Hardy Transaction Management Limited

Company Name	Hardy Transaction Management Limited
Director	Paul James Hardy
Company Status	Active
Company Number	04887548
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul James Hardy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX

Director Name	Mrs Angela Hardy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Secretary Name	Mrs Angela Hardy
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Mr Martin William Tyzack Greenshields
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Redmires Road Sheffield South Yorkshire S10 4LB

Director Name	Mr Julian Mark Turner
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(6 years, 1 month after company formation)
Appointment Duration	8 years (resigned 11 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX

Secretary Name	Martin William Tyzack Greenshields
Nationality	British
Status	Resigned
Appointed	09 October 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Beehive Works Milton Street Sheffield S3 7WL

Director Name	Mr Miles Anthony Stanyard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(8 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2022)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX

Director Name	Mr Frank Turner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	hardytransactions.com
Telephone	0114 2618889
Telephone region	Sheffield

Location

Registered Address	Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

40 at £1	Mr Paul James Hardy 40.00% Ordinary A
40 at £1	Mrs Angela Hardy 40.00% Ordinary A
10 at £1	Miles Stanyard 10.00% Ordinary C
10 at £1	Potenza Enterprises LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	£300,028
Cash	£409,403
Current Liabilities	£121,095

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

19 June 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
24 May 2023	Change of details for Mr Paul James Hardy as a person with significant control on 31 August 2022 (2 pages)
24 May 2023	Change of details for Mrs Angela Hardy as a person with significant control on 31 August 2022 (2 pages)
24 May 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
9 November 2022	Purchase of own shares. (4 pages)
28 September 2022	Cancellation of shares. Statement of capital on 31 August 2022 GBP 90 (4 pages)
1 September 2022	Termination of appointment of Miles Anthony Stanyard as a director on 31 August 2022 (1 page)
25 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
18 May 2022	Unaudited abridged accounts made up to 28 February 2022 (10 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
14 April 2021	Unaudited abridged accounts made up to 28 February 2021 (11 pages)
30 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 November 2020	Consolidation of shares on 6 November 2020 (6 pages)
25 November 2020	Memorandum and Articles of Association (11 pages)
22 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 June 2020	Unaudited abridged accounts made up to 29 February 2020 (10 pages)
9 September 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (3 pages)
30 October 2018	Micro company accounts made up to 28 February 2018 (7 pages)
5 October 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
13 February 2018	Termination of appointment of Frank Turner as a director on 6 February 2018 (1 page)
11 October 2017	Termination of appointment of Julian Mark Turner as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Julian Mark Turner as a director on 11 October 2017 (1 page)
13 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
18 April 2017	Micro company accounts made up to 28 February 2017 (2 pages)
18 April 2017	Micro company accounts made up to 28 February 2017 (2 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (8 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (8 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Create new class of share 16/03/2016 (8 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Create new class of share 16/03/2016 RES13 ‐ Create new class of share 16/03/2016 (8 pages)
1 April 2016	Memorandum and Articles of Association (12 pages)
1 April 2016	Memorandum and Articles of Association (12 pages)
25 November 2015	Registered office address changed from Upper Level Suite 2 Building 3 Hawke Street Business Park Hawke Street Sheffield South Yorkshire S9 2SU to Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Upper Level Suite 2 Building 3 Hawke Street Business Park Hawke Street Sheffield South Yorkshire S9 2SU to Sixth Floor, Suite 1, St James House Vicar Lane Sheffield S1 2EX on 25 November 2015 (1 page)
26 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
20 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 September 2014	Change of share class name or designation (2 pages)
6 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
6 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
6 September 2014	Change of share class name or designation (2 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
28 August 2014	Appointment of Mr Frank Turner as a director on 4 August 2014 (2 pages)
28 August 2014	Appointment of Mr Frank Turner as a director on 4 August 2014 (2 pages)
28 August 2014	Appointment of Mr Frank Turner as a director on 4 August 2014 (2 pages)
12 August 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 August 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
4 September 2013	Director's details changed for Mr Miles Anthony Stanyard on 20 December 2012 (2 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Director's details changed for Mr Miles Anthony Stanyard on 20 December 2012 (2 pages)
9 January 2013	Registered office address changed from Beehive Works Milton Street Sheffield S3 7WL on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Beehive Works Milton Street Sheffield S3 7WL on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Beehive Works Milton Street Sheffield S3 7WL on 9 January 2013 (1 page)
6 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 October 2012	Director's details changed for Miles Anthony Stanyard on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Paul James Hardy on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Director's details changed for Mr Julian Mark Turner on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Julian Mark Turner on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Director's details changed for Miles Anthony Stanyard on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Paul James Hardy on 19 October 2012 (2 pages)
8 August 2012	Termination of appointment of Martin Greenshields as a secretary (3 pages)
8 August 2012	Appointment of Miles Anthony Stanyard as a director (3 pages)
8 August 2012	Termination of appointment of Martin Greenshields as a director (2 pages)
8 August 2012	Termination of appointment of Martin Greenshields as a secretary (3 pages)
8 August 2012	Appointment of Miles Anthony Stanyard as a director (3 pages)
8 August 2012	Termination of appointment of Martin Greenshields as a director (2 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
31 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 November 2009	Appointment of Julian Turner as a director (4 pages)
20 November 2009	Appointment of Julian Turner as a director (4 pages)
12 November 2009	Appointment of Martin William Tyzack Greenshields as a secretary (3 pages)
12 November 2009	Termination of appointment of Angela Hardy as a director (2 pages)
12 November 2009	Termination of appointment of Angela Hardy as a director (2 pages)
12 November 2009	Termination of appointment of Angela Hardy as a secretary (2 pages)
12 November 2009	Appointment of Martin William Tyzack Greenshields as a secretary (3 pages)
12 November 2009	Termination of appointment of Angela Hardy as a secretary (2 pages)
28 September 2009	Return made up to 04/09/09; full list of members (4 pages)
28 September 2009	Return made up to 04/09/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
1 December 2008	Return made up to 04/09/08; full list of members (4 pages)
1 December 2008	Return made up to 04/09/08; full list of members (4 pages)
2 January 2008	Return made up to 04/09/07; full list of members (3 pages)
2 January 2008	Return made up to 04/09/07; full list of members (3 pages)
7 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 September 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 August 2007	Registered office changed on 20/08/07 from: 6 lowther road sheffield S6 2DR (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 6 lowther road sheffield S6 2DR (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
13 October 2006	Return made up to 04/09/06; full list of members (2 pages)
13 October 2006	Return made up to 04/09/06; full list of members (2 pages)
29 June 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
29 June 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
4 October 2005	Return made up to 04/09/05; full list of members (7 pages)
4 October 2005	Return made up to 04/09/05; full list of members (7 pages)
6 May 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
6 May 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
19 April 2005	Accounting reference date shortened from 03/03/06 to 28/02/06 (1 page)
19 April 2005	Accounting reference date shortened from 03/03/06 to 28/02/06 (1 page)
20 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2003	Accounting reference date extended from 30/09/04 to 03/03/05 (1 page)
31 October 2003	Accounting reference date extended from 30/09/04 to 03/03/05 (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Ad 04/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	Ad 04/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2003	New secretary appointed;new director appointed (2 pages)
2 October 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN (1 page)
29 September 2003	Registered office changed on 29/09/03 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN (1 page)
4 September 2003	Incorporation (16 pages)
4 September 2003	Incorporation (16 pages)

Hardy Transaction Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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