

£1.05M ^{£+714.18K (+211.7%)} _{change vs prev year}
Fixed Assets

£11.58M ^{£-324.49K (-2.7%)} _{change vs prev year}
Property, Plant and Equipments

£1.73M ^{£-324.49K (-15.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in Hard 8 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graham Henley	Secretary	22 Jun 2021	-	Active
2	Jason Michael Tanner	Director	23 Nov 2020	-	Active
3	Neil Ralph Charter Maclaurin	Director	26 Nov 2015	British	Resigned 1 Oct 2018
4	Oliver Hitchcox	Director	5 Jun 2015	British	Resigned 7 Apr 2016
5	David John Burns	Director	5 Jun 2015	British	Resigned 30 Sep 2020
6	David Farrington	Director	5 Jun 2015	British	Resigned 7 Apr 2016
7	Jeremy James Wood	Director	5 Jun 2015	British	Resigned 7 Apr 2016
8	Neil Edward Worcester	Director	5 Jun 2015	British	Resigned 7 Apr 2016
9	Thomas Toland	Director	5 Jun 2015	British	Resigned 23 Nov 2020
10	Nigel John Harris	Director	13 Feb 2013	British	Active
11	Paul David Waite	Secretary	13 Feb 2013	British	Resigned 25 Jul 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Jason Michael Tanner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	31 Aug 2020	British	Active
2	Mr Nigel John Harris Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hard 8 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	16 May 2024	Download PDF
2	Accounts - Total Exemption Full	5 Mar 2024	Download PDF
3	Mortgage - Satisfy Charge Full	19 Feb 2024	Download PDF
4	Accounts - Total Exemption Full	12 Jun 2023	Download PDF
5	Confirmation Statement - Updates	18 May 2023	Download PDF
6	Resolution	25 Aug 2022	Download PDF
7	Capital - Name Of Class Of Shares	24 Aug 2022	Download PDF
8	Accounts - Total Exemption Full	12 Aug 2022	Download PDF 13 Pages
9	Gazette - Filings Brought Up To Date	20 Jul 2022	Download PDF
10	Gazette - Notice Compulsory	19 Jul 2022	Download PDF
11	Confirmation Statement - Updates	18 Jul 2022	Download PDF 4 Pages
12	Officers - Appoint Person Secretary Company With Name Date	22 Jun 2021	Download PDF
13	Confirmation Statement - Updates	13 May 2021	Download PDF
14	Persons With Significant Control - Notification Of A Person With Significant Control	23 Feb 2021	Download PDF 2 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	23 Feb 2021	Download PDF 2 Pages
16	Accounts - Total Exemption Full	23 Dec 2020	Download PDF 11 Pages
17	Officers - Appoint Person Director Company With Name Date	22 Dec 2020	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	27 Nov 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	30 Sep 2020	Download PDF 1 Pages
20	Officers - Change Person Director Company With Change Date	11 May 2020	Download PDF 2 Pages
21	Confirmation Statement - Updates	11 May 2020	Download PDF 4 Pages
22	Accounts - Total Exemption Full	2 Sep 2019	Download PDF 11 Pages
23	Confirmation Statement - Updates	13 May 2019	Download PDF 4 Pages
24	Officers - Termination Director Company With Name Termination Date	10 Oct 2018	Download PDF 1 Pages
25	Accounts - Total Exemption Full	26 Sep 2018	Download PDF 10 Pages
26	Confirmation Statement - Updates	16 May 2018	Download PDF 4 Pages
27	Confirmation Statement - Updates	5 Jan 2018	Download PDF 5 Pages
28	Address - Change Registered Office Company With Date Old New	2 Jan 2018	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	2 Jan 2018	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	2 Jan 2018	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	2 Jan 2018	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	2 Jan 2018	Download PDF 2 Pages
33	Accounts - Total Exemption Full	8 Aug 2017	Download PDF 11 Pages
34	Document Replacement - Second Filing Of Annual Return With Made Up Date	3 Aug 2017	Download PDF 22 Pages
35	Confirmation Statement - Updates	26 May 2017	Download PDF 5 Pages
36	Confirmation Statement - Updates	5 May 2017	Download PDF 5 Pages
