HARDY GROUP LIMITED - LEYLAND


Company Profile Company Filings

Overview

HARDY GROUP LIMITED is a Private Limited Company from LEYLAND and has the status: Active.
HARDY GROUP LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186425. The accounts status is GROUP and accounts are next due on 30/09/2024.

HARDY GROUP LIMITED - LEYLAND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTON WAY
LEYLAND
LANCASHIRE
PR26 7UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN GILSTON Nov 1966 British Director 1996-04-29 CURRENT
CHARLOTTE GILSTON Feb 1973 British Director 2013-09-16 CURRENT
IAN GILSTON Nov 1966 British Secretary 1996-04-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-04-16 UNTIL 1996-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-04-16 UNTIL 1996-04-29 RESIGNED
ANTHONY JOHN MIDDLETON Sep 1953 British Director 1997-07-02 UNTIL 2000-10-04 RESIGNED
DARRELL ANTHONY CLEWS Sep 1958 British Director 1996-04-29 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Charlotte Gilston 2016-04-06 - 2016-06-29 2/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Gilston 2016-04-06 11/1966 Preston   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON SERVICES GROUP LTD LEYLAND Active FULL 82990 - Other business support service activities n.e.c.
BEMCO EXPORTS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LIXALL HYGIENE SERVICES AND WORKWEAR LIMITED LEYLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
CARE FACILITY MANAGEMENT LIMITED LEYLAND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASTON INDUSTRIAL CLEANING AND MAINTENANCE LIMITED LEYLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 81229 - Other building and industrial cleaning activities
MAID THE APP LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASTON HYGIENE & WORKWEAR LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81299 - Other cleaning services

Free Reports Available

Report Date Filed Date of Report Assets
HARDY_GROUP_LIMITED - Accounts 2023-09-08 31-12-2022 £305,676 equity
HARDY_GROUP_LIMITED - Accounts 2022-10-01 31-12-2021 £183,853 equity
HARDY_GROUP_LIMITED - Accounts 2021-08-06 31-12-2020 £183,853 equity
HARDY_GROUP_LIMITED - Accounts 2020-08-08 31-12-2019 £293,851 equity
HARDY_GROUP_LIMITED - Accounts 2019-09-28 31-12-2018 £293,851 equity
HARDY_GROUP_LIMITED - Accounts 2019-01-22 31-12-2017 £293,851 equity

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