MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED
Overview
| Company Name | MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01867303 |
| 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 MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED located?
| Registered Office Address | 9 Broad Street RG40 1AU Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAEL HARDY & COMPANY LIMITED | Mar 08, 1985 | Mar 08, 1985 |
| ASTROTONE LIMITED | Nov 28, 1984 | Nov 28, 1984 |
What are the latest accounts for MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher James Hough on Jul 03, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 018673030004 in full | 1 pages | MR04 | ||
Satisfaction of charge 018673030005 in full | 1 pages | MR04 | ||
Appointment of Mr Christopher James Hough as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Guy Stewart Gittins as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Woodford as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 018673030006, created on Dec 31, 2020 | 25 pages | MR01 | ||
Registration of charge 018673030005, created on Dec 31, 2020 | 32 pages | MR01 | ||
Notification of Haslams Estate Agents (Thames Valley) Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Debra Anne Mackenzie as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Barnaby Richard Styer as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Guy Stewart | Director | Broad Street RG40 1AU Wokingham 9 Berkshire | England | British | 247321320001 | |||||
| HOUGH, Christopher James | Director | Broad Street RG40 1AU Wokingham 9 Berkshire | United Kingdom | British | 294690850002 | |||||
| JENKIN, Trevor | Secretary | Mill Lane Cottage Mill Lane RG7 1XU Reading | British | 71374870001 | ||||||
| ROBERTS, Timothy Simon | Secretary | Ruscombe Road Twyford RG10 9JL Reading 19 Berkshire United Kingdom | British | 54272010003 | ||||||
| SARSON, Denise | Secretary | 19 Montrose Walk Calcot RG3 5YH Reading Berkshire | British | 15376290001 | ||||||
| BIGGS, Benjamin Thomas | Director | Broad Street RG40 1AU Wokingham 9 Berkshire | United Kingdom | British | 268982310001 | |||||
| HARDY, Michael David | Director | Anston Lodge Water Street Berwick St. John SP7 0HS Shaftesbury Dorset | British | 54608750001 | ||||||
| JENKIN, Trevor | Director | Mill Lane Cottage Mill Lane RG7 1XU Reading | British | 71374870001 | ||||||
| KNIGHT, John Philip | Director | High Street Sonning RG4 6UP Reading The Rockery Berkshire United Kingdom | British | 76870470003 | ||||||
| MACKENZIE, Debra Anne | Director | Broad Street RG40 1AU Wokingham 9 Berkshire | England | British | 268248040001 | |||||
| MACKENZIE, Neal Calder | Director | 7 Bradley Drive RG40 3HZ Wokingham Berkshire | England | British | 12732880003 | |||||
| ROBERTS, Timothy Simon | Director | Hennerton RG10 8PD Wargrave The Old House United Kingdom | United Kingdom | British | 54272010004 | |||||
| SARSON, Denise | Director | Broad Street RG40 1AU Wokingham 9 Berkshire | United Kingdom | British | 15376290001 | |||||
| STYER, Barnaby Richard | Director | Broad Street RG40 1AU Wokingham 9 Berkshire | United Kingdom | British | 268982110001 | |||||
| WOODFORD, Stephen Paul | Director | Friar Street RG1 1HE Reading 159 England | England | British | 278263600001 |
Who are the persons with significant control of MICHAEL HARDY & COMPANY (WOKINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haslams Estate Agents (Thames Valley) Limited | Dec 31, 2020 | Friar Street RG1 1HE Reading 159 England | No | ||||||||||
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Natures of Control
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| Geocharbert Uk Ltd | Apr 06, 2016 | Broad Street RG40 1AU Wokingham 9 England | Yes | ||||||||||
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Natures of Control
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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