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"https://find-and-update.company-information.service.gov.uk/company/04242757/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "HARDMAN, David", "person_url": "/person/8521473", "role": "director", "appointed_on": "2001-06-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T10:38:09+00:00" }, { "name": "HARDMAN, Jennifer", "person_url": "/person/8773077", "role": "secretary", "appointed_on": "2008-12-08", "resigned_on": "2017-12-05", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T10:38:09+00:00" }, { "name": "HARDMAN, David", "person_url": "/person/8521473", "role": "secretary", "appointed_on": "2004-02-28", "resigned_on": "2008-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T10:38:09+00:00" }, { "name": "HARDMAN, Eric", "person_url": "/person/8773078", "role": "director", "appointed_on": "2001-06-28", "resigned_on": "2008-12-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T10:38:09+00:00" }, { "name": "HARDMAN, Mary", "person_url": "/person/8773075", "role": "secretary", "appointed_on": "2001-06-28", "resigned_on": "2004-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T10:38:09+00:00" }, { "name": "HARDMAN, Mary", "person_url": "/person/8773075", "role": "director", "appointed_on": "2001-06-28", "resigned_on": "2004-02-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T10:38:09+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2001-06-28", "resigned_on": "2001-06-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T10:38:09+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2001-06-28", "resigned_on": "2001-06-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-30T10:38:09+00:00" } ], "psc": [ { "name": "Mr David Hardman", "kind": "individual-person-with-significant-control", "person_url": "/person/1177852", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }