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Companies House/London/Company profile

HARDIE ESTATES LTD

Active
11264924·incorporated 2018-03-20

HARDIE ESTATES LTD is an active UK private limited company, incorporated on 20 March 2018 at Companies House (number 11264924; OpenRegistry canonical ID GB-11264924-hardie-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-20
Registered Address
57 MORESBY ROAD, LONDON, E5 9LE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-18. Next accounts due 2026-05-18. Financial year-end: 18/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

HARDIE ESTATES LTD has 2 persons with significant control on file:

  • Mr Isaac Goldenberg born 1974 resident in United Kingdom, British national. Notified 2022-01-01.
    • Owns 25–50% of shares
  • Mr Israel Goldenberg born 1978 resident in England, British national. Notified 2022-01-01.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mrs Esther Goldenberg born 1951 resident in England, British national. Notified 2019-05-07. Ceased 2023-10-30.
    • Owns 75% or more of shares
  • Mr Jehuda Goldenberg born 1949 resident in United Kingdom, British national. Notified 2018-03-20. Ceased 2019-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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