Hardy - U.K. Limited - Company Information

Company Name	Hardy - U.K. Limited
Company Status	Active
Company Number	02534664
Category	Private Limited Company
Incorporation Date	28 August 1990(33 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Robert Andrews
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(25 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Mr Jeffrey Glenn Bassett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	17 December 2015(25 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	6 Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Mr Peter Russell Oxspring
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 December 2015(25 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Parkway Rise Sheffield South Yorkshire S9 4WQ

Director Name	Mr Thomas Moor Hill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	18 years, 6 months (resigned 28 February 2010)
Role	Vice President-Sales-L Hardy Co
Correspondence Address	8 Ridgewood Road Paxton Massachusetts 01612 Foreign

Director Name	Michael Alan Wilson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 25 August 1995)
Role	Managing Director
Correspondence Address	Roundhay 31 Elm Avenue Crosby Liverpool Merseyside L23 2SX

Director Name	Mr Norman Lewis Monks
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	24 years, 3 months (resigned 17 December 2015)
Role	President-L Hardy Co
Country of Residence	United States
Correspondence Address	135 Woodridge Road Holden Massachusetts 01520 Foreign

Secretary Name	Richard John Martindale
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	18 years, 6 months (resigned 23 February 2010)
Role	Company Director
Correspondence Address	1 St Pauls Square Liverpool L3 9SJ

Director Name	Mr David Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Rosehill Drive Bridgnorth Shropshire WV16 5BP

Director Name	Michael Angelini
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2010(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 2015)
Role	Company Director
Country of Residence	Usa Massachusetts
Correspondence Address	Bowditch & Dewey Llp 311 Main Street Worcester Massachusetts 01608 United States

Director Name	Charles Stewart Gentsch
Date of Birth	May 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2010(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 2015)
Role	Company Director
Country of Residence	Usa Florida
Correspondence Address	46 Windsor Drive Englewood 34223 United States

Director Name	Mr Stephen Lawrence
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4b Lang Lane Wirral Merseyside CH48 5HF Wales

Secretary Name	St Pauls Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2010(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 December 2015)
Correspondence Address	No 1 St Pauls Square Old Hall Street Liverpool Merseyside L3 9SJ

Contact

Website	hardy-group.com
Email address	[email protected]

Location

Registered Address	6 Parkway Rise Sheffield South Yorkshire S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

98 at £0.02	Smith Capital LTD 98.00% Ordinary A
2 at £0.02	L Hardy Company Inc. 2.00% Ordinary

Financials

Year	2014
Net Worth	£825,599
Cash	£564,566
Current Liabilities	£429,589

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

25 May 2016	Delivered on: 3 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
25 May 2016	Delivered on: 3 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates and interests in any freehold or leasehold property in england and wales now or hereinafter belonging to the company. Please refer to the instrument for further details. Outstanding
8 January 2008	Delivered on: 15 January 2008 Satisfied on: 19 February 2013 Persons entitled: Commerce Bank & Trust Company Classification: Loan and security agreement Secured details: $1,300,000.00 and $174,000.00 and all other monies due or to become due. Particulars: All accounts documents all books insurance policies and all other collateral. See the mortgage charge document for full details. Fully Satisfied
6 February 2001	Delivered on: 21 February 2001 Satisfied on: 4 March 2008 Persons entitled: Flagship Bank and Trust Company Classification: Loan and security agreement Secured details: Us dollars 500,000.00 due from the company to the chargee. Particulars: All amounts receivable,inventory and related collateral and all contract rights,machinery,equipment and all other property and proceeds thereof. Fully Satisfied
7 December 1999	Delivered on: 8 December 1999 Satisfied on: 19 February 2013 Persons entitled: Bankboston N.A. Classification: Security agreement Secured details: All monies due or to become due from hardy company inc and d&s manufacturing company inc to the chargee. Particulars: The company rights and interest inventory accounts receivable all general intangibles all obligations owing all tax refunds all goodwill trade secrets. See the mortgage charge document for full details. Fully Satisfied
19 July 1994	Delivered on: 29 July 1994 Satisfied on: 19 February 2013 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 1991	Delivered on: 10 April 1991 Satisfied on: 19 February 2013 Persons entitled: Worcester County Institution for Savings Classification: Security agreement Secured details: All monies due or to become due from the company and/or l hardy company, d & s manufactuirng company inc, l hardy international inc, hhm realty corp to the chargee on any account whatsoever. Particulars: All inventory, accounts receivable, contract rights and chattel paper, all general intangibles all products of and accessions thereto (for more details see form 395). Fully Satisfied

