A.W. HARDY & CO. LIMITED

Key Data

Status

Active

Company No.

00601521

Incorporation date

28/03/1958

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1958)

18/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

20/01/2026

Appointment of Mr Charlie Callum Elvin as a director on 2026-01-12

View PDF (2 pages)

19/12/2025

Termination of appointment of David Richard Bilcliffe as a director on 2025-12-19

View PDF (1 pages)

23/05/2025

Registration of charge 006015210006, created on 2025-05-22

View PDF (12 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

21/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

24/09/2024

Director's details changed for Mr Harry James Hardy on 2024-09-24

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

19/09/2023

Director's details changed for David Richard Bilcliffe on 2023-09-19

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Mark Alfred Hayman on 2023-09-19

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

04/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

19/08/2022

Notification of A W H Holdings Ltd as a person with significant control on 2022-05-10

View PDF (2 pages)

12/07/2022

Cessation of David Michael Hardy as a person with significant control on 2022-05-10

View PDF (1 pages)

12/07/2022

Termination of appointment of David Michael Hardy as a director on 2022-05-10

View PDF (1 pages)

27/05/2022

Appointment of Mr Harry James Hardy as a director on 2022-05-26

View PDF (2 pages)

12/04/2022

Termination of appointment of Lynne Michelle Betts as a secretary on 2022-04-12

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

15/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

20/11/2019

Termination of appointment of Andrew Lister as a director on 2019-10-28

View PDF (1 pages)

06/11/2019

Appointment of Mr Andrew Lister as a director on 2019-10-28

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

09/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

20/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

13/09/2017

Appointment of Mr David Michael Hardy as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Termination of appointment of Michael Lawrence Hardy as a director on 2017-09-13

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

19/01/2017

Director's details changed for David Richard Bilcliffe on 2017-01-06

View PDF (2 pages)

18/04/2016

Termination of appointment of David Michael Hardy as a director on 2016-03-22

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (7 pages)

25/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

22/04/2015

Memorandum and Articles of Association

View PDF (11 pages)

22/04/2015

Resolutions

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (8 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (7 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (8 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

09/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2013

Memorandum and Articles of Association

View PDF (9 pages)

09/01/2013

Resolutions

View PDF (4 pages)

08/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (7 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

22/11/2011

Appointment of Lynne Michelle Betts as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of David Hardy as a secretary

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (8 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (24 pages)

24/09/2010

Appointment of Mark Alfred Hayman as a director

View PDF (3 pages)

24/09/2010

Appointment of David Richard Bilcliffe as a director

View PDF (3 pages)

20/08/2010

Termination of appointment of John Little as a director

View PDF (1 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (24 pages)

17/02/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

01/02/2009

Full accounts made up to 2008-04-30

View PDF (22 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/03/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

01/03/2008

Full accounts made up to 2007-04-30

View PDF (22 pages)

09/03/2007

Return made up to 14/02/07; full list of members

View PDF (8 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (23 pages)

21/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2006

Return made up to 14/02/06; full list of members

View PDF (4 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (21 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (21 pages)

14/02/2005

Return made up to 14/02/05; full list of members

View PDF (9 pages)

20/05/2004

£ sr 29025@1 18/07/03

View PDF (2 pages)

20/05/2004

Resolutions

View PDF (1 pages)

30/04/2004

Return made up to 14/02/04; full list of members

View PDF (11 pages)

04/03/2004

Full accounts made up to 2003-04-30

View PDF (21 pages)

11/01/2004

Secretary's particulars changed

View PDF (1 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (10 pages)

04/06/2003

Ad 03/04/03--------- £ si 200@1=200 £ ic 129914/130114

View PDF (2 pages)

05/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (19 pages)

11/02/2003

Return made up to 14/02/03; full list of members

View PDF (9 pages)

03/01/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (9 pages)

30/12/2002

Ad 05/11/02--------- £ si 200@1=200 £ ic 129714/129914

View PDF (2 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Group of companies' accounts made up to 2001-04-30

View PDF (20 pages)

27/02/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

02/03/2001

Full group accounts made up to 2000-04-30

View PDF (20 pages)

20/02/2001

Resolutions

View PDF (3 pages)

