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A.W. HARDY & CO. LIMITED
Person with Significant Control

A.W. HARDY & CO. LIMITED: Person with Significant Control

    • Overview

    Company NameA.W. HARDY & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00601521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A.W. HARDY & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A W H Holdings Ltd
    Stock Road
    SS2 5QG Southend-On-Sea
    13
    England
    		May 10, 2022
    Stock Road
    SS2 5QG Southend-On-Sea
    13
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05555891
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Michael Hardy
    Stock Road Industrial Estate
    Stock Road
    SS2 5QG Southend-On-Sea
    		Apr 06, 2016
    Stock Road Industrial Estate
    Stock Road
    SS2 5QG Southend-On-Sea
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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