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HARDENBERG & CO LIMITED

Active
09867521·incorporated 2015-11-11

HARDENBERG & CO LIMITED is an active UK private limited company, incorporated on 11 November 2015 at Companies House (number 09867521; OpenRegistry canonical ID GB-09867521-hardenberg-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,482 active companies registered in Stone, Staffordshire (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-11
Registered Address
SUITE 6 KERN HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0TL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HARDENBERG & CO LIMITED has 1 person with significant control on file:

  • Maurice Pinsonnault born 1948 resident in Canada, Canadian national. Notified 2017-10-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Le Holding Angelcare Inc (Canada reg. Ca4450736). Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HARDENBERG & CO LIMITED has previously traded as:

  • EBREY-HARDENBERG GROUP LIMITED (until 2022-03-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stone: