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Harding Retail IHC Ltd

Harding Retail IHC Ltd is an active company incorporated on 23 January 2020 with the registered office located in Bristol, Bristol. Harding Retail IHC Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12421641
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Unreported
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Avonmouth Way
Avonmouth
Bristol
BS11 8DD
United Kingdom
Same address since incorporation
Telephone
0117 9825961
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Operating Partner • French • Lives in UK • Born in Jul 1979
Director • Chief Financial Officer • British,american • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Harding Brothers Retail Limited
Mr Alexis Olivier Arnaud Pourchet, Neil Graham Harding, and 4 more are mutual people.
Active
Harding Brothers Holdings Limited
Mr Alexis Olivier Arnaud Pourchet, Neil Graham Harding, and 3 more are mutual people.
Active
Harding Brothers Retail Operations Limited
Neil Graham Harding, Christian John Matthews, and 1 more are mutual people.
Active
Harding Bros (Shipping Contractors) Limited
Neil Graham Harding is a mutual person.
Active
Abbey Cottage Residents Management Company Limited
Neil Graham Harding is a mutual person.
Active
Admiral Harding Limited
Neil Graham Harding is a mutual person.
Active
Oak Furnitureland Holdings Limited
Mr Alexis Olivier Arnaud Pourchet is a mutual person.
Active
Oak Furnitureland Group Limited
Mr Alexis Olivier Arnaud Pourchet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.23M
Increased by £2.98M (+1177%)
Turnover
£296.15M
Increased by £106.27M (+56%)
Employees
228
Increased by 54 (+31%)
Total Assets
£108.17M
Increased by £1.61M (+2%)
Total Liabilities
-£107.19M
Decreased by £15.77M (-13%)
Net Assets
£980K
Increased by £17.38M (-106%)
Debt Ratio (%)
99%
Decreased by 16.3% (-14%)
Latest Activity
Mr Simon Luscombe Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
William John Showalter Resigned
6 Months Ago on 28 Feb 2025
Neil Graham Harding Resigned
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr William John Showalter Appointed
1 Year 10 Months Ago on 16 Oct 2023
Mr Christian John Matthews Appointed
1 Year 10 Months Ago on 16 Oct 2023
James Keir Prescott Resigned
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Consolidation and sub-division of shares on 20 June 2025
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 16 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Consolidation and sub-division of shares on 20 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Simon Luscombe as a director on 9 May 2025
Submitted on 17 Jun 2025
Termination of appointment of William John Showalter as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Neil Graham Harding as a director on 17 February 2025
Submitted on 25 Feb 2025
Repayment History
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