| Company Name | Wm Hardill & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 10511969 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2016(7 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr George Philip Hardill |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Providence Works Stocks Lane Batley WF17 8PA |
| Director Name | Mrs Pamela Ann Hardill |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Providence Works Stocks Lane Batley WF17 8PA |
| Director Name | Mr Thomas Wiliam Hardill |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Providence Works Stocks Lane Batley WF17 8PA |
Location
| Registered Address | Providence Works Stocks Lane Batley WF17 8PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley West |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 12 May 2020 | Delivered on: 1 June 2020 Persons entitled: George Philip Hardill Classification: A registered charge Outstanding |
|---|---|
| 12 May 2020 | Delivered on: 1 June 2020 Persons entitled: George Philip Hardill Classification: A registered charge Particulars: Please refer to schedule 1 of the instrument. Outstanding |
Filing History
| 13 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Change of details for Mr George Philip Hardill as a person with significant control on 6 December 2016 (2 pages) |
| 16 November 2023 | Change of details for Mr Thomas Wiliam Hardill as a person with significant control on 6 December 2016 (2 pages) |
| 16 November 2023 | Change of details for Mrs Pamela Ann Hardill as a person with significant control on 6 December 2016 (2 pages) |
| 25 May 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 6 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 17 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 1 June 2020 | Registration of charge 105119690002, created on 12 May 2020 (52 pages) |
| 1 June 2020 | Registration of charge 105119690001, created on 12 May 2020 (31 pages) |
| 1 June 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 9 August 2019 | Current accounting period extended from 31 July 2019 to 31 January 2020 (1 page) |
| 17 January 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 December 2016 | Current accounting period shortened from 31 December 2017 to 31 July 2017 (1 page) |
| 8 December 2016 | Current accounting period shortened from 31 December 2017 to 31 July 2017 (1 page) |
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|
| 6 December 2016 | Incorporation Statement of capital on 2016-12-06
|