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WILD AND HARDY LIMITED

WILD AND HARDY LIMITED

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

    • Overview

    Company NameWILD AND HARDY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11122264
    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 WILD AND HARDY LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILD AND HARDY LIMITED located?

    Registered Office Address
    Regina House
    124 Finchley Road
    NW3 5JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILD AND HARDY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WILD AND HARDY LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for WILD AND HARDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    		4 pagesCS01

    Change of details for Nicholas Martin House as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Director's details changed for Nicholas Martin House on Dec 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Cessation of Simon John Dailey Harrop as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Notification of Miranda House as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Appointment of Nicholas Martin House as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Simon John Dailey Harrop as a director on Jul 01, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2019 with updates

    		5 pagesCS01

    Previous accounting period extended from May 31, 2019 to Nov 30, 2019

    		1 pagesAA01

    legacy

    		 pagesALLOTCORR

    Second filing for the notification of Nicholas Martin House as a person with significant control

    		7 pagesRP04PSC01

    Second filing of a statement of capital following an allotment of shares on Nov 30, 2019

    • Capital: GBP 10.00
    		7 pagesRP04SH01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Current accounting period shortened from Dec 31, 2018 to May 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of WILD AND HARDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Nicholas Martin
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		United KingdomBritish132422420037
    FIUZA BRITO, Marcela
    124 Finchley Road
    NW3 5JS London
    Finchley House
    		Director
    124 Finchley Road
    NW3 5JS London
    Finchley House
    		United KingdomBrazilian241433080001
    HARROP, Simon John Dailey
    124 Finchley Road
    NW3 5JS London
    Regina House
    London
    		Director
    124 Finchley Road
    NW3 5JS London
    Regina House
    London
    		United KingdomBritish244235060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD AND HARDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miranda House
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Jul 01, 2020
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		No
    Nationality: British
    Country of Residence: United States
    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.
    Mr Nicholas Martin House
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Nov 30, 2019
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		No
    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 Simon John Dailey Harrop
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Mar 12, 2018
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Yes
    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.
    Miss Marcela Fiuza Brito
    124 Finchley Road
    NW3 5JS London
    Finchley House
    		Dec 22, 2017
    124 Finchley Road
    NW3 5JS London
    Finchley House
    		Yes
    Nationality: Brazilian
    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.
    • license: CC0