HARDYMAN GROUP LIMITED
Overview
| Company Name | HARDYMAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06038134 |
| 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 HARDYMAN GROUP LIMITED?
- Other construction installation (43290) / Construction
- Joinery installation (43320) / Construction
- Painting (43341) / Construction
- Other building completion and finishing (43390) / Construction
Where is HARDYMAN GROUP LIMITED located?
| Registered Office Address | The Barns Whitestitch Lane CV7 7JE Meriden Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDYMAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARDYMAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for HARDYMAN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Martin Sean Francis as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 7 Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to The Barns Whitestitch Lane Meriden Warwickshire CV7 7JE on Jul 17, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Mrs Gemma Meale as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Mr Jack Aubrey Turl as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Matthew Stanley Turl as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Stanley Turl as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Phillip Richard Davis as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Cessation of Michael Stanley Turl as a person with significant control on Mar 06, 2020 | 3 pages | PSC07 | ||
Notification of Hardyman Holdings Limited as a person with significant control on Mar 06, 2020 | 4 pages | PSC02 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of HARDYMAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEALE, Gemma | Director | Whitestitch Lane CV7 7JE Meriden The Barns Warwickshire United Kingdom | England | British | 284135720001 | |||||
| TURL, Jack Aubrey | Director | Whitestitch Lane CV7 7JE Meriden The Barns Warwickshire United Kingdom | England | British | 268627640001 | |||||
| TURL, Matthew Stanley | Director | Whitestitch Lane CV7 7JE Meriden The Barns Warwickshire United Kingdom | United Kingdom | British | 266014690001 | |||||
| FRANCIS, Martin Sean | Secretary | 8 Hatherley Gate GL51 6DT Cheltenham Gloucestershire | British | 106868920001 | ||||||
| DAVIS, Phillip Richard | Director | Buckminster Drive Dorridge B93 8PG Solihull 54 West Midlands United Kingdom | England | British | 169620790001 | |||||
| TURL, Michael Stanley | Director | Oakfield House 478 Station Road Dorridge B93 8HE Solihull Unit 7 West Midlands | England | British | 149407830002 |
Who are the persons with significant control of HARDYMAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardyman Holdings Limited | Mar 06, 2020 | Oakfield House 478 Station Road B93 8HE Dorrdige Unit 7 Solihull United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Stanley Turl | Apr 06, 2016 | Oakfield House 478 Station Road Dorridge B93 8HE Solihull Unit 7 West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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