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B D HARDY HOLDINGS LIMITED

B D HARDY HOLDINGS LIMITED

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

    • Overview

    Company NameB D HARDY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05371879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of B D HARDY HOLDINGS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is B D HARDY HOLDINGS LIMITED located?

    Registered Office Address
    167 Turners Hill
    EN8 9BH Cheshunt
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B D HARDY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for B D HARDY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for B D HARDY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 167 Turners Hill Cheshunt Hertfordshire EN8 9BH* on Mar 17, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of B D HARDY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Lorraine Bernadette
    20 Lower Bobbingworth Green
    CM5 0NE Ongar
    Willow Tree Cottage
    Essex
    		Secretary
    20 Lower Bobbingworth Green
    CM5 0NE Ongar
    Willow Tree Cottage
    Essex
    		British2103530002
    HARDY, Brian David
    20 Lower Bobbingworth Green
    CM5 0NE Ongar
    Willow Tree Cottage
    Essex
    		Director
    20 Lower Bobbingworth Green
    CM5 0NE Ongar
    Willow Tree Cottage
    Essex
    		EnglandBritish108668410004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B D HARDY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian David Hardy
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		Jun 30, 2016
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lorraine Bernadette Hardy
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		Jun 30, 2016
    Turners Hill
    EN8 9BH Cheshunt
    167
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0