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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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 • 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
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1972
Director • Operating Partner • French • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Harding Brothers Retail Limited
Neil Graham Harding, Mr Michael Coupe, and 4 more are mutual people.
Active
Harding Brothers Holdings Limited
Neil Graham Harding, William John Showalter, 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.64M
Increased by £414K (+13%)
Turnover
£305.4M
Increased by £9.25M (+3%)
Employees
263
Increased by 35 (+15%)
Total Assets
£104.89M
Decreased by £3.28M (-3%)
Total Liabilities
-£99.92M
Decreased by £7.26M (-7%)
Net Assets
£4.97M
Increased by £3.99M (+407%)
Debt Ratio (%)
95%
Decreased by 3.83% (-4%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 1 Oct 2025
Mr Simon Luscombe Appointed
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
William John Showalter Resigned
7 Months Ago on 28 Feb 2025
Neil Graham Harding Resigned
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr William John Showalter Appointed
2 Years Ago on 16 Oct 2023
Mr Christian John Matthews Appointed
2 Years Ago on 16 Oct 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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