SELECT HARDWARE LIMITED

Overview

Company Name	SELECT HARDWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01418418
Jurisdiction	England/Wales
Date of Creation	May 09, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELECT HARDWARE LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SELECT HARDWARE LIMITED located?

Registered Office Address	Select Hardware The Hayes Hayes Park DY9 8RS Stourbridge West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of SELECT HARDWARE LIMITED?

Previous Company Names
Company Name	From	Until
LONG-AIRDOX LIMITED	Nov 02, 1992	Nov 02, 1992
LEASAMETRIC LIMITED	Dec 31, 1979	Dec 31, 1979
SALERACH LIMITED	May 09, 1979	May 09, 1979

What are the latest accounts for SELECT HARDWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SELECT HARDWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for SELECT HARDWARE LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Aug 02, 2024	Appointment of Mr Kenneth Robert Hardwick as a director on Jul 26, 2024	2 pages	AP01

Aug 02, 2024	Termination of appointment of Duncan Morrow as a director on Jul 26, 2024	1 pages	TM01

Jul 10, 2024	Appointment of Mr Richard Gerard Kobor as a director on Jul 09, 2024	2 pages	AP01

Jul 10, 2024	Termination of appointment of Thomas William Blashill as a director on Jul 09, 2024	1 pages	TM01

Jun 12, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Jun 06, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Appointment of Mr Duncan Morrow as a director on Sep 19, 2022	2 pages	AP01

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	21 pages	AA

Aug 08, 2022	Termination of appointment of Justin Dieter Dankenbring as a director on Jul 08, 2022	1 pages	TM01

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 24, 2022	Notification of Adam Blumenthal as a person with significant control on May 24, 2022	2 pages	PSC01

May 23, 2022	Cessation of Adam Blumenthal as a person with significant control on May 23, 2022	1 pages	PSC07

Feb 26, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 19, 2021	Notification of Adam Blumenthal as a person with significant control on Feb 26, 2021	2 pages	PSC01

May 19, 2021	Cessation of David Lobel as a person with significant control on Feb 26, 2021	1 pages	PSC07

Mar 05, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Dec 16, 2020	Cessation of Colson Holding Co Inc as a person with significant control on Dec 16, 2020	1 pages	PSC07

Dec 16, 2020	Notification of David Lobel as a person with significant control on Dec 16, 2020	2 pages	PSC01

Feb 26, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Appointment of Mr Nick Katris as a director on Nov 26, 2019	2 pages	AP01

View All Filings

Who are the officers of SELECT HARDWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDWICK, Kenneth The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Sep 29, 2017		Secretary	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England					238694200001
HARDWICK, Kenneth Robert The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Jul 26, 2024		Director	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	United Kingdom	British,South African	1984-3	Business Executive	322315130001
KATRIS, Nick The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Nov 26, 2019		Director	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Australia	Australian	1973-5	Managing Director	264779160001
KOBOR, Richard Gerard The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Jul 09, 2024		Director	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	United States	American	1964-11	Business Executive	325006990001
BHARI, Jag The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Jun 01, 2015	Sep 29, 2017	Secretary	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England					206156180001
BIRKIN, Raymond Anthony Atlantis Two Gates B63 2JR Halesowen West Midlands	Jul 23, 2003	Mar 20, 2015	Secretary	Atlantis Two Gates B63 2JR Halesowen West Midlands		British		Business Executive	91412080001
HARDWICK, Kenneth Robert Select Hardware Ltd Station Road B65 0LJ Rowley Regis Warley West Midlands	Mar 20, 2015	Jun 01, 2015	Secretary	Select Hardware Ltd Station Road B65 0LJ Rowley Regis Warley West Midlands					196049020001
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		Jul 24, 2003	Secretary	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British			23060180001
BIRKIN, Raymond Anthony Atlantis Two Gates B63 2JR Halesowen West Midlands	Jul 23, 2003	Mar 31, 2015	Director	Atlantis Two Gates B63 2JR Halesowen West Midlands	United Kingdom	British	1953-3	Business Executive	91412080001
BLASHILL, Thomas William The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Dec 31, 2013	Jul 09, 2024	Director	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	United States	American	1959-5	Chief Executive Officer	181117260001
DAN, George Stephen Flat 240 Grove End Gardens NW8 9LU London		Aug 04, 1993	Director	Flat 240 Grove End Gardens NW8 9LU London		British	1931-10	Company Executive	16699840001
DANKENBRING, Justin Dieter The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Jul 01, 2018	Jul 08, 2022	Director	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	England	British	1973-7	Chartered Accountant	221657540001
GLUTH, Robert Charles 1212 North Lake Shore Drive Chicago 60610 Illinois Usa		Aug 04, 1993	Director	1212 North Lake Shore Drive Chicago 60610 Illinois Usa		American	1924-12	Company Executive	55243550001
HANAWAY, Bart Eric The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Apr 01, 2011	Nov 26, 2019	Director	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	United States	American	1960-3	Company Executive	114536680001
KILLWORTH, Steven John The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Mar 31, 2015	Jul 12, 2018	Director	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	England	British	1965-9	Operations Manager	196452010001
MCWALTER, Neil Stewart 18 Ashmole Avenue WS7 9QG Burntwood Staffordshire	Jan 03, 2001	Jun 02, 2017	Director	18 Ashmole Avenue WS7 9QG Burntwood Staffordshire	England	British	1966-11	Company Executive	108298140002
MORROW, Duncan The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	Sep 19, 2022	Jul 26, 2024	Director	The Hayes Hayes Park DY9 8RS Stourbridge Select Hardware West Midlands England	England	British	1976-12	Managing Director	270369830001
NEWEY, Frank Knoll House 49 St Johns Hill Shenstone WS14 0JD Lichfield Staffordshire	Apr 23, 1998	Dec 11, 2000	Director	Knoll House 49 St Johns Hill Shenstone WS14 0JD Lichfield Staffordshire		British	1944-10	Business Executive	65314090001
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		Jul 24, 2003	Director	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British	1941-9	Company Executive	23060180001
PRITZKER, Robert Alan 1740 North Cleveland FOREIGN Chicago Illinois 60614 Usa		Aug 04, 1993	Director	1740 North Cleveland FOREIGN Chicago Illinois 60614 Usa	United States	American	1926-6	Company Executive	47230840001
ROSS, Marvin William 55 Skymark Drive Apt 703 Willowdale Ontario M2h 3n4 FOREIGN Canada	Aug 04, 1993	Apr 01, 2005	Director	55 Skymark Drive Apt 703 Willowdale Ontario M2h 3n4 FOREIGN Canada		Canadian	1926-2	General Manager	35968460001
WILLIAMS, Ronald Peter Pendragon 19 Rupert Avenue HP12 3NG High Wycombe Buckinghamshire	Aug 04, 1993	Apr 23, 1998	Director	Pendragon 19 Rupert Avenue HP12 3NG High Wycombe Buckinghamshire		British	1943-1	Accountant	35851520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECT HARDWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adam Blumenthal

May 24, 2022

The Hayes

Hayes Park

DY9 8RS Stourbridge

Select Hardware

West Midlands

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Adam Blumenthal

Feb 26, 2021

52nd Floor

New York

One Liberty Plaza

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Lobel

Dec 16, 2020

Madison Avenue

27th Floor

10017 New York

330

United States

Yes

Nationality: American

Country of Residence: United States

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Colson Holding Co Inc

Apr 06, 2016

S Myers Road

Suite 750 Oakbrook Terrace

60181 Chicago

1815

Illinois

United States

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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