HARDY & COMPANY LIMITED
Overview
| Company Name | HARDY & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04201159 |
| 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 HARDY & COMPANY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HARDY & COMPANY LIMITED located?
| Registered Office Address | 860 - 862 Garratt Lane SW17 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDY & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARDY & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for HARDY & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Neha Javeria Fahim as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2021 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2019
| 6 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2018
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2018
| 5 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2016
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ayan Shah-Khan as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of HARDY & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH-KHAN, Ayan | Secretary | Garratt Lane SW17 0NB London 860 - 862 England | 207533400001 | |||||||
| KHAN, Rehan Shah | Director | Garratt Lane SW17 0NB London 860 - 862 England | England | British | 80256160002 | |||||
| ISHAQUE, Tahir | Secretary | 196 The Broadway SW19 1RY London 4th Floor, Olympic House United Kingdom | 168599410001 | |||||||
| SHAH-KHAN, Fahim | Secretary | 166 Streatham Hill London SW2 4RU | British | 90916720001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FAHIM, Neha Javeria | Director | Garratt Lane SW17 0NB London 860-862 England | England | British | 207533100001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of HARDY & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rehan Shah Khan | Apr 06, 2016 | Garratt Lane SW17 0NB London 860 - 862 England | No |
Nationality: British Country of Residence: England | |||
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