Company Information for

HARDYS & HANSONS LIMITED

C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SUFFOLK, SE1 9SG,

Company Registration Number

00052412

Private Limited Company

Active

About Hardys & Hansons Ltd

HARDYS & HANSONS LIMITED was founded on 1897-05-06 and has its registered office in London. The organisation's status is listed as "Active". Hardys & Hansons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HARDYS & HANSONS LIMITED

Legal Registered Office

C/O KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SUFFOLK
SE1 9SG
Other companies in IP33

Contact details

Telephone

0115-938-3611

Filing Information

Company Number	00052412
Date formed	1897-05-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-01-01
Account next due	2024-09-30
Latest filing return	2024-02-27
Filing return next due	2025-03-13
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-20 13:09:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lindsay Anne Keswick	Company Secretary		2006-09-05
Richard Smothers	Director	DIRECTOR	2018-01-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kirk Dyson Davis	Director	2015-03-24	2018-01-31
Rooney Anand	Director	2006-09-05	2015-03-24
Sarah Jane Connor	Director	2014-09-08	2015-03-24
Christopher Bennett Houlton	Director	2014-03-12	2015-03-24
Richard Lewis	Director	2014-03-12	2015-03-24
Ken David Millbanks	Director	2014-03-12	2015-03-24
Jonathan Paul Webster	Director	2007-04-18	2015-03-24
Stephen Frederick Jebson	Director	2014-03-12	2015-02-28
Matthew Robin Cyprian Fearn	Director	2011-09-09	2014-09-29
John Frederick Smith	Director	2014-03-12	2014-08-22
Simon David Longbottom	Director	2010-02-01	2014-04-07
Ian Alan Bull	Director	2006-09-05	2011-06-30
Jonathan Robert Lawson	Director	2007-04-10	2011-05-13
Justin Peter Renwick Adams	Director	2007-10-29	2011-01-31
David John Elliott	Director	2006-09-05	2010-01-31
Mark David Angela	Director	2006-09-05	2007-04-18
Jonathan Paul Webster	Director	1998-10-05	2007-01-31
David Andrew Gordon Smith	Director	1999-11-01	2006-12-30
David Andrew Gordon Smith	Company Secretary	1999-11-06	2006-09-05
Michael John Barnes	Director	2004-11-01	2006-09-05
Nicholas John Forman Hardy	Director	1991-02-26	2006-09-05
Patrick Tullis Helps	Director	1991-02-26	2006-09-05
James Rodier Kerr-muir	Director	2004-04-23	2006-09-05
Iain Stephen Masson	Director	2001-01-02	2006-06-05
Timothy Eric Bonham	Director	1991-02-26	2005-12-06
Richard William Durrant Hanson	Director	1991-02-26	2004-04-22
John David Harrison	Company Secretary	1991-02-26	1999-11-06
John David Harrison	Director	1991-02-26	1999-11-06

