A.W. HARDY & CO. LIMITED
Overview
| Company Name | A.W. HARDY & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00601521 |
| 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 A.W. HARDY & CO. LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is A.W. HARDY & CO. LIMITED located?
| Registered Office Address | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.W. HARDY & CO. 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 A.W. HARDY & CO. LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for A.W. HARDY & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Appointment of Mr Charlie Callum Elvin as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Richard Bilcliffe as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Registration of charge 006015210006, created on May 22, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Director's details changed for Mr Harry James Hardy on Sep 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 14 pages | AA | ||
Director's details changed for Mr Mark Alfred Hayman on Sep 19, 2023 | 2 pages | CH01 | ||
Director's details changed for David Richard Bilcliffe on Sep 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Notification of A W H Holdings Ltd as a person with significant control on May 10, 2022 | 2 pages | PSC02 | ||
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 | ||
Appointment of Mr Harry James Hardy as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lynne Michelle Betts as a secretary on Apr 12, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Who are the officers of A.W. HARDY & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELVIN, Charlie Callum | Director | Stock Road SS2 5QG Southend-On-Sea Stock Road Industrial Estate United Kingdom | England | British | 344468260001 | |||||
| HARDY, Harry James | Director | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea | United Kingdom | British | 264555160003 | |||||
| HAYMAN, Mark Alfred | Director | Stock Road SS2 5QG Southend-On-Sea Stock Road Industrial Estate United Kingdom | England | English | 154367620001 | |||||
| BETTS, Lynne Michelle | Secretary | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea | 164774070001 | |||||||
| 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 | |||||||
| BALL, Reginald Thomas | Director | 7 Marcus Gardens Thorpe Bay SS1 3LF Southend On Sea Essex | British | 15813180001 | ||||||
| BILCLIFFE, David Richard | Director | Stock Road SS2 5QG Southend-On-Sea Stock Road Industrial Estate United Kingdom | England | British | 64061800003 | |||||
| CHANDLER, Michael David | Director | 65 Cheapside East SS6 9JU Rayleigh Essex | British | 15813200001 | ||||||
| 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 | England | British | 237866180001 | |||||
| HARDY, David Michael | Director | 20 The Broadway SS1 3HJ Thorpe Bay Essex | United Kingdom | British | 68950420005 | |||||
| HARDY, Joyce Olive | Director | 148 Marcus Avenue Thorpe Bay SS1 3LQ Southend On Sea Essex | British | 15813220001 | ||||||
| HARDY, Michael Lawrence | Director | 93 Thorpe Bay Gardens SS1 3NW Thorpe Bay Essex | England | British | 24909280002 | |||||
| LISTER, Andrew Brian | Director | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea | England | British | 264114480001 | |||||
| LITTLE, John Philip | Director | 3 Ladram Way SS1 3PZ Southend On Sea Essex | British | 26487320003 | ||||||
| PALMBY, John William | Director | Treetops 141 Borrowdale Road SS7 3JT Thundersley Essex | British | 15813170001 |
Who are the persons with significant control of A.W. HARDY & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A W H Holdings Ltd | May 10, 2022 | Stock Road SS2 5QG Southend-On-Sea 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Hardy | Apr 06, 2016 | Stock Road Industrial Estate Stock Road SS2 5QG Southend-On-Sea | 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