Founded in 2006, Hardyman Group, classified under reg no. 06038134 is an active company. Currently registered at The Barns CV7 7JE, Meriden the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Gemma M., Matthew T. and Jack T.. Of them, Matthew T., Jack T. have been with the company the longest, being appointed on 6 March 2020 and Gemma M. has been with the company for the least time - from 9 June 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin F. who worked with the the company until 11 January 2024.
| Office Address | The Barns |
| Office Address2 | Whitestitch Lane |
| Town | Meriden |
| Post code | CV7 7JE |
| Country of origin | United Kingdom |
| Registration Number | 06038134 |
| Date of Incorporation | Fri, 29th Dec 2006 |
| Industry | Other building completion and finishing |
| Industry | Joinery installation |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Hardyman Holdings Limited from Dorrdige, United Kingdom. The abovementioned PSC is categorised as "a privae company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hardyman Holdings Limited
Unit 7 Oakfield House, 478 Station Road, Dorrdige, Solihull, B93 8HE, United Kingdom
| Legal authority | England & Wales |
| Legal form | Privae Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12399488 |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael T.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 349 207 | 1 048 946 | 1 293 165 | 707 193 |
| Current Assets | 2 497 320 | 3 761 318 | 4 749 706 | 3 947 669 |
| Debtors | 148 113 | 2 712 372 | 3 456 541 | 3 240 476 |
| Net Assets Liabilities | 3 018 538 | 3 138 625 | 4 256 638 | 4 230 222 |
| Other Debtors | 842 536 | 507 198 | ||
| Total Inventories | 582 414 | 824 914 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 117 160 | 117 160 | 117 160 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 85 049 | 85 049 | 68 299 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 317 | |||
| Amounts Owed By Related Parties | 2 614 005 | 2 614 005 | 2 733 278 | |
| Amounts Owed To Group Undertakings | 670 120 | 946 906 | 1 634 580 | 952 683 |
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Corporation Tax Payable | 98 139 | 124 784 | ||
| Creditors | -148 113 | -2 712 372 | 11 253 | 1 064 344 |
| Dividends Paid Classified As Financing Activities | -43 200 | -83 040 | -135 000 | |
| Finance Lease Payments Owing Minimum Gross | 19 916 | 27 150 | 27 778 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 275 | |||
| Intangible Assets Gross Cost | 117 160 | 117 160 | 117 160 | |
| Investments | 1 286 897 | 1 311 897 | 1 346 897 | 1 346 897 |
| Investments Fixed Assets | 1 286 897 | 1 311 897 | 1 346 897 | 1 346 897 |
| Investments In Group Undertakings Participating Interests | 936 897 | 936 897 | ||
| Net Current Assets Liabilities | 1 761 523 | 1 865 759 | 2 920 994 | 2 883 325 |
| Other Creditors | 29 882 | 80 417 | 70 712 | 104 278 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 750 | |||
| Other Disposals Property Plant Equipment | 16 750 | |||
| Other Investments Other Than Loans | 210 000 | 210 000 | ||
| Other Loans Classified Under Investments | 200 000 | 200 000 | ||
| Other Taxation Social Security Payable | 28 322 | 105 498 | 25 765 | 7 383 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss | 88 736 | 203 127 | 1 253 013 | |
| Property Plant Equipment Gross Cost | 85 049 | 85 049 | 68 299 | |
| Total Assets Less Current Liabilities | 3 048 420 | 3 177 656 | 4 267 891 | 4 230 222 |
| Trade Creditors Trade Payables | 17 041 | 45 146 | 789 064 | |
| Trade Debtors Trade Receivables | 977 814 | 863 233 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on January 11, 2024 filed on: 16th, January 2024 |
officers | Free Download (1 page) |
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