Related Directorships for Lindsay Anne Keswick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lindsay Anne Keswick	BELHAVEN GROUP PROPERTIES LIMITED	Company Secretary	2008-03-18	CURRENT	2008-03-18	Liquidation
Lindsay Anne Keswick	PREMIUM DINING RESTAURANTS AND PUBS LIMITED	Company Secretary	2007-08-07	CURRENT	1997-12-30	Active
Lindsay Anne Keswick	LFR GROUP LIMITED	Company Secretary	2007-08-07	CURRENT	1999-12-23	Active
Lindsay Anne Keswick	PREMIUM CASUAL DINING LIMITED	Company Secretary	2007-07-24	CURRENT	2007-07-24	Liquidation
Lindsay Anne Keswick	GREENE KING ACQUISITIONS (NO.3) LIMITED	Company Secretary	2006-06-13	CURRENT	2006-04-11	Liquidation
Lindsay Anne Keswick	BELHAVEN PUBS LIMITED	Company Secretary	2005-12-13	CURRENT	1993-10-13	Active
Lindsay Anne Keswick	BELHAVEN BREWERY COMPANY LIMITED	Company Secretary	2005-10-03	CURRENT	1944-07-04	Active
Lindsay Anne Keswick	BELHAVEN FINANCE LIMITED	Company Secretary	2005-10-03	CURRENT	1993-12-15	Liquidation
Lindsay Anne Keswick	GREENE KING ACQUISITIONS NO.2 LIMITED	Company Secretary	2005-08-15	CURRENT	2005-05-25	Active
Lindsay Anne Keswick	RUSHMERE SPORTS CLUB LIMITED	Company Secretary	2005-07-06	CURRENT	1996-10-25	Liquidation
Lindsay Anne Keswick	GREENE KING RETAILING LIMITED	Company Secretary	2004-12-16	CURRENT	2004-10-20	Active
Lindsay Anne Keswick	GREENE KING RETAILING PARENT LIMITED	Company Secretary	2004-12-16	CURRENT	2004-10-20	Active
Lindsay Anne Keswick	SAPPHIRE FOOD NORTH EAST NO.1 LIMITED	Company Secretary	2004-08-06	CURRENT	2002-09-02	Liquidation
Lindsay Anne Keswick	SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED	Company Secretary	2004-08-06	CURRENT	2002-09-02	Liquidation
Lindsay Anne Keswick	SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED	Company Secretary	2004-08-06	CURRENT	2002-09-02	Liquidation
Lindsay Anne Keswick	SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED	Company Secretary	2004-08-06	CURRENT	2002-09-02	Active
Lindsay Anne Keswick	SAPPHIRE RURAL DESTINATION NO. 5 LIMITED	Company Secretary	2004-08-06	CURRENT	2002-09-02	Liquidation
Lindsay Anne Keswick	GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED	Company Secretary	2004-08-06	CURRENT	2004-03-15	Active
Lindsay Anne Keswick	BEARDS OF SUSSEX LIMITED	Company Secretary	2003-09-12	CURRENT	1936-06-26	Liquidation
Lindsay Anne Keswick	GREENE KING LEASING NO.2 LIMITED	Company Secretary	2003-09-12	CURRENT	1987-11-10	Active
Lindsay Anne Keswick	GREENE KING BREWING AND RETAILING LIMITED	Company Secretary	2003-09-12	CURRENT	1997-01-06	Active
Lindsay Anne Keswick	GREENE KING SERVICES LIMITED	Company Secretary	2003-09-12	CURRENT	1997-02-26	Active
Lindsay Anne Keswick	GREENE KING RETAIL SERVICES LIMITED	Company Secretary	2003-09-12	CURRENT	1997-02-26	Active
Lindsay Anne Keswick	OLD ENGLISH INNS LIMITED	Company Secretary	2003-09-12	CURRENT	1999-10-25	Active
Lindsay Anne Keswick	GREENE KING LIMITED	Company Secretary	2003-09-12	CURRENT	1887-06-01	Active
Lindsay Anne Keswick	GREENE KING LEASING NO.1 LIMITED	Company Secretary	2003-09-12	CURRENT	1887-10-01	Active
Lindsay Anne Keswick	GREENE KING PENSION SCHEME LIMITED	Company Secretary	2003-09-12	CURRENT	1967-09-22	Active
Lindsay Anne Keswick	GREENE KING GP LIMITED	Company Secretary	2003-09-12	CURRENT	1974-01-30	Active
Lindsay Anne Keswick	MORRELLS OF OXFORD LIMITED	Company Secretary	2003-09-12	CURRENT	1997-12-02	Liquidation

