W.& H.(ROADS)LIMITED
Overview
| Company Name | W.& H.(ROADS)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00590714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.& H.(ROADS)LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is W.& H.(ROADS)LIMITED located?
| Registered Office Address | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.& H.(ROADS)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for W.& H.(ROADS)LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for W.& H.(ROADS)LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with updates | 4 pages | CS01 | ||||||
Director's details changed for Miss Jessica Betts on Jul 09, 2026 | 2 pages | CH01 | ||||||
Cancellation of shares. Statement of capital on Mar 11, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Mar 11, 2026
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Notification of Aw Hardy Holdings Limited as a person with significant control on Jun 11, 2026 | 2 pages | PSC02 | ||||||
Cessation of Harry James Hardy as a person with significant control on Jun 11, 2026 | 1 pages | PSC07 | ||||||
legacy | 6 pages | RP01PSC01 | ||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Aug 15, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Harry Hardy as a person with significant control on Sep 18, 2024 | 2 pages | PSC04 | ||||||
Appointment of Mr Harry James Hardy as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Harry Hardy as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Harry Hardy on Aug 15, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Harry Hardy as a person with significant control on Aug 15, 2024 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||
Notification of Harry Hardy as a person with significant control on Jul 18, 2022 | 3 pages | PSC01 | ||||||
| ||||||||
Cessation of David Michael Hardy as a person with significant control on May 10, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of David Michael Hardy as a director on May 10, 2022 | 1 pages | TM01 | ||||||
Who are the officers of W.& H.(ROADS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Jessica | Director | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea Essex | England | British | 266596710002 | |||||
| HARDY, Harry James | Director | Stock Road SS2 5QG Southend-On-Sea Stock Road Industrial Estate Essex United Kingdom | United Kingdom | British | 264555160003 | |||||
| LISTER, Andrew Brian | Director | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea Essex | England | British | 264114480001 | |||||
| BETTS, Lynne Michelle | Secretary | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea Essex | 164774760001 | |||||||
| HARDY, David Michael | Secretary | 20 The Broadway SS1 3HJ Thorpe Bay Essex | British | 68950420005 | ||||||
| PALMBY, John William | Secretary | Treetops 141 Borrowdale Road SS7 3JT Thundersley Essex | British | 15813170001 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| CHURN, Gary Albert | Director | Stock Road SS2 5QG Southend On Sea 25 Essex United Kingdom | United Kingdom | British | 53699860003 | |||||
| COOK, Peter Ernest | Director | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea Essex | United Kingdom | British | 32962650004 | |||||
| COOK, Peter Ernest | Director | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea Essex | United Kingdom | British | 32962650004 | |||||
| HARDY, Alfred Walter | Director | 148 Marcus Avenue Thorpe Bay SS1 3LQ Southend On Sea Essex | British | 15813210001 | ||||||
| HARDY, David Michael | Director | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea Essex | England | British | 237866180001 | |||||
| HARDY, David Michael | Director | 20 The Broadway SS1 3HJ Thorpe Bay Essex | United Kingdom | British | 68950420005 | |||||
| HARDY, Harry | Director | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea Essex | England | British | 298118370001 | |||||
| HARDY, Michael Lawrence | Director | 93 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | England | British | 24909280002 | |||||
| PALMBY, John William | Director | Treetops 141 Borrowdale Road SS7 3JT Thundersley Essex | British | 15813170001 |
Who are the persons with significant control of W.& H.(ROADS)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aw Hardy Holdings Limited | Jun 11, 2026 | Stock Road SS2 5QG Southend-On-Sea C/O A W Hardy & Co Limited Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry James Hardy | Jul 18, 2022 | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Hardy | Apr 06, 2016 | The Broadway Thorpe Bay SS1 3HJ Southend-On-Sea 20 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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