HARDWICK HR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARDWICK HR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04780887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARDWICK HR LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARDWICK HR LTD located?

    Registered Office Address
    34 Auctioneers Close
    Plympton
    PL7 1AH Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDWICK HR LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for HARDWICK HR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Carolyn Susan Giles on Jun 24, 2016

    2 pagesCH01

    Registered office address changed from 6 Aycliffe Gardens Plympton Plymouth PL7 1YN England to 34 Auctioneers Close Plympton Plymouth PL7 1AH on Jan 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Registered office address changed from The Shippens 3 Hardwick Farm Plympton Plymouth Devon PL7 1UG to 6 Aycliffe Gardens Plympton Plymouth PL7 1YN on Nov 05, 2015

    1 pagesAD01

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Paul Richard Giles as a secretary on Aug 07, 2015

    1 pagesTM02

    Previous accounting period extended from May 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Annual return made up to May 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of HARDWICK HR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Carolyn Susan
    The Shippens
    3 Hardwick Farm, Plympton
    PL7 1UG Plymouth
    Devon
    Director
    The Shippens
    3 Hardwick Farm, Plympton
    PL7 1UG Plymouth
    Devon
    EnglandBritish69915270002
    GILES, Paul Richard, Dr
    The Shippens
    3 Hardwick Farm Plympton
    PL7 1UG Plymouth
    Devon
    Secretary
    The Shippens
    3 Hardwick Farm Plympton
    PL7 1UG Plymouth
    Devon
    British90745480001
    TRAYLOR, Kerry Marie
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    Secretary
    10 Richmond Road
    Crownhill
    PL6 5EE Plymouth
    British89074050001
    LOWSON, Peter Harvey
    31 Houndiscombe Road
    Mutley
    PL4 6HA Plymouth
    Devon
    Director
    31 Houndiscombe Road
    Mutley
    PL4 6HA Plymouth
    Devon
    British89961710001

    Who are the persons with significant control of HARDWICK HR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carolyn Susan Giles
    Auctioneers Close
    Plympton
    PL7 1AH Plymouth
    34
    England
    May 29, 2017
    Auctioneers Close
    Plympton
    PL7 1AH Plymouth
    34
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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