Related Directorships for Richard Smothers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Smothers	ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2018-05-21	CURRENT	2009-05-07	Active
Richard Smothers	SPIRIT GROUP RETAIL PENSIONS LIMITED	Director	2018-04-27	CURRENT	1993-10-15	Liquidation
Richard Smothers	SPIRIT GROUP PENSION TRUSTEE LIMITED	Director	2018-04-10	CURRENT	1999-12-06	Liquidation
Richard Smothers	HOLYOAKES LANE MANAGEMENT COMPANY LIMITED	Director	2018-02-01	CURRENT	1996-01-19	Active
Richard Smothers	GREENE KING LIMITED	Director	2018-02-01	CURRENT	1887-06-01	Active
Richard Smothers	SPIRIT INTERMEDIATE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2003-09-29	Active
Richard Smothers	MOUNTLOOP LIMITED	Director	2018-01-31	CURRENT	2002-10-07	Active
Richard Smothers	SPIRIT ACQUISITIONS HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2003-09-29	Liquidation
Richard Smothers	SPIRIT ACQUISITIONS GUARANTEE LIMITED	Director	2018-01-31	CURRENT	2003-10-29	Liquidation
Richard Smothers	PREMIUM CASUAL DINING LIMITED	Director	2018-01-31	CURRENT	2007-07-24	Liquidation
Richard Smothers	GREENE KING DEVELOPMENTS LIMITED	Director	2018-01-31	CURRENT	2010-11-01	Active
Richard Smothers	GREENE KING INVESTMENTS LIMITED	Director	2018-01-31	CURRENT	2010-11-02	Active
Richard Smothers	AVL (PUBS) NO.2 LIMITED	Director	2018-01-31	CURRENT	2003-06-23	Liquidation
Richard Smothers	AVL (PUBS) NO.1 LIMITED	Director	2018-01-31	CURRENT	2003-06-23	Liquidation
Richard Smothers	GREENE KING RETAILING LIMITED	Director	2018-01-31	CURRENT	2004-10-20	Active
Richard Smothers	GREENE KING ACQUISITIONS NO.2 LIMITED	Director	2018-01-31	CURRENT	2005-05-25	Active
Richard Smothers	SPIRIT PUB COMPANY (TRENT) LIMITED	Director	2018-01-31	CURRENT	2006-03-16	Active
Richard Smothers	G.K. HOLDINGS NO.1 LIMITED	Director	2018-01-31	CURRENT	2009-08-20	Active
Richard Smothers	GREENE KING PUBS LIMITED	Director	2018-01-31	CURRENT	2010-11-02	Active
Richard Smothers	CAPITAL PUB COMPANY TRADING LIMITED	Director	2018-01-31	CURRENT	2011-02-14	Liquidation
Richard Smothers	GREENE KING PROPERTIES LIMITED	Director	2018-01-31	CURRENT	2011-02-25	Active
Richard Smothers	SPIRIT (FAITH) LIMITED	Director	2018-01-31	CURRENT	1999-03-02	Active
Richard Smothers	SPIRIT GROUP RETAIL LIMITED	Director	2018-01-31	CURRENT	1999-06-24	Active
Richard Smothers	SPIRIT (PSC) LIMITED	Director	2018-01-31	CURRENT	2000-03-13	Liquidation
Richard Smothers	SPIRIT (SGL) LIMITED	Director	2018-01-31	CURRENT	2000-04-28	Active
Richard Smothers	TOM COBLEIGH HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2000-08-10	Liquidation
Richard Smothers	TOM COBLEIGH GROUP LIMITED	Director	2018-01-31	CURRENT	2000-08-10	Liquidation
Richard Smothers	THE CAPITAL PUB COMPANY LIMITED	Director	2018-01-31	CURRENT	2000-12-04	Active
Richard Smothers	SPIRIT PARENT LIMITED	Director	2018-01-31	CURRENT	2001-08-16	Active
