Founded in 2012, Hardys (canterbury), classified under reg no. 08019444 is an active company. Currently registered at 12 St. Marys Gate ST16 2AS, Stafford the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 22, 2013 Hardys (canterbury) Limited is no longer carrying the name Hardys (oxford).
The company has one director. David M., appointed on 15 May 2020. There are currently no secretaries appointed. As of 21 May 2024, there were 6 ex directors - Philip W., Tony C. and others listed below. There were no ex secretaries.
Office Address | 12 St. Marys Gate |
Town | Stafford |
Post code | ST16 2AS |
Country of origin | United Kingdom |
Registration Number | 08019444 |
Date of Incorporation | Wed, 4th Apr 2012 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Mon, 30th Sep 2024 (132 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
Last confirmation statement dated | Sat, 24th Jun 2023 |
The register of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Hardys Sweetshop Limited from Stafford, England. The abovementioned PSC is categorised as "a hardys sweetshop limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Hardys Property Management Limited that entered Epping, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Daniel B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Hardys Sweetshop Limited
12 St. Marys Gate, Stafford, ST16 2AS, England
Legal authority | Companies Act |
Legal form | Hardys Sweetshop Limited |
Country registered | Uk |
Place registered | England And Wales |
Registration number | 12553154 |
Notified on | 14 May 2020 |
Nature of control: |
75,01-100% shares |
Hardys Property Management Limited
Brickfield Business Centre High Road, Thornwood, Epping, CM16 6TH, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | United Kingdom |
Registration number | 07907662 |
Notified on | 17 April 2018 |
Ceased on | 14 May 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Daniel B.
Notified on | 6 April 2016 |
Ceased on | 17 April 2018 |
Nature of control: |
25-50% shares |
Nigel P.
Notified on | 6 April 2016 |
Ceased on | 17 April 2018 |
Nature of control: |
25-50% shares |
Neil P.
Notified on | 6 April 2016 |
Ceased on | 17 April 2018 |
Nature of control: |
25-50% shares |
Hardys (oxford) | October 22, 2013 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 |
Balance Sheet | |||
Cash Bank On Hand | 2 | 2 | 2 |
Current Assets | 2 | 2 | 2 |
Net Assets Liabilities | 2 | 2 | 2 |
Other | |||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 164 667 | 112 667 | 60 667 |
Net Current Assets Liabilities | 2 | 2 | 2 |
Total Assets Less Current Liabilities | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (5 pages) |
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