Ltd Facts The UK company register, as filed

Register entry · No. 04347183

MALLORY HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Jan 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £580,957.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Jan 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AYLESBEARE COMMON BUSINESS PARK, EXMOUTH ROAD, AYLESBEARE, DEVON, UNITED KINGDOM, EX5 2DG

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. MALLORY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £41 £580,957 0
31 Dec 2024 not published not published £41 £580,957 0
31 Dec 2023 * not published not published £41 £580,957 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Sophie Jane Hardinge Director 9 Jun 2022 — January 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ulrike Hardinge Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1957 German · United Kingdom
Lord Julian Alexander Hardinge Of Penshurst Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1945 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MALLORY HOLDINGS LIMITED still trading?

The register shows MALLORY HOLDINGS LIMITED as active.

What does MALLORY HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MALLORY HOLDINGS LIMITED set up?

It was incorporated on 4 January 2002.

When are MALLORY HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MALLORY HOLDINGS LIMITED's next confirmation statement due?

By 27 January 2027.

Who runs MALLORY HOLDINGS LIMITED?

MALLORY HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04626490 GIBSON AERIALS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  2. 04626272 HSS TRAINING LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626529 YOUNG GARDENS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  5. 04625533 3D INK LIMITED Active Private Limited Company Inc. 30 Dec 2002 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House