Richard Smothers	SPIRIT GROUP EQUITY LIMITED	Director	2018-01-31	CURRENT	2001-08-16	Active
Richard Smothers	SPIRIT MANAGED HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2001-08-16	Active
Richard Smothers	SPIRIT PUB COMPANY (SUPPLY) LIMITED	Director	2018-01-31	CURRENT	2001-12-18	Active
Richard Smothers	SPIRIT ACQUISITION PROPERTIES LIMITED	Director	2018-01-31	CURRENT	2002-06-12	Liquidation
Richard Smothers	SPRINGTARN LIMITED	Director	2018-01-31	CURRENT	2003-02-12	Liquidation
Richard Smothers	SPIRIT RETAIL BIDCO LIMITED	Director	2018-01-31	CURRENT	2003-08-20	Active
Richard Smothers	SPIRIT GROUP PARENT LIMITED	Director	2018-01-31	CURRENT	2003-08-20	Active
Richard Smothers	SPIRIT PUBS DEBENTURE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2004-10-21	Active
Richard Smothers	SPIRIT PUBS PARENT LIMITED	Director	2018-01-31	CURRENT	2004-10-22	Active
Richard Smothers	SPIRIT PUB COMPANY (MANAGED) LIMITED	Director	2018-01-31	CURRENT	2004-10-25	Active
Richard Smothers	SPIRIT (REDWOOD BIDCO) LIMITED	Director	2018-01-31	CURRENT	2005-11-15	Liquidation
Richard Smothers	SPIRIT PUB COMPANY (LEASED) LIMITED	Director	2018-01-31	CURRENT	2006-02-06	Active
Richard Smothers	REALPUBS DEVELOPMENTS LIMITED	Director	2018-01-31	CURRENT	2007-11-23	Active
Richard Smothers	REALPUBS II LIMITED	Director	2018-01-31	CURRENT	2007-11-23	Active
Richard Smothers	SPIRIT PUB COMPANY (INVESTMENTS) LIMITED	Director	2018-01-31	CURRENT	2009-09-16	Active
Richard Smothers	SPIRIT PUB COMPANY (HOLDCO) LIMITED	Director	2018-01-31	CURRENT	2011-06-08	Active
Richard Smothers	SPIRIT PUB COMPANY (SGE) LIMITED	Director	2018-01-31	CURRENT	2011-06-08	Active
Richard Smothers	SPIRIT PUB COMPANY LIMITED	Director	2018-01-31	CURRENT	2011-06-08	Active
Richard Smothers	SPIRIT PUB COMPANY (DERWENT) LIMITED	Director	2018-01-31	CURRENT	2013-12-20	Active
Richard Smothers	BELHAVEN BREWERY COMPANY LIMITED	Director	2018-01-31	CURRENT	1944-07-04	Active
Richard Smothers	BELHAVEN PUBS LIMITED	Director	2018-01-31	CURRENT	1993-10-13	Active
Richard Smothers	OPEN HOUSE LIMITED	Director	2018-01-31	CURRENT	1958-10-17	Liquidation
Richard Smothers	ASPECT VENTURES LIMITED	Director	2018-01-31	CURRENT	1990-02-08	Liquidation
Richard Smothers	GREENE KING LEASING NO.2 LIMITED	Director	2018-01-31	CURRENT	1987-11-10	Active
Richard Smothers	ALLIED KUNICK ENTERTAINMENTS LIMITED	Director	2018-01-31	CURRENT	1994-03-23	Active
Richard Smothers	GREENE KING BREWING AND RETAILING LIMITED	Director	2018-01-31	CURRENT	1997-01-06	Active
Richard Smothers	GREENE KING SERVICES LIMITED	Director	2018-01-31	CURRENT	1997-02-26	Active
Richard Smothers	GREENE KING RETAIL SERVICES LIMITED	Director	2018-01-31	CURRENT	1997-02-26	Active
Richard Smothers	OLD ENGLISH INNS LIMITED	Director	2018-01-31	CURRENT	1999-10-25	Active
Richard Smothers	FRESHWILD LIMITED	Director	2018-01-31	CURRENT	2002-10-07	Active
