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 - SHEFFIELD

This company is listed in the following categories:
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

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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

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