HARDYS (CANTERBURY) LIMITED
Non-Trading
General Information
NAME
HARDYS (CANTERBURY) LIMITED
COMPANY NUMBER
08019444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/04/2012
(12 years and 7 months old)
WEBSITE
hardyswines.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/2012
22/10/2013
HARDYS (OXFORD) LIMITED
CANTERBURY
CT1 2JH
1 High Street
CANTERBURY
CT1 2JH
12 St Marys Gate
Stafford
Staffordshire
ST16 2AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARDYS SWEETSHOP LIMITED | Active - Accounts Filed | View Report |
| HARDYS (CANTERBURY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Hamayon Hasani (930793677) Appointed |
| 17/05/2024 | New Board Member Hamayon Hasani (932305835) Appointed |
Credit Risk Overview
Want to learn more about HARDYS (CANTERBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARDYS (CANTERBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDYS (CANTERBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2024 - Present (7 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
BB DIRECTORSHIP SERVICES LIMITED 04/04/2012 - 16/04/2012 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/2012 - Present (12 years and 7 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/04/2012 - Present (12 years and 7 months) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MR SIMMS OLDE SWEET SHOPPE ONLINE LIMITED | Active - Accounts Filed | View Report |
| HARDYS SWEETSHOP LIMITED | Active - Accounts Filed | View Report |
| HARDYS (BATH) LIMITED | Company is dissolved | View Report |
| HARDYS (CANTERBURY) LIMITED | Non-Trading | View Report |
| HARDYS (LONDON) LIMITED | Company is dissolved | View Report |
| HARDYS (SALISBURY) LIMITED | Active - Accounts Filed | View Report |
| SWEET CUBE (GREENWICH) LIMITED | Company is dissolved | View Report |
| SWEET CUBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Hamayon Hasani (930793677) Appointed |
| 17/05/2024 | New Board Member Hamayon Hasani (932305835) Appointed |
| 15/05/2024 | David Kin Wai Man (927018908) has left the board |
| 02/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | Philip Duncan Lewis Woolf (927018935) has left the board |
| 08/12/2022 | Tony Hinlun Chan (914670172) has left the board |
| 02/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 02/06/2020 | New Board Member Philip Duncan Lewis Woolf (927018935) Appointed |
| 02/06/2020 | New Board Member Tony Hinlun Chan (914670172) Appointed |
| 02/06/2020 | New Board Member David Kin Wai Man (927018908) Appointed |
| 02/06/2020 | Nigel Ian Parker (913035730) has left the board |
| 02/06/2020 | Neil Anthony Parker (900258020) has left the board |
| 17/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | Daniel Aron Brower (914650697) has left the board |
| 25/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 26/05/2014 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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