Richard Smothers	CLOVERLEAF RESTAURANTS LIMITED	Director	2018-01-31	CURRENT	2003-01-24	Liquidation
Richard Smothers	DEARG LIMITED	Director	2018-01-31	CURRENT	2003-02-11	Active
Richard Smothers	CPH PALLADIUM LIMITED	Director	2018-01-31	CURRENT	2003-02-11	Active
Richard Smothers	NARNAIN	Director	2018-01-31	CURRENT	2003-03-18	Active
Richard Smothers	GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED	Director	2018-01-31	CURRENT	2004-03-15	Active
Richard Smothers	GREENE KING RETAILING PARENT LIMITED	Director	2018-01-31	CURRENT	2004-10-20	Active
Richard Smothers	BELHAVEN FINANCE LIMITED	Director	2018-01-31	CURRENT	1993-12-15	Liquidation
Richard Smothers	PREMIUM DINING RESTAURANTS AND PUBS LIMITED	Director	2018-01-31	CURRENT	1997-12-30	Active
Richard Smothers	LFR GROUP LIMITED	Director	2018-01-31	CURRENT	1999-12-23	Active
Richard Smothers	THE NICE PUB COMPANY LIMITED	Director	2018-01-31	CURRENT	1991-03-04	Liquidation
Richard Smothers	TOM COBLEIGH LIMITED	Director	2018-01-31	CURRENT	1991-12-20	Active
Richard Smothers	R.V. GOODHEW LIMITED	Director	2018-01-31	CURRENT	1968-11-01	Active
Richard Smothers	WHITEGATE TAVERNS LIMITED	Director	2018-01-31	CURRENT	1984-08-03	Liquidation
Richard Smothers	THE CHEF & BREWER GROUP LIMITED	Director	2018-01-31	CURRENT	1948-06-04	Active
Richard Smothers	HUGGINS AND COMPANY,LIMITED	Director	2018-01-31	CURRENT	1898-03-26	Active
Richard Smothers	GREENE KING LEASING NO.1 LIMITED	Director	2018-01-31	CURRENT	1887-10-01	Active
Richard Smothers	GREENE KING GP LIMITED	Director	2018-01-31	CURRENT	1974-01-30	Active
Richard Smothers	CLEVELAND PLACE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	1898-06-29	Active
Richard Smothers	CITY LIMITS LIMITED	Director	2018-01-31	CURRENT	1938-10-27	Liquidation
Richard Smothers	CHEF & BREWER LIMITED	Director	2018-01-31	CURRENT	1943-04-16	Liquidation
Richard Smothers	SPIRIT GROUP RETAIL (SOUTH) LIMITED	Director	2018-01-31	CURRENT	1985-04-12	Liquidation
Richard Smothers	RUSHMERE SPORTS CLUB LIMITED	Director	2018-01-31	CURRENT	1996-10-25	Liquidation
Richard Smothers	SPIRIT (AKE HOLDINGS) LIMITED	Director	2018-01-31	CURRENT	2000-04-28	Active
Richard Smothers	SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED	Director	2018-01-31	CURRENT	2000-10-13	Active
Richard Smothers	REALPUBS LIMITED	Director	2018-01-31	CURRENT	2002-03-30	Liquidation
Richard Smothers	SPIRIT GROUP HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2003-08-20	Active
Richard Smothers	SPIRIT MANAGED FUNDING LIMITED	Director	2018-01-31	CURRENT	2004-10-21	Active
Richard Smothers	SPIRIT PUB COMPANY (SERVICES) LIMITED	Director	2018-01-31	CURRENT	2004-10-21	Active
Richard Smothers	SPIRIT MANAGED INNS LIMITED	Director	2018-01-31	CURRENT	2004-10-21	Active
Richard Smothers	GREENE KING ACQUISITIONS (NO.3) LIMITED	Director	2018-01-31	CURRENT	2006-04-11	Liquidation
Richard Smothers	THE NATIONAL CHILDBIRTH TRUST	Director	2016-02-05	CURRENT	1989-04-10	Active