Hardscrabble (Uk) Investment Holdings Limited
- Active
- Incorporated on 30 Mar 2016
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Hardscrabble (Uk) Investment Holdings Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Hardscrabble (Uk) Investment Holdings Limited is currently in active status and it was incorporated on 30 Mar 2016 (8 years 5 months 22 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hardscrabble (Uk) Investment Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Evan Levine | Director | 1 Jul 2022 | American | Active |
| 2 | Richard Worth | Director | 20 Dec 2019 | British | Active |
| 3 | Lynne Elizabeth Powell | Director | 20 Dec 2019 | British | Active |
| 4 | Lynne Powell | Director | 20 Dec 2019 | British | Active |
| 5 | Richard Worth | Director | 20 Dec 2019 | British | Active |
| 6 | Stuart Bottomley | Director | 20 Dec 2019 | British | Resigned 23 Jun 2022 |
| 7 | Stuart Bottomley | Director | 20 Dec 2019 | British | Active |
| 8 | Patricia Catherine Moran | Director | 2 Aug 2018 | American | Resigned 20 Dec 2019 |
| 9 | James Terence George Laurence | Director | 11 Jun 2018 | British | Resigned 20 Dec 2019 |
| 10 | Anthony Brennan | Director | 11 Jun 2018 | Irish | Resigned 20 Dec 2019 |
| 11 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Mar 2016 | - | Active |
| 12 | Rajani Devi Danda | Director | 30 Mar 2016 | Indian | Resigned 11 Jun 2018 |
| 13 | Gillian Sarah Cook | Director | 30 Mar 2016 | British | Resigned 25 Apr 2017 |
| 14 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Mar 2016 | - | Active |
| 15 | Christian Bruno Jean Idczak | Director | 30 Mar 2016 | French | Resigned 20 Dec 2019 |
| 16 | Stuart Bottomley | Director | 30 Mar 2016 | British | Resigned 11 Jun 2018 |
| 17 | Kevin Hanney | Director | 30 Mar 2016 | American | Resigned 30 Jun 2022 |
| 18 | Kevin Hanney | Director | 30 Mar 2016 | American | Active |
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 | Goodrich Controls Holding Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hardscrabble (Uk) Investment Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Apr 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 8 Apr 2024 | Download PDF |
| 3 | Accounts - Full | 13 Mar 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2022 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2022 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2022 | Download PDF 1 Pages |
| 7 | Accounts - Full | 26 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 13 Apr 2021 | Download PDF |
| 9 | Accounts - Full | 27 Nov 2020 | Download PDF 44 Pages |
| 10 | Confirmation Statement - Updates | 14 Apr 2020 | Download PDF 4 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2020 | Download PDF 1 Pages |
| 18 | Accounts - Full | 2 Sep 2019 | Download PDF 41 Pages |
| 19 | Confirmation Statement - Updates | 12 Apr 2019 | Download PDF 4 Pages |
| 20 | Accounts - Full | 16 Aug 2018 | Download PDF 40 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 Aug 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 12 Apr 2018 | Download PDF 4 Pages |
| 27 | Accounts - Full | 12 Sep 2017 | Download PDF 40 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 11 May 2017 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 12 Apr 2017 | Download PDF 6 Pages |
| 30 | Capital - Allotment Shares | 17 May 2016 | Download PDF 3 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Shortened | 30 Mar 2016 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 30 Mar 2016 | Download PDF 46 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.