JONES & SHIPMAN HARDINGE LIMITED
Company details
- Registered name
- JONES & SHIPMAN HARDINGE LIMITED
- Company number
- 00323828
- Registered office
- 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM · 498 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 February 1937
- Status
- Active
- Age
- 89 years
- Previous names
- HARDINGE MACHINE TOOLS LIMITED (to 04 Jan 2013)
- Nature of business (SIC)
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 13 registered charges outstanding — a lender has a claim over the assets.
- 138 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2026 | Director resigned | FINGER, Norbert Hermann | — |
| 08/06/2026 | Director appointed | — | MORGAN, Quinn Dangerfield |
| 28/01/2026 | Director appointed | — | FINGER, Norbert Hermann |
| 27/01/2026 | Director resigned | WEEKS, Matthew | — |
| 27/01/2026 | Director resigned | KNIGHT, Gregory Campbell | — |
| 17/09/2024 | Director resigned | KIM, Hoil | — |
| 17/09/2024 | Director appointed | — | WEEKS, Matthew |
| 07/06/2024 | Director appointed | — | KIM, Hoil |
| 15/05/2024 | Director resigned | LEVENSON, Ryan | — |
| 06/10/2023 | Director appointed | — | KNIGHT, Gregory Campbell |
| 21/07/2021 | Director resigned | LEHMANN, Andre | — |
| 20/07/2021 | Director appointed | — | LEVENSON, Ryan |
| 20/07/2021 | Director appointed | — | GASPAR, Viktor |
| 01/06/2021 | Director resigned | DOUGHERTY, Charles Patrick | — |
| 17/05/2020 | Director resigned | DUIGNAN, Michael John | — |
| 31/01/2019 | Director resigned | BAUMGARTNER, Urs Oskar | — |
| 30/09/2018 | Director resigned | MALONE, Douglas James | — |
| 30/09/2018 | Director appointed | — | LEHMANN, Andre |
| 31/01/2018 | Director resigned | SIMONS, Richard L | — |
| 31/01/2018 | Director resigned | MCTERNAN, John Francis | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -29 | -513 |
| Employees (avg) | 0 | 0 |
Documents for JONES & SHIPMAN HARDINGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About JONES & SHIPMAN HARDINGE LIMITED (00323828)
JONES & SHIPMAN HARDINGE LIMITED is a private limited company incorporated on 3 February 1937 and registered in the United Kingdom under company number 00323828. Its registered office is at 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Kellenberger Switzerland Ag. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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