HARDY PACIFIC AGENCIES LIMITED
Overview
| Company Name | HARDY PACIFIC AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05123517 |
| 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 PACIFIC AGENCIES LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is HARDY PACIFIC AGENCIES LIMITED located?
| Registered Office Address | Tengaanii Plummers Drive Plummers Hill NR23 1ET Wells Next The Sea Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDY PACIFIC AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HARDY PACIFIC AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for HARDY PACIFIC AGENCIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Director's details changed for Mrs Lorraine White on Sep 18, 2015 | 2 pages | CH01 | ||
Director's details changed for Mrs Lorraine White on Sep 18, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Gary White on Sep 18, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Gary White on Sep 18, 2015 | 2 pages | CH01 | ||
Confirmation statement made on May 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Notification of Tengaanii Holdings (Uk) Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||
Cessation of Christopher Neil Hardy as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Cessation of Lorraine White as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Director's details changed for Andrew White on Oct 17, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of HARDY PACIFIC AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBAUA-HARDY, Rosemary Rakee, Dr | Secretary | Tengaanii Plummers Drive NR23 1ET Wells Next The Sea Norfolk | British | 98515910002 | ||||||
| HARDY, Christopher Neil | Director | Tengaanii Plummers Drive Plummers Hill NR23 1ET Wells Next The Sea Norfolk | United Kingdom | British | 98515800001 | |||||
| TIBAUA-HARDY, Rosemary Rakee, Dr | Director | Plummers Drive Plummers Hill NR23 1ET Wells-Next-The-Sea Tengaanii Norfolk | United Kingdom | British | 149822740001 | |||||
| WHITE, Andrew Gary | Director | Hessle HU13 9JF North Humberside 1a Glamis Road United Kingdom | United Kingdom | British | 139557710002 | |||||
| WHITE, Lorraine | Director | Hessle HU13 9JF North Humberside 1a Glamis Road United Kingdom | United Kingdom | British | 149755990002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HARDY PACIFIC AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tengaanii Holdings (Uk) Limited | Jul 01, 2019 | Plummers Drive Plummers Hill NR23 1ET Wells-Next-The-Sea Tengaanii Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Neil Hardy | May 11, 2016 | Plummers Drive Plummers Hill NR23 1ET Wells-Next-The-Sea Tengaanii Norfolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lorraine White | May 11, 2016 | Hessle HU13 9JF North Humberside 1a Glamis Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0