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AW HARDY HOLDINGS LIMITED

AW HARDY HOLDINGS LIMITED

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

    • Overview

    Company NameAW HARDY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17259973
    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 AW HARDY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AW HARDY HOLDINGS LIMITED located?

    Registered Office Address
    C/O A W Hardy & Co Limited
    Stock Road
    SS2 5QG Southend On Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AW HARDY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028

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

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    OverdueNo

    What are the latest filings for AW HARDY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 11, 2026

    • Capital: GBP 30,224
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 11, 2026

    • Capital: GBP 25,724
    		3 pagesSH01

    Current accounting period shortened from Jun 30, 2027 to Apr 30, 2027

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2026

    Statement of capital on Jun 03, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AW HARDY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Harry James
    Stock Road
    SS2 5QG Southend On Sea
    C/O A W Hardy & Co Limited
    Essex
    United Kingdom
    		Director
    Stock Road
    SS2 5QG Southend On Sea
    C/O A W Hardy & Co Limited
    Essex
    United Kingdom
    		United KingdomBritish264555160003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry James Hardy
    Stock Road
    SS2 5QG Southend On Sea
    C/O A W Hardy & Co Limited
    Essex
    United Kingdom
    		Jun 03, 2026
    Stock Road
    SS2 5QG Southend On Sea
    C/O A W Hardy & Co Limited
    Essex
    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.
    • license: CC0