Filing History

4 January 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
9 November 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
7 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
11 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
9 October 2018	Notification of Arkote Ltd as a person with significant control on 9 October 2018 (2 pages)
9 October 2018	Withdrawal of a person with significant control statement on 9 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
4 December 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
4 December 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
13 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
13 January 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
28 June 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
28 June 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
3 June 2016	Registration of charge 025346640007, created on 25 May 2016 (13 pages)
3 June 2016	Registration of charge 025346640007, created on 25 May 2016 (13 pages)
3 June 2016	Registration of charge 025346640006, created on 25 May 2016 (18 pages)
3 June 2016	Registration of charge 025346640006, created on 25 May 2016 (18 pages)
21 January 2016	Appointment of Mr Robert Andrews as a director on 17 December 2015 (3 pages)
21 January 2016	Appointment of Peter Russell Oxspring as a director on 17 December 2015 (3 pages)
21 January 2016	Appointment of Peter Russell Oxspring as a director on 17 December 2015 (3 pages)
21 January 2016	Termination of appointment of Charles Stewart Gentsch as a director on 17 December 2015 (2 pages)
21 January 2016	Termination of appointment of Michael Angelini as a director on 17 December 2015 (2 pages)
21 January 2016	Termination of appointment of Norman Lewis Monks as a director on 17 December 2015 (2 pages)
21 January 2016	Termination of appointment of Norman Lewis Monks as a director on 17 December 2015 (2 pages)
21 January 2016	Termination of appointment of Michael Angelini as a director on 17 December 2015 (2 pages)
21 January 2016	Appointment of Mr Robert Andrews as a director on 17 December 2015 (3 pages)
21 January 2016	Termination of appointment of St Pauls Secretaries Limited as a secretary on 17 December 2015 (2 pages)
21 January 2016	Termination of appointment of St Pauls Secretaries Limited as a secretary on 17 December 2015 (2 pages)
21 January 2016	Termination of appointment of Stephen Lawrence as a director on 17 December 2015 (2 pages)
21 January 2016	Termination of appointment of Stephen Lawrence as a director on 17 December 2015 (2 pages)
21 January 2016	Appointment of Jeffrey Glenn Bassett as a director on 17 December 2015 (3 pages)
21 January 2016	Termination of appointment of Charles Stewart Gentsch as a director on 17 December 2015 (2 pages)
21 January 2016	Appointment of Jeffrey Glenn Bassett as a director on 17 December 2015 (3 pages)
11 January 2016	Registered office address changed from 175 Fernhill Road Bootle Merseyside L20 9DU to 6 Parkway Rise Sheffield South Yorkshire S9 4WQ on 11 January 2016 (2 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 January 2016	Registered office address changed from 175 Fernhill Road Bootle Merseyside L20 9DU to 6 Parkway Rise Sheffield South Yorkshire S9 4WQ on 11 January 2016 (2 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (8 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 July 2015	Termination of appointment of David Smith as a director on 3 June 2015 (1 page)
22 July 2015	Termination of appointment of David Smith as a director on 3 June 2015 (1 page)
22 July 2015	Termination of appointment of David Smith as a director on 3 June 2015 (1 page)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (9 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (9 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div each of the 2 issued shares into 50 ordinary shares of Â£0.02 pence each 28/10/2010 RES12 ‐ Resolution of varying share rights or name (8 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div each of the 2 issued shares into 50 ordinary shares of Â£0.02 pence each 28/10/2010 RES12 ‐ Resolution of varying share rights or name (8 pages)
12 November 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2.36 (9 pages)
12 November 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2.36 (9 pages)
10 September 2013	Amended accounts made up to 31 October 2012 (8 pages)
10 September 2013	Amended accounts made up to 31 October 2012 (8 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 March 2013	Appointment of Mr Stephen Lawrence as a director (3 pages)
6 March 2013	Appointment of Mr David Smith as a director (3 pages)
6 March 2013	Appointment of Charles Stewart Gentsch as a director (3 pages)
6 March 2013	Appointment of Charles Stewart Gentsch as a director (3 pages)
6 March 2013	Appointment of Michael Angelini as a director (3 pages)
6 March 2013	Appointment of Mr Stephen Lawrence as a director (3 pages)
6 March 2013	Appointment of Mr David Smith as a director (3 pages)
6 March 2013	Appointment of Michael Angelini as a director (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2013	Change of share class name or designation (2 pages)
21 February 2013	Sub-division of shares on 29 October 2010 (5 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2013	Change of share class name or designation (2 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2013	Sub-division of shares on 29 October 2010 (5 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Director's details changed for Mr Norman Lewis Monks on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Norman Lewis Monks on 29 September 2011 (2 pages)
29 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
29 September 2011	Secretary's details changed for St Pauls Secretaries Limited on 29 September 2011 (2 pages)
29 September 2011	Secretary's details changed for St Pauls Secretaries Limited on 29 September 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 October 2010	Director's details changed for Mr Norman Lewis Monks on 28 August 2010 (2 pages)
