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Company Information for

HARDY - U.K. LIMITED

6 PARKWAY RISE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WQ,
Company Registration Number
02534664
Private Limited Company
Active

Company Overview

About Hardy - U.k. Ltd
HARDY - U.K. LIMITED was founded on 1990-08-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hardy - U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARDY - U.K. LIMITED
 
Legal Registered Office
6 PARKWAY RISE
SHEFFIELD
SOUTH YORKSHIRE
S9 4WQ
Other companies in L20
 
Filing Information
Company Number 02534664
Company ID Number 02534664
Date formed 1990-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts SMALL
Last Datalog update: 2025-02-05 21:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDY - U.K. LIMITED
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Company Officers of HARDY - U.K. LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREWS
 Director 2015-12-17
JEFFREY GLENN BASSETT
 Director 2015-12-17
PETER RUSSELL OXSPRING
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ST PAULS SECRETARIES LIMITED
 Company Secretary 2010-02-23 2015-12-17
MICHAEL ANGELINI
 Director 2010-10-31 2015-12-17
CHARLES STEWART GENTSCH
 Director 2010-10-31 2015-12-17
STEPHEN LAWRENCE
 Director 2010-10-31 2015-12-17
NORMAN LEWIS MONKS
 Director 1991-08-28 2015-12-17
DAVID SMITH
 Director 2010-10-31 2015-06-03
THOMAS MOOR HILL
 Director 1991-08-28 2010-02-28
RICHARD JOHN MARTINDALE
 Company Secretary 1991-08-28 2010-02-23
MICHAEL ALAN WILSON
 Director 1991-08-28 1995-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREWS FI-TECH PRECISION LIMITED Director 2018-03-29 CURRENT 2000-12-29 Active - Proposal to Strike off
ROBERT ANDREWS FI-TECH EUROPE LIMITED Director 2017-04-01 CURRENT 1991-07-23 Active
ROBERT ANDREWS HMK LIMITED Director 2016-03-14 CURRENT 1993-01-12 Active
ROBERT ANDREWS ARKOTE LIMITED Director 2015-01-01 CURRENT 2002-10-28 Active
JEFFREY GLENN BASSETT FI-TECH PRECISION LIMITED Director 2018-03-29 CURRENT 2000-12-29 Active - Proposal to Strike off
PETER RUSSELL OXSPRING FI-TECH PRECISION LIMITED Director 2018-03-29 CURRENT 2000-12-29 Active - Proposal to Strike off
PETER RUSSELL OXSPRING FI-TECH EUROPE LIMITED Director 2017-01-01 CURRENT 1991-07-23 Active
PETER RUSSELL OXSPRING HMK LIMITED Director 2016-03-14 CURRENT 1993-01-12 Active
PETER RUSSELL OXSPRING ZANOGEN (UK) LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
PETER RUSSELL OXSPRING ARKOTE LIMITED Director 2008-05-29 CURRENT 2002-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-09-06CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-04CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-09PSC02Notification of Arkote Ltd as a person with significant control on 2018-10-09
2018-10-09PSC09Withdrawal of a person with significant control statement on 2018-10-09
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-28AA01Previous accounting period extended from 31/10/15 TO 30/04/16
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 025346640007
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 025346640006
2016-01-21AP01DIRECTOR APPOINTED MR ROBERT ANDREWS
2016-01-21AP01DIRECTOR APPOINTED PETER RUSSELL OXSPRING
2016-01-21AP01DIRECTOR APPOINTED JEFFREY GLENN BASSETT
2016-01-21TM02Termination of appointment of St Pauls Secretaries Limited on 2015-12-17
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GENTSCH
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGELINI
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MONKS
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 175 FERNHILL ROAD BOOTLE MERSEYSIDE L20 9DU
2016-01-11RES01ADOPT ARTICLES 17/12/2015
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 175 FERNHILL ROAD BOOTLE MERSEYSIDE L20 9DU
2016-01-11RES01ADOPT ARTICLES 17/12/2015
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-15RES13SUB DIV EACH OF THE 2 ISSUED SHARES INTO 50 ORDINARY SHARES OF £0.02 PENCE EACH 28/10/2010
2013-11-15RES01ADOPT ARTICLES 28/10/2010
2013-11-12AR0128/08/13 FULL LIST
2013-09-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-06AP01DIRECTOR APPOINTED MICHAEL ANGELINI
2013-03-06AP01DIRECTOR APPOINTED MR STEPHEN LAWRENCE
2013-03-06AP01DIRECTOR APPOINTED MR DAVID SMITH
2013-03-06AP01DIRECTOR APPOINTED CHARLES STEWART GENTSCH
2013-02-21SH02SUB-DIVISION 29/10/10
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-20AR0128/08/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-29AR0128/08/11 FULL LIST
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 29/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LEWIS MONKS / 29/09/2011
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-13AR0128/08/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LEWIS MONKS / 28/08/2010
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HILL
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-28AP04CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MARTINDALE
2009-09-29363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/08
2008-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2008-10-09363sRETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/07
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/06
2006-09-20363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05
2005-09-08363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04
2004-09-14363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/03
2003-09-25363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/02
2002-10-03363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/01
2001-09-03363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/00
2001-02-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-05363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-08395PARTICULARS OF MORTGAGE/CHARGE
1999-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-28363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-29363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-29363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/97
1997-10-01363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/96
1996-09-19363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARDY - U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARDY - U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AND SECURITY AGREEMENT 2008-01-08 Satisfied COMMERCE BANK & TRUST COMPANY
LOAN AND SECURITY AGREEMENT 2001-02-06 Satisfied FLAGSHIP BANK AND TRUST COMPANY
SECURITY AGREEMENT 1999-12-07 Satisfied BANKBOSTON N.A.
CHARGE 1994-07-19 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 1991-03-26 Satisfied WORCESTER COUNTY INSTITUTION FOR SAVINGS
Creditors
Creditors Due After One Year 2011-11-01 £ 649
Creditors Due Within One Year 2011-11-01 £ 356,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARDY - U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 91,928
Current Assets 2011-11-01 £ 1,007,271
Debtors 2011-11-01 £ 409,560
Fixed Assets 2011-11-01 £ 62,692
Shareholder Funds 2011-11-01 £ 699,712
Stocks Inventory 2011-11-01 £ 505,783
Tangible Fixed Assets 2011-11-01 £ 62,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDY - U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDY - U.K. LIMITED
Trademarks
We have not found any records of HARDY - U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDY - U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HARDY - U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARDY - U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDY - U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARDY - U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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