HARDYS & HANSONS LIMITED
Overview
| Company Name | HARDYS & HANSONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00052412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARDYS & HANSONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARDYS & HANSONS LIMITED located?
| Registered Office Address | C/O KROLL ADVISORY LTD The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDYS & HANSONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARDYS & HANSONS P.L.C. | May 06, 1897 | May 06, 1897 |
What are the latest accounts for HARDYS & HANSONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2023 |
What is the status of the latest confirmation statement for HARDYS & HANSONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2024 |
What are the latest filings for HARDYS & HANSONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 43 pages | LIQ13 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Jun 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Inn on the Wharf Manchester Road Burnley Lancashire BB11 1JG United Kingdom to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 03, 2021 | 19 pages | AA | ||||||||||
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Inn on the Wharf Manchester Road Burnley Lancashire BB11 1JG on May 24, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 26, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2019 | 11 pages | AA | ||||||||||
Who are the officers of HARDYS & HANSONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | 32 London Bridge Street SE1 9SG London The Shard | British | 92581040002 | ||||||
| SMOTHERS, Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 242658700001 | |||||
| HARRISON, John David | Secretary | 7 Walker Grove Stapleford NG9 7GY Nottingham Nottinghamshire | British | 6505180002 | ||||||
| SMITH, David Andrew Gordon | Secretary | 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire | British | 124619670001 | ||||||
| ADAMS, Justin Peter Renwick | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | United Kingdom | British | 107884110001 | |||||
| ANAND, Rooney | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | England | British | 77808680003 | |||||
| ANGELA, Mark David | Director | Cockerells Hall Buxhall IP14 3DR Stowmarket Suffolk | England | British | 168009790001 | |||||
| BARNES, Michael John | Director | 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire | England | British | 11951630001 | |||||
| BONHAM, Timothy Eric | Director | The Pump House Wymondham LE14 2AS Melton Mowbray Leicestershire | England | British | 118208440001 | |||||
| BULL, Ian Alan | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk | United Kingdom | British | 210299090001 | |||||
| CONNOR, Sarah Jane | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | England | British | 190961950001 | |||||
| DAVIS, Kirk Dyson | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 158484730001 | |||||
| ELLIOTT, David John | Director | Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset | England | British | 61525140002 | |||||
| FEARN, Matthew Robin Cyprian | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | United Kingdom | British | 109155280002 | |||||
| FORMAN HARDY, Nicholas John | Director | Car Colston Hall NG13 8JE Bingham Nottinghamshire | England | British | 17075360003 | |||||
| HANSON, Richard William Durrant | Director | Budby Castle NG22 9EU Newark Nottinghamshire | British | 5267780001 | ||||||
| HARRISON, John David | Director | 7 Walker Grove Stapleford NG9 7GY Nottingham Nottinghamshire | British | 6505180002 | ||||||
| HELPS, Patrick Tullis | Director | Grove Farm NG14 6AU Epperstone Nottinghamshire | British | 6505190001 | ||||||
| HOULTON, Christopher Bennett | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | United Kingdom | British | 174836760001 | |||||
| JEBSON, Stephen Frederick | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | England | British | 171865850001 | |||||
| KERR-MUIR, James Rodier | Director | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| LAWSON, Jonathan Robert | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | England | British | 105775790003 | |||||
| LEWIS, Richard | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | England | British | 264713940001 | |||||
| LONGBOTTOM, Simon David | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | England | British | 249054630001 | |||||
| MASSON, Iain Stephen | Director | 7 Mapperley Hall Gardens NG3 5AF Nottingham | British | 73748680002 | ||||||
| MILLBANKS, Ken David | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | United Kingdom | British | 155321010001 | |||||
| SMITH, David Andrew Gordon | Director | 5 Dann Place The Waterfront Wilford Village NG11 7FA Nottingham Nottinghamshire | England | British | 124619670001 | |||||
| SMITH, John Frederick | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | England | British | 186022980001 | |||||
| WEBSTER, Jonathan Paul | Director | Westgate Brewery Westgate Street IP33 1QT Bury St Edmunds | England | British | 43071350002 | |||||
| WEBSTER, Jonathan Paul | Director | 37 Cricket Lane LE11 3PD Loughborough Leicestershire | England | British | 43071350002 |
Who are the persons with significant control of HARDYS & HANSONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Brewing And Retailing Limited | Nov 27, 2019 | Westgate Street IP33 1QT Bury St. Edmunds Westgate Brewery England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greene King Acquisitions (No. 3) Limited | Apr 06, 2016 | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HARDYS & HANSONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0