13 October 2010	Director's details changed for Mr Norman Lewis Monks on 28 August 2010 (2 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of Thomas Hill as a director (1 page)
12 October 2010	Termination of appointment of Thomas Hill as a director (1 page)
2 August 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
28 May 2010	Appointment of St Pauls Secretaries Limited as a secretary (3 pages)
28 May 2010	Termination of appointment of Richard Martindale as a secretary (2 pages)
28 May 2010	Appointment of St Pauls Secretaries Limited as a secretary (3 pages)
28 May 2010	Termination of appointment of Richard Martindale as a secretary (2 pages)
29 September 2009	Return made up to 28/08/09; full list of members (5 pages)
29 September 2009	Return made up to 28/08/09; full list of members (5 pages)
1 September 2009	Accounts for a small company made up to 25 October 2008 (8 pages)
1 September 2009	Accounts for a small company made up to 25 October 2008 (8 pages)
9 October 2008	Return made up to 28/08/08; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2008	Return made up to 28/08/08; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2008	Accounts for a small company made up to 27 October 2007 (9 pages)
1 September 2008	Accounts for a small company made up to 27 October 2007 (9 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 January 2008	Particulars of mortgage/charge (5 pages)
15 January 2008	Particulars of mortgage/charge (5 pages)
9 October 2007	Return made up to 28/08/07; no change of members (7 pages)
9 October 2007	Return made up to 28/08/07; no change of members (7 pages)
23 August 2007	Accounts for a small company made up to 28 October 2006 (9 pages)
23 August 2007	Accounts for a small company made up to 28 October 2006 (9 pages)
20 September 2006	Return made up to 28/08/06; full list of members (7 pages)
20 September 2006	Return made up to 28/08/06; full list of members (7 pages)
22 August 2006	Accounts for a small company made up to 29 October 2005 (9 pages)
22 August 2006	Accounts for a small company made up to 29 October 2005 (9 pages)
8 September 2005	Return made up to 28/08/05; full list of members (7 pages)
8 September 2005	Return made up to 28/08/05; full list of members (7 pages)
17 August 2005	Accounts for a small company made up to 30 October 2004 (8 pages)
17 August 2005	Accounts for a small company made up to 30 October 2004 (8 pages)
14 September 2004	Return made up to 28/08/04; full list of members (7 pages)
14 September 2004	Return made up to 28/08/04; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 25 October 2003 (8 pages)
24 August 2004	Accounts for a small company made up to 25 October 2003 (8 pages)
25 September 2003	Return made up to 28/08/03; full list of members (7 pages)
25 September 2003	Return made up to 28/08/03; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 26 October 2002 (7 pages)
3 September 2003	Accounts for a small company made up to 26 October 2002 (7 pages)
3 October 2002	Return made up to 28/08/02; full list of members (7 pages)
3 October 2002	Return made up to 28/08/02; full list of members (7 pages)
10 July 2002	Accounts for a small company made up to 27 October 2001 (7 pages)
10 July 2002	Accounts for a small company made up to 27 October 2001 (7 pages)
3 September 2001	Return made up to 28/08/01; full list of members (6 pages)
3 September 2001	Return made up to 28/08/01; full list of members (6 pages)
23 July 2001	Accounts for a small company made up to 28 October 2000 (7 pages)
23 July 2001	Accounts for a small company made up to 28 October 2000 (7 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
5 September 2000	Return made up to 28/08/00; full list of members (6 pages)
5 September 2000	Return made up to 28/08/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Return made up to 28/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1999	Return made up to 28/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
29 September 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 May 1998	Accounts for a small company made up to 25 October 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 25 October 1997 (7 pages)
1 October 1997	Return made up to 28/08/97; full list of members (6 pages)
1 October 1997	Return made up to 28/08/97; full list of members (6 pages)
15 July 1997	Accounts for a small company made up to 26 October 1996 (6 pages)
15 July 1997	Accounts for a small company made up to 26 October 1996 (6 pages)
19 September 1996	Return made up to 28/08/96; no change of members (4 pages)
19 September 1996	Return made up to 28/08/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 28 October 1995 (7 pages)
23 April 1996	Accounts for a small company made up to 28 October 1995 (7 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
17 August 1995	Return made up to 28/08/95; no change of members (4 pages)
17 August 1995	Return made up to 28/08/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 29 October 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 29 October 1994 (7 pages)
29 July 1994	Particulars of mortgage/charge (3 pages)
29 July 1994	Particulars of mortgage/charge (3 pages)
7 October 1991	Return made up to 28/08/91; full list of members (7 pages)
7 October 1991	Return made up to 28/08/91; full list of members (7 pages)
7 October 1991	Return made up to 28/08/91; full list of members (7 pages)
10 April 1991	Particulars of mortgage/charge (3 pages)
10 April 1991	Particulars of mortgage/charge (3 pages)
12 October 1990	Memorandum and Articles of Association (7 pages)
12 October 1990	Memorandum and Articles of Association (7 pages)
8 October 1990	Company name changed chaseaction LIMITED\certificate issued on 09/10/90 (2 pages)
8 October 1990	Company name changed chaseaction LIMITED\certificate issued on 09/10/90 (2 pages)
3 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 August 1990	Incorporation (9 pages)
28 August 1990	Incorporation (9 pages)

Hardy - U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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