37	Officers - Change Person Director Company With Change Date	5 May 2017	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	5 May 2017	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old New	5 May 2017	Download PDF 1 Pages
40	Officers - Change Person Director Company With Change Date	5 May 2017	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	5 May 2017	Download PDF 2 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Feb 2017	Download PDF 39 Pages
43	Address - Change Registered Office Company With Date Old New	25 Jan 2017	Download PDF 1 Pages
44	Address - Change Registered Office Company With Date Old New	7 Dec 2016	Download PDF 1 Pages
45	Accounts - Audited Abridged	6 Oct 2016	Download PDF 14 Pages
46	Officers - Termination Secretary Company With Name Termination Date	26 Jul 2016	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2016	Download PDF 9 Pages
48	Officers - Termination Director Company With Name Termination Date	9 May 2016	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	9 May 2016	Download PDF 1 Pages
50	Officers - Termination Director Company With Name Termination Date	9 May 2016	Download PDF 1 Pages
51	Officers - Termination Director Company With Name Termination Date	9 May 2016	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	25 Apr 2016	Download PDF 2 Pages
53	Officers - Change Person Secretary Company With Change Date	25 Apr 2016	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	25 Apr 2016	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	27 Nov 2015	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	11 Nov 2015	Download PDF 2 Pages
57	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Sep 2015	Download PDF 11 Pages
58	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Sep 2015	Download PDF 9 Pages
59	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Sep 2015	Download PDF 9 Pages
60	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Jul 2015	Download PDF 12 Pages
61	Accounts - Total Exemption Small	23 Jul 2015	Download PDF 5 Pages
62	Capital - Name Of Class Of Shares	8 Jul 2015	Download PDF 2 Pages
63	Resolution	8 Jul 2015	Download PDF 3 Pages
64	Resolution	8 Jul 2015	Download PDF 3 Pages
65	Resolution	8 Jul 2015	Download PDF 3 Pages
66	Capital - Allotment Shares	1 Jul 2015	Download PDF 3 Pages
67	Officers - Appoint Person Director Company With Name Date	8 Jun 2015	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name Date	8 Jun 2015	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name Date	8 Jun 2015	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name Date	5 Jun 2015	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name Date	5 Jun 2015	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name Date	5 Jun 2015	Download PDF 2 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2015	Download PDF 4 Pages
74	Mortgage - Satisfy Charge Full	26 Feb 2015	Download PDF 4 Pages
75	Address - Change Registered Office Company With Date Old New	9 Feb 2015	Download PDF 1 Pages
76	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 4 Pages
77	Change Of Name - Certificate Company	19 Sep 2014	Download PDF 3 Pages
78	Resolution	18 Sep 2014	Download PDF 3 Pages
79	Officers - Change Person Director Company With Change Date	11 Jul 2014	Download PDF 2 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2014	Download PDF 4 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2014	Download PDF 4 Pages
82	Accounts - Change Account Reference Date Company Current Shortened	24 Jul 2013	Download PDF 1 Pages
83	Address - Change Registered Office Company With Date Old	20 Jun 2013	Download PDF 1 Pages
84	Mortgage - Create With Deed With Charge Number	29 May 2013	Download PDF 25 Pages
85	Resolution	15 May 2013	Download PDF 12 Pages
86	Incorporation - Company	13 Feb 2013	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Menu Partners Limited Mutual People: Jason Michael Tanner	Active
