Hardys (canterbury) Limited STAFFORD


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.

Hardys (canterbury) Limited Address / Contact

Office Address 12 St. Marys Gate
Town Stafford
Post code ST16 2AS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David M.

Position: Director

Appointed: 15 May 2020

Philip W.

Position: Director

Appointed: 15 May 2020

Resigned: 13 March 2023

Tony C.

Position: Director

Appointed: 15 May 2020

Resigned: 22 November 2022

Neil P.

Position: Director

Appointed: 16 April 2012

Resigned: 15 May 2020

Nigel P.

Position: Director

Appointed: 16 April 2012

Resigned: 15 May 2020

Daniel B.

Position: Director

Appointed: 16 April 2012

Resigned: 07 November 2018

Bb Directorship Services Limited

Position: Corporate Director

Appointed: 04 April 2012

Resigned: 16 April 2012

David C.

Position: Director

Appointed: 04 April 2012

Resigned: 16 April 2012

People with significant control

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

Company previous names

Hardys (oxford) October 22, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-31
Balance Sheet
Cash Bank On Hand222
Current Assets222
Net Assets Liabilities222
Other
Future Minimum Lease Payments Under Non-cancellable Operating Leases164 667112 66760 667
Net Current Assets Liabilities222
Total Assets Less Current Liabilities222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
Free Download (5 pages)

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