HARDY ESTATES LTD

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

    Company NameHARDY ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05783313
    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 HARDY ESTATES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HARDY ESTATES LTD located?

    Registered Office Address
    Crown House
    4 High Street
    M29 8AL Tyldesley
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDY ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HARDY ESTATES LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for HARDY ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Darren Michael Judge on Apr 11, 2025

    2 pagesCH01

    Secretary's details changed for Darren Michael Judge on Apr 11, 2025

    1 pagesCH03

    Change of details for Mr Darren Michael Judge as a person with significant control on Apr 11, 2025

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 18, 2022 with updates

    4 pagesCS01

    Cessation of Adrian James Dale as a person with significant control on Jun 10, 2022

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Termination of appointment of Adrian James Dale as a director on Aug 06, 2021

    1 pagesTM01

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Registered office address changed from Murray House High Street Biddulph Stoke-on-Trent ST8 6AR England to Crown House 4 High Street Tyldesley Manchester M29 8AL on Dec 21, 2020

    1 pagesAD01

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 39 Fairfax Close Biddulph Stoke on Trent ST8 6ER to Murray House High Street Biddulph Stoke-on-Trent ST8 6AR on May 10, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of HARDY ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDGE, Darren Michael
    4 High Street
    M29 8AL Tyldesley
    Crown House
    Manchester
    England
    Secretary
    4 High Street
    M29 8AL Tyldesley
    Crown House
    Manchester
    England
    BritishDeveloper129715630003
    JUDGE, Darren Michael
    4 High Street
    M29 8AL Tyldesley
    Crown House
    Manchester
    England
    Director
    4 High Street
    M29 8AL Tyldesley
    Crown House
    Manchester
    England
    EnglandBritishChartered Surveyor129715630005
    ROSENTHAL, Elizabeth Clare
    39 Fairfax Close
    ST8 6ER Biddulph
    Staffordshire
    Secretary
    39 Fairfax Close
    ST8 6ER Biddulph
    Staffordshire
    BritishMarketing Manager112600340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DALE, Adrian James
    39 Fairfax Close
    ST8 6ER Biddulph
    Staffordshire
    Director
    39 Fairfax Close
    ST8 6ER Biddulph
    Staffordshire
    United KingdomBritishProcurment Manager112649670001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HARDY ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian James Dale
    4 High Street
    M29 8AL Tyldesley
    Crown House
    Manchester
    England
    Apr 01, 2017
    4 High Street
    M29 8AL Tyldesley
    Crown House
    Manchester
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darren Michael Judge
    4 High Street
    M29 8AL Tyldesley
    Crown House
    Manchester
    England
    Apr 01, 2017
    4 High Street
    M29 8AL Tyldesley
    Crown House
    Manchester
    England
    No
    Nationality: British
    Country of Residence: England
    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