Active
Company Information for HARDY GROUP LIMITED
ASTON WAY, MOSS SIDE DEVELOPMENT PARK, LEYLAND, LANCASHIRE, PR26 7UX,
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Company Registration Number
03186425
Private Limited Company
Active |
Company Name | |
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HARDY GROUP LIMITED | |
Legal Registered Office | |
ASTON WAY MOSS SIDE DEVELOPMENT PARK LEYLAND LANCASHIRE PR26 7UX Other companies in PR26 | |
Company Number | 03186425 | |
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Company ID Number | 03186425 | |
Date formed | 1996-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 11:07:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARDY GROUP PTY LTD | Dissolved | Company formed on the 2013-10-09 | ||
HARDY GROUP INTERNATIONAL LIMITED | Unknown | Company formed on the 2014-06-24 | ||
HARDY GROUP HOLDINGS LLC | 2302 ELLICOTT DR TALLAHASSEE FL 32308 | Inactive | Company formed on the 2007-09-06 | |
HARDY GROUP HOLDINGS LLC | 120 Island Cottage Way SAINT AUGUSTINE FL 32080 | Active | Company formed on the 2018-07-23 | |
HARDY GROUP HOLDINGS II INC. | 120 Island Cottage Way St Ausustine FL 32080 | Active | Company formed on the 2018-08-03 | |
HARDY GROUP LIMITED | Unknown | Company formed on the 2018-09-12 | ||
HARDY GROUP BUILDERS INCORPORATED | California | Unknown | ||
HARDY GROUP A PROFESSIONAL LAW CORPORATION | California | Unknown | ||
HARDY GROUP INCORPORATED | Michigan | UNKNOWN | ||
HARDY GROUP INCORPORATED | Michigan | UNKNOWN | ||
HARDY GROUP HOMES INCORPORATED | Michigan | UNKNOWN | ||
HARDY GROUP ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
HARDY GROUP, INC | 99 E MAIN ST Suffolk SMITHTOWN NY 11787 | Active | Company formed on the 2019-02-28 | |
HARDY GROUP ENTERPRISES LLC | 17407 FAIRWAY OAKS DR SPRING TX 77379 | Active | Company formed on the 2023-11-22 | |
HARDY GROUP ENTERPRISES LTD | 18 BRAMLING WAY RAINHAM GILLINGHAM ME8 8FG | Active | Company formed on the 2024-03-25 |
Officer | Role | Date Appointed |
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IAN GILSTON |
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DARRELL ANTHONY CLEWS |
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CHARLOTTE GILSTON |
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IAN GILSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN MIDDLETON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIXALL HYGIENE SERVICES AND WORKWEAR LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-22 | Active | |
CARE FACILITY MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Active | |
LIXALL HYGIENE SERVICES AND WORKWEAR LIMITED | Director | 2001-02-05 | CURRENT | 1997-12-22 | Active | |
ASTON SERVICES GROUP LTD | Director | 1996-05-09 | CURRENT | 1967-07-04 | Active | |
CARE FACILITY MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Active | |
ASTON SERVICES GROUP LTD | Director | 2013-09-16 | CURRENT | 1967-07-04 | Active | |
MAID THE APP LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
ASTON INDUSTRIAL CLEANING AND MAINTENANCE LIMITED | Director | 2016-12-20 | CURRENT | 2016-07-16 | Active | |
CARE FACILITY MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Active | |
LIXALL HYGIENE SERVICES AND WORKWEAR LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-22 | Active | |
ASTON SERVICES GROUP LTD | Director | 1996-05-09 | CURRENT | 1967-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2023-09-30 GBP 47,175.00 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2021-12-31 GBP 47,070.45 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
Amended group accounts made up to 2021-12-31 | ||
31/12/21 STATEMENT OF CAPITAL GBP 51762.45 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period extended from 28/12/21 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL ANTHONY CLEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Gilston on 2021-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN GILSTON on 2021-03-10 | |
CH01 | Director's details changed for Mr Ian Gilston on 2021-03-10 | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 48,552 | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-30 GBP 49,470 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 49,929 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 49,929 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ian Gilston as a person with significant control on 2019-12-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031864250003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 36100 | |
SH02 | Sub-division of shares on 2016-06-29 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 51000 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 38505 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER MEMORANDUM 29/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 360100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 360100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 360100 | |
AR01 | 20/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLOTTE GILSTON | |
AR01 | 20/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/04/12 FULL LIST | |
AR01 | 16/04/12 FULL LIST | |
AR01 | 16/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/04/10 FULL LIST | |
AR01 | 16/04/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON LANCASHIRE PR2 8JF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/04/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED COMPACUNIQUE LIMITED CERTIFICATE ISSUED ON 05/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | |
ORES04 | £ NC 1000/160000 02/09 | |
123 | NC INC ALREADY ADJUSTED 02/09/96 | |
ORES13 | RE DESIGNATION OF SHARE 02/09/96 | |
SRES01 | ADOPT MEM AND ARTS 02/09/96 | |
88(2)R | AD 20/05/96--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HARDY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |