A HARDWICK HAULAGE LIMITED - NORTH LINCOLNSHIRE
| Company Profile | Company Filings |
Overview
A HARDWICK HAULAGE LIMITED is a Private Limited Company from NORTH LINCOLNSHIRE and has the status: Active.
A HARDWICK HAULAGE LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03618863. The accounts status is SMALL and accounts are next due on 30/09/2024.
A HARDWICK HAULAGE LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03618863. The accounts status is SMALL and accounts are next due on 30/09/2024.
A HARDWICK HAULAGE LIMITED - NORTH LINCOLNSHIRE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
THE HOLLIES, MELTON ROAD
NORTH LINCOLNSHIRE
DN20 8SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHERIE HARDWICK | Nov 1961 | British | Director | 2014-05-01 | CURRENT |
| MR RYAN DAVID HARDWICK | Feb 1990 | British | Director | 2019-10-16 | CURRENT |
| LAURA ANN DAY | Jul 1996 | British | Director | 2021-06-09 | CURRENT |
| PAUL EDWIN DAY | Oct 1958 | British | Director | 2021-06-09 | CURRENT |
| MR ANDREW DAVID HARDWICK | Feb 1965 | British | Director | 1998-08-20 | CURRENT |
| CHERIE HARDWICK | British | Secretary | 2007-02-01 | CURRENT | |
| MRS WINIFRED MARY DAY | Jan 1934 | British | Director | 2021-06-09 | CURRENT |
| IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED | Corporate Nominee Secretary | 1998-08-20 UNTIL 1998-08-20 | RESIGNED | ||
| INDEPENDENT BUSINESS ACCOUNTANTS LIMITED | Corporate Secretary | 2005-06-21 UNTIL 2007-01-31 | RESIGNED | ||
| SEAN RODERICK O'DONOVAN | Aug 1949 | Secretary | 1998-08-20 UNTIL 2005-06-21 | RESIGNED | |
| IMC CORPORATE NOMINEES (UK) LIMITED | Corporate Director | 1998-08-20 UNTIL 1998-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Turners (Soham) Limited | 2021-06-09 | Newmarket |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Andrew David Hardwick | 2016-04-06 - 2021-06-09 | 2/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Sherril Carol Hardwick | 2016-04-06 - 2021-06-09 | 11/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A Hardwick Haulage Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £689,957 Cash £1,839,558 equity |
| A Hardwick Haulage Limited - Period Ending 2020-12-31 | 2021-11-27 | 31-12-2020 | £371,137 Cash £1,525,911 equity |
| A Hardwick Haulage Limited - Period Ending 2020-08-31 | 2021-02-23 | 31-08-2020 | £293,708 Cash £1,456,004 equity |
| A Hardwick Haulage Limited - Period Ending 2019-08-31 | 2020-05-30 | 31-08-2019 | £117,957 Cash £1,238,785 equity |
| A Hardwick Haulage Limited - Period Ending 2018-08-31 | 2019-03-20 | 31-08-2018 | £61,644 Cash £1,018,770 equity |
| A Hardwick Haulage Limited - Period Ending 2017-08-31 | 2018-05-31 | 31-08-2017 | £253,764 Cash £957,314 equity |
| A Hardwick Haulage Limited - Period Ending 2016-08-31 | 2017-01-26 | 31-08-2016 | £147,864 Cash £802,471 equity |
| A Hardwick Haulage Limited - Period Ending 2015-08-31 | 2015-11-18 | 31-08-2015 | £163,631 Cash £685,118 equity |