3 Hardman Street Investments Limited

Company Name	3 Hardman Street Investments Limited
Company Status	Active
Company Number	05813898
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(11 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Capital Debt Holdco LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£63,782
Net Worth	-£11,447,348
Current Liabilities	£11,857,832

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

8 July 2020	Delivered on: 13 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 December 2012	Delivered on: 22 December 2012 Persons entitled: Pramerica Real Estate Capital a S.a R.L. Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land comprising part basement and part ground floors and airspace over the retail strip up to the bottom of the first floor soffit at 3 hardman street manchester (3 hardman street retail lease plots 102/103) t/no MAN159074 and l/h land comprising part basement car park at 3 hardman street manchester (3 hardman street car park lease plots 102/103) t/no MAN159076 fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
17 March 2010	Delivered on: 27 March 2010 Persons entitled: Mourant Property Trustees LTD and Mourant & Co Trustees Limited (As Trustee of the Hardman Investments Unit Trust) Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£577,502 see image for full details. Outstanding
17 March 2010	Delivered on: 27 March 2010 Persons entitled: Mourant Property Trustees LTD and Mourant & Co Trustees Limited (As Trustee of the Hardman Investments Unit Trust) Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£1,837.640 see image for full details. Outstanding
8 December 2006	Delivered on: 22 December 2006 Satisfied on: 24 March 2010 Persons entitled: Eurohypo Ag London Branch (Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 July 2020	Registration of charge 058138980005, created on 8 July 2020 (7 pages)
15 June 2020	Satisfaction of charge 2 in full (1 page)
15 June 2020	Satisfaction of charge 3 in full (1 page)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
16 April 2020	Director's details changed for Mr Michael Julian Ingall on 16 April 2020 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 August 2019	Satisfaction of charge 4 in full (2 pages)
6 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 February 2019	Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 July 2018	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
4 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 (1 page)
31 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
9 April 2018	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages)
6 April 2018	Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy James Campbell as a director on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (6 pages)
18 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Jonathan Raine as a director on 9 July 2015 (2 pages)
18 June 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS (1 page)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS (1 page)
18 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
10 February 2015	Full accounts made up to 31 December 2013 (10 pages)
10 February 2015	Full accounts made up to 31 December 2013 (10 pages)
10 October 2014	Appointment of Mr Andy James Campbell as a director on 10 October 2014 (2 pages)
10 October 2014	Appointment of Mr Andy James Campbell as a director on 10 October 2014 (2 pages)
9 June 2014	Full accounts made up to 31 December 2012 (10 pages)
9 June 2014	Full accounts made up to 31 December 2012 (10 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
12 March 2014	Memorandum and Articles of Association (7 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2014	Memorandum and Articles of Association (7 pages)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
5 August 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 (1 page)
23 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
23 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Director's details changed for Mr Michael Julian Ingall on 16 May 2013 (2 pages)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
16 May 2013	Director's details changed for Mr Michael Julian Ingall on 16 May 2013 (2 pages)
16 May 2013	Director's details changed for Frederick Paul Graham Watson on 16 May 2013 (2 pages)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
16 May 2013	Director's details changed for Frederick Paul Graham Watson on 16 May 2013 (2 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
3 January 2013	Full accounts made up to 31 December 2011 (10 pages)
3 January 2013	Full accounts made up to 31 December 2011 (10 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
1 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
31 March 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
15 March 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
15 March 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
20 October 2009	Full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
12 May 2009	Return made up to 11/05/09; full list of members (3 pages)
19 November 2008	Appointment terminated director gary trott (1 page)
19 November 2008	Appointment terminated director gary trott (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
28 July 2008	Full accounts made up to 31 December 2007 (9 pages)
4 June 2008	Return made up to 11/05/08; full list of members (4 pages)
4 June 2008	Return made up to 11/05/08; full list of members (4 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2007	Memorandum and Articles of Association (7 pages)
21 December 2007	Memorandum and Articles of Association (7 pages)
21 October 2007	Full accounts made up to 31 December 2006 (9 pages)
21 October 2007	Full accounts made up to 31 December 2006 (9 pages)
19 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
19 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
7 June 2007	Location of debenture register (1 page)
7 June 2007	Return made up to 11/05/07; full list of members (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: 1 cavendish place london W1G 0QD (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 1 cavendish place london W1G 0QD (1 page)
7 June 2007	Location of register of members (1 page)
7 June 2007	Return made up to 11/05/07; full list of members (2 pages)
7 June 2007	Location of register of members (1 page)
7 June 2007	Location of debenture register (1 page)
22 December 2006	Particulars of mortgage/charge (17 pages)
22 December 2006	Particulars of mortgage/charge (17 pages)
11 May 2006	Incorporation (18 pages)
11 May 2006	Incorporation (18 pages)

3 Hardman Street Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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