HARDY TRANSACTION MANAGEMENT LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
HARDY TRANSACTION MANAGEMENT LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
HARDY TRANSACTION MANAGEMENT LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HARDY TRANSACTION MANAGEMENT LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HARDY TRANSACTION MANAGEMENT LIMITED - SHEFFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SIXTH FLOOR, SUITE 1, ST JAMES HOUSE
SHEFFIELD
S1 2EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES HARDY | Feb 1960 | British | Director | 2003-09-04 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-04 UNTIL 2003-09-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-04 UNTIL 2003-09-04 | RESIGNED | ||
MR JULIAN MARK TURNER | Jul 1977 | British | Director | 2009-10-09 UNTIL 2017-10-11 | RESIGNED |
MR FRANK TURNER | Jun 1943 | British | Director | 2014-08-04 UNTIL 2018-02-06 | RESIGNED |
MR MILES ANTHONY STANYARD | Jul 1959 | British | Director | 2012-08-01 UNTIL 2022-08-31 | RESIGNED |
ANGELA HARDY | Aug 1968 | British | Director | 2003-09-04 UNTIL 2009-10-09 | RESIGNED |
MR MARTIN WILLIAM TYZACK GREENSHIELDS | Dec 1952 | British | Director | 2007-06-18 UNTIL 2012-08-01 | RESIGNED |
ANGELA HARDY | Aug 1968 | British | Secretary | 2003-09-04 UNTIL 2009-10-09 | RESIGNED |
MARTIN WILLIAM TYZACK GREENSHIELDS | Secretary | 2009-10-09 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul James Hardy | 2016-04-06 | 2/1960 | Sheffield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Angela Hardy | 2016-04-06 | 8/1968 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hardy Transaction Management Limited - Accounts to registrar (filleted) - small 23.1 | 2023-06-20 | 28-02-2023 | £111,960 Cash £523,078 equity |
Accounts Submission | 2022-05-20 | 28-02-2022 | £312,557 Cash £347,156 equity |
Accounts Submission | 2021-04-15 | 28-02-2021 | £502,918 Cash £425,085 equity |
Accounts Submission | 2020-06-04 | 29-02-2020 | £317,991 Cash £269,569 equity |
Accounts Submission | 2019-09-10 | 28-02-2019 | £200,164 Cash £182,931 equity |
Accounts Submission | 2018-10-31 | 28-02-2018 | £278,746 equity |
Micro-entity Accounts - HARDY TRANSACTION MANAGEMENT LIMITED | 2017-04-19 | 28-02-2017 | £252,816 Cash £209,418 equity |
Accounts filed on 29-02-2016 | 2016-05-18 | 29-02-2016 | £307,437 Cash £272,693 equity |
Abbreviated Company Accounts - HARDY TRANSACTION MANAGEMENT LIMITED | 2015-05-21 | 28-02-2015 | £409,403 Cash £300,028 equity |
Abbreviated Company Accounts - HARDY TRANSACTION MANAGEMENT LIMITED | 2014-08-13 | 28-02-2014 | £152,771 Cash £138,834 equity |