HARDY & DAVIES AUTOELECTRICAL LIMITED

Overview

Company Name	HARDY & DAVIES AUTOELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06187463
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2007

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 & DAVIES AUTOELECTRICAL LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARDY & DAVIES AUTOELECTRICAL LIMITED located?

Registered Office Address	M D Coxey & Co 25 Grosvenor Road LL11 1BT Wrexham
Undeliverable Registered Office Address	No

What are the latest accounts for HARDY & DAVIES AUTOELECTRICAL LIMITED?

Next Accounts
Overdue	No
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 & DAVIES AUTOELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for HARDY & DAVIES AUTOELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 27, 2025 with updates	4 pages	CS01

Feb 10, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Apr 04, 2024	Change of details for Mr Andrew Barry Davies as a person with significant control on Jul 01, 2023	2 pages	PSC04

Apr 04, 2024	Termination of appointment of George Hugh Hardy as a director on Jul 01, 2023	1 pages	TM01

Apr 03, 2024	Appointment of Mr Andrew Barry Davies as a secretary on Jul 01, 2023	2 pages	AP03

Apr 02, 2024	Confirmation statement made on Mar 27, 2024 with updates	5 pages	CS01

Apr 02, 2024	Director's details changed for Mr Andrew Barry Davies on Jul 01, 2023	2 pages	CH01

Apr 02, 2024	Change of details for Mr Andrew Barry Davies as a person with significant control on Jul 01, 2023	2 pages	PSC04

Apr 02, 2024	Cessation of George Hugh Hardy as a person with significant control on Jul 01, 2023	1 pages	PSC07

Apr 02, 2024	Termination of appointment of George Hugh Hardy as a secretary on Jul 01, 2023	1 pages	TM02

Feb 26, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 27, 2023 with updates	4 pages	CS01

Feb 03, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 27, 2022 with updates	4 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Apr 13, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 27, 2021 with updates	4 pages	CS01

May 26, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 27, 2020 with updates	4 pages	CS01

Apr 10, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 27, 2018 with updates	4 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 27, 2017 with updates	6 pages	CS01

Feb 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of HARDY & DAVIES AUTOELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Andrew Barry New Broughton LL11 6QF Wrexham 11 Clos Ogwen United Kingdom	Jul 01, 2023		Secretary	New Broughton LL11 6QF Wrexham 11 Clos Ogwen United Kingdom				321330610001
DAVIES, Andrew Barry New Broughton LL11 6QF Wrexham 11 Clos Ogwen United Kingdom	Mar 27, 2007		Director	New Broughton LL11 6QF Wrexham 11 Clos Ogwen United Kingdom	United Kingdom	British	1967-1	121441880002
HARDY, George Hugh The Laurels Moss Hill Moss LL11 6ES Wrexham Clwyd	Mar 27, 2007	Jul 01, 2023	Secretary	The Laurels Moss Hill Moss LL11 6ES Wrexham Clwyd		British		121441950001
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Mar 27, 2007	Mar 27, 2007	Secretary	20 Station Road Radyr CF15 8AA Cardiff				105533490001
HARDY, George Hugh The Laurels Moss Hill Moss LL11 6ES Wrexham Clwyd	Mar 27, 2007	Jul 01, 2023	Director	The Laurels Moss Hill Moss LL11 6ES Wrexham Clwyd		British	1962-6	121441950001
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Mar 27, 2007	Mar 27, 2007	Director	20 Station Road Radyr CF15 8AA Cardiff				105533480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARDY & DAVIES AUTOELECTRICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Hugh Hardy Moss Hill Moss LL11 6ES Wrexham The Laurels United Kingdom	Apr 06, 2016	Moss Hill Moss LL11 6ES Wrexham The Laurels United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Andrew Barry Davies New Broughton LL11 6QF Wrexham 11 Clos Ogwen United Kingdom	Apr 06, 2016	New Broughton LL11 6QF Wrexham 11 Clos Ogwen United Kingdom	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.

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.
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