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Wyles Hardy Holdings Limited LONDON

Wyles Hardy Holdings started in year 2008 as Private Limited Company with registration number 06489880. The Wyles Hardy Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ.

The firm has 5 directors, namely Alan R., Mark E. and David F. and others. Of them, Gordon W., Terence M. have been with the company the longest, being appointed on 31 January 2008 and Alan R. has been with the company for the least time - from 3 November 2023. Currenlty, the firm lists one former director, whose name is Matthew H. and who left the the firm on 17 May 2018. In addition, there is one former secretary - Matthew H. who worked with the the firm until 17 May 2018.

Wyles Hardy Holdings Limited Address / Contact

Office Address 9 Bonhill Street
Town London
Post code EC2A 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06489880
Date of Incorporation Thu, 31st Jan 2008
Industry Activities of head offices
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Alan R.

Position: Director

Appointed: 03 November 2023

Mark E.

Position: Director

Appointed: 22 January 2019

David F.

Position: Director

Appointed: 22 January 2019

Gordon W.

Position: Director

Appointed: 31 January 2008

Terence M.

Position: Director

Appointed: 31 January 2008

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 31 January 2008

Resigned: 31 January 2008

Matthew H.

Position: Secretary

Appointed: 31 January 2008

Resigned: 17 May 2018

Matthew H.

Position: Director

Appointed: 31 January 2008

Resigned: 17 May 2018

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Gordon W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gordon W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Matthew H.

Notified on 6 April 2016
Ceased on 25 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Net Assets Liabilities1 260 0001 510 0001 760 0002 010 000
Other
Creditors750 000500 000250 000 
Fixed Assets2 010 0002 010 0002 010 0002 010 000
Net Current Assets Liabilities-750 000-500 000-250 000 
Total Assets Less Current Liabilities1 260 0001 510 0001 760 0002 010 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 31st Jan 2024
filed on: 2nd, February 2024 		Free Download (4 pages)

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