HL

HARDSOFT LEASING LIMITED

Active

Company number 07907668

Old Harlow · Incorporated 12 January 2012

10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

Last updated on 21 September 2026

Financial leasing · SIC 64910

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2019

Company overview

HARDSOFT LEASING LIMITED is an active private limited company incorporated on 12 January 2012 and registered in England and Wales. Its registered office is at 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET. Its principal activity is financial leasing (SIC 64910).

It is controlled by Hardsoft Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MORGAN, Andrew David (appointed 2 March 2015) and MORGAN, Philip Peter (appointed 2 March 2015). One former officer has previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 22 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 3 October 2025. The next is due by 17 October 2026. Companies House holds 47 filings for this company, most recently an officers filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MORGAN, Philip Peter
Director
2 March 2015
MA
MORGAN, Andrew David
Director
2 March 2015
PD
PHILIPSON, David Paul
Director · Resigned
12 January 2012

Persons with significant control

PS
Hardsoft Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2018

Funding

1 funding round
3 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
11 September 2026 View
Change Person Director Company With Change Date
Officers
11 September 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Accounts With Accounts Type Dormant
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2014 View
Accounts With Accounts Type Dormant
Accounts
14 February 2014 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Incorporation Company
Incorporation
12 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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