HARDY & GREYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 15/01/2515 January 2025 | Appointment of Mr Ryan Hall as a director on 2025-01-13 |
| 20/12/2420 December 2024 | Termination of appointment of John Steven Henderson as a director on 2024-12-17 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Termination of appointment of Thomas Alan Conroy as a director on 2024-01-02 |
| 15/01/2415 January 2024 | Appointment of Mr David James Styles as a director on 2024-01-02 |
| 15/01/2415 January 2024 | Termination of appointment of Kevin Michael Jayson as a director on 2024-01-02 |
| 15/01/2415 January 2024 | Termination of appointment of Gareth Moore as a director on 2024-01-02 |
| 15/01/2415 January 2024 | Termination of appointment of Kjell Harry Clefjord as a director on 2024-01-02 |
| 15/01/2415 January 2024 | Appointment of Mr Thomas Alan Conroy as a director on 2024-01-02 |
| 15/01/2415 January 2024 | Appointment of Mr Thomas Alan Conroy as a director on 2024-01-02 |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/11/213 November 2021 | Registered office address changed from Willowburn Trading Estate Alnwick Northumberland NE66 2PF England to 2 Silverton Court Northumberland Business Park Cramlington Nothumberland NE23 7RY on 2021-11-03 |
| 02/10/212 October 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Stephen George Garrett as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Mr John Steven Henderson as a director on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM COLET COURT 100 HAMMERSMITH ROAD LONDON W6 7JP UNITED KINGDOM |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR STEPHEN GARRETT |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT OTTIGNON-HARRIS |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR KJELL HARRY CLEFJORD |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: DLA PIPER UK LLP 1 ST PAUL'S PLACE SHEFFIELD S1 2JX UNITED KINGDOM |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL EIBELER |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN HARTLEY |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DECKER |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR KEVIN MICHAEL JAYSON |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR GRANT OTTIGNON-HARRIS |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR GARETH MOORE |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR NEIL ROBERT EIBELER |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR. BRIAN JAMES DECKER |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANSONE |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR. BEN HARTLEY |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 04/05/174 May 2017 | SAIL ADDRESS CREATED |
| 04/05/174 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM ONE GLASS WHARF BRISTOL BS2 0ZX |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKLIN |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANKLIN / 01/09/2014 |
| 15/09/1415 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TODD SANSONE / 28/04/2014 |
| 10/09/1310 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MARTIN FRANKLIN |
| 05/09/135 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ADOPT ARTICLES 08/07/2013 |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR JOHN EDWARD CAPPS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR RICHARD TODD SANSONE |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUDSLAY |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN BELL |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 12/07/1312 July 2013 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 1 WILLOWBURN ALNWICK NORTHUMBERLAND NE66 2PF |
| 08/07/138 July 2013 | SECTION 519 COMPANIES ACT 2006 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1325 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERSON |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD SANDERSON / 15/09/2010 |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | £ NC 195000/7000001 21/12/07 |
| 16/01/0816 January 2008 | CONSO 21/12/07 |
| 16/01/0816 January 2008 | NC INC ALREADY ADJUSTED 26/11/07 |
| 16/01/0816 January 2008 | CONSOLODATE 26/11/07 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: NORTH COURT PACKINGTON PARK MERIDEN NR COVENTRY WARWICKSHIRE CV7 7HF |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | COMPANY NAME CHANGED HOUSE OF HARDY LIMITED CERTIFICATE ISSUED ON 02/07/04 |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | S386 DISP APP AUDS 21/12/92 |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | S252 DISP LAYING ACC 12/08/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/895 January 1989 | ALTER MEM AND ARTS 071188 |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 07/11/857 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/85 |
| 18/04/2818 April 1928 | CERTIFICATE OF INCORPORATION |
| 18/04/2818 April 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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