2	Absolute Taste Limited Mutual People: Jason Michael Tanner	Active
3	Rr Alden Oxford Limited Mutual People: Jason Michael Tanner	Active
4	Rr Alden Group Limited Mutual People: Jason Michael Tanner	Active
5	Dynamic Media Solutions Limited Mutual People: Jason Michael Tanner	Active
6	European Speciality Foods Limited Mutual People: Jason Michael Tanner	Active
7	Premier Hulse Limited Mutual People: Jason Michael Tanner	administration
8	Premier Foods (Covent Garden) Limited Mutual People: Jason Michael Tanner	Active
9	Premier Fruits (Prepared) Limited Mutual People: Jason Michael Tanner	Active
10	Premier Fruits Holdings Limited Mutual People: Jason Michael Tanner	Active
11	Primeur London Limited Mutual People: Jason Michael Tanner	Active
12	Russells Fruiterers Limited Mutual People: Jason Michael Tanner	dissolved
13	Your Larder Limited Mutual People: Jason Michael Tanner	Active
14	The Premier Wholesaler Limited Mutual People: Jason Michael Tanner	Active
15	Premier Fruits Brighton Limited Mutual People: Jason Michael Tanner	Active
16	Covent Garden Supply Limited Mutual People: Jason Michael Tanner	dissolved
17	Premier Foods Service Provider Limited Mutual People: Jason Michael Tanner	Active
18	European Salad Company Limited Mutual People: Jason Michael Tanner	Active
19	Premier Fruits Transport Services Limited Mutual People: Jason Michael Tanner	Active
20	Covent Garden Tenants Association Limited Mutual People: Jason Michael Tanner	Active
21	Buckley & Nunez Ltd. Mutual People: Jason Michael Tanner	Active
22	Premier Foods Wholesale Limited Mutual People: Jason Michael Tanner	Active
23	Frank H. Mann (Torquay) Limited Mutual People: Jason Michael Tanner	Active
24	Premier Fruits (Western International) Limited Mutual People: Jason Michael Tanner	Active
25	Global Fruit Limited Mutual People: Jason Michael Tanner	Active
26	C H Mears And Sons Limited Mutual People: Jason Michael Tanner	dissolved
27	Desiree Produce Limited Mutual People: Jason Michael Tanner	dissolved
28	Premier Fruits (Bristol) Limited Mutual People: Jason Michael Tanner	dissolved
29	Argyle Trading Limited Mutual People: Jason Michael Tanner	dissolved
30	Food + Drink Limited Mutual People: Nigel John Harris	Active
31	Silson Helicopters Limited Mutual People: Nigel John Harris	Active
32	Freshair Uk Limited Mutual People: Nigel John Harris	Active
33	The Muddy Duck Pub Company Limited Mutual People: Nigel John Harris	Active
34	The Private Collection Limited Mutual People: Nigel John Harris	dissolved
35	Fabulous Fan Fayre Limited Mutual People: Nigel John Harris	Active
36	M&J Seafood Limited Mutual People: Nigel John Harris	Active - Proposal To Strike Off
37	Pauleys Produce Limited Mutual People: Nigel John Harris	dissolved
38	Fresh Direct Group Limited Mutual People: Nigel John Harris	dissolved
39	Fresh Holdings Limited Mutual People: Nigel John Harris	dissolved
40	Cucina Fresh Finance Limited Mutual People: Nigel John Harris	dissolved
41	Fresh Direct (Uk) Limited Mutual People: Nigel John Harris	Active
42	Supply Network Solutions (Europe) Ltd Mutual People: Nigel John Harris	dissolved
43	Solent Chartered Boats Limited Mutual People: Nigel John Harris	dissolved
44	Fresh Kitchen Limited Mutual People: Nigel John Harris	dissolved
45	Fresh Direct Local (Glasgow) Limited Mutual People: Nigel John Harris	dissolved
46	Freshair Holdings Limited Mutual People: Nigel John Harris	dissolved
47	Muddy Duck Monkton Farleigh Limited Mutual People: Nigel John Harris	dissolved
48	Mark Ellis Catering Company Limited Mutual People: Nigel John Harris	dissolved
49	Chilli Pepper Limited Mutual People: Nigel John Harris	dissolved
50	The Personal Catering Company Limited Mutual People: Nigel John Harris	dissolved
51	Freshair Helicopters Limited Mutual People: Nigel John Harris	dissolved
52	Roots Of Oxford Limited Mutual People: Nigel John Harris	dissolved