20/02/2001

£ sr 29025@1 15/01/01

View PDF (2 pages)

12/02/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

29/01/2001

Ad 25/10/00--------- £ si 200@1=200 £ ic 158539/158739

View PDF (2 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (9 pages)

15/10/2000

Full group accounts made up to 1999-04-30

View PDF (20 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

22/02/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

26/01/2000

New director appointed

View PDF (2 pages)

04/03/1999

Full group accounts made up to 1998-04-30

View PDF (21 pages)

09/02/1999

Return made up to 14/02/99; full list of members

View PDF (8 pages)

02/03/1998

Full group accounts made up to 1997-04-30

View PDF (20 pages)

26/02/1998

Return made up to 14/02/98; full list of members

View PDF (8 pages)

22/04/1997

Return made up to 14/02/97; full list of members

View PDF (9 pages)

13/03/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Location of register of members

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-04-30

View PDF (20 pages)

11/12/1996

Director resigned

View PDF (1 pages)

21/02/1996

Return made up to 14/02/96; full list of members

View PDF (8 pages)

29/01/1996

Full group accounts made up to 1995-04-30

View PDF (20 pages)

29/01/1996

Full accounts made up to 1995-04-30

View PDF (19 pages)

01/12/1995

Director resigned

View PDF (0 pages)

25/05/1995

Return made up to 14/02/95; full list of members

View PDF (18 pages)

27/02/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

15/03/1994

Full group accounts made up to 1993-04-30

View PDF (0 pages)

13/03/1994

Return made up to 14/02/94; full list of members

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05/04/1993

Return made up to 14/02/93; full list of members

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15/03/1993

Director resigned

View PDF (0 pages)

02/03/1993

Full accounts made up to 1992-04-30

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19/10/1992

Director resigned

View PDF (0 pages)

14/04/1992

Return made up to 14/02/92; full list of members

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31/03/1992

Full group accounts made up to 1991-04-30

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17/03/1992

Director resigned

View PDF (0 pages)

17/09/1991

Return made up to 14/02/91; full list of members

View PDF (0 pages)

03/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1990

Full group accounts made up to 1990-04-30

View PDF (0 pages)

07/11/1990

Return made up to 20/02/90; full list of members

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19/07/1990

Full group accounts made up to 1989-04-30

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25/05/1990

Particulars of mortgage/charge

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16/05/1990

Return made up to 14/02/89; full list of members

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22/08/1989

Particulars of contract relating to shares

View PDF (0 pages)

22/08/1989

Particulars of contract relating to shares

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22/08/1989

Wd 21/08/89 ad 29/08/86--------- £ si 6039@1

View PDF (0 pages)

22/08/1989

Wd 21/08/89 ad 29/08/86--------- £ si 2500@1

View PDF (0 pages)

27/04/1989

Return made up to 31/12/88; full list of members

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18/04/1989

New director appointed

View PDF (0 pages)

18/04/1989

Resolutions

View PDF (0 pages)

20/03/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

13/05/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

05/01/1988

Return made up to 07/04/87; full list of members

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12/06/1987

Director resigned

View PDF (0 pages)

12/06/1987

Return made up to 14/02/86; full list of members

View PDF (0 pages)

05/06/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

16/03/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/04/1986

Group of companies' accounts made up to 1985-04-30

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30/04/1986

Group of companies' accounts made up to 1984-04-30

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04/05/1985

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1958

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
2.65M
-
0.00
-
-

2022
20
2.60M
-
0.00
-
-

2022
20
2.60M
-
0.00
-
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

2.60M £-2.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardy, David Michael	Director	13/09/2017 - 10/05/2022	22
Elvin, Charlie Callum	Director	12/01/2026 - Present	-
Hardy, Harry James	Director	26/05/2022 - Present	14
Hardy, David Michael	Director	25/11/1999 - 22/03/2016	22
Bilcliffe, David Richard	Director	06/09/2010 - 19/12/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.W. HARDY & CO. LIMITED

A.W. HARDY & CO. LIMITED is an(a) Active company incorporated on 28/03/1958 with the registered office located at Stock Road Industrial Estate, Stock Road, Southend-On-Sea SS2 5QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. HARDY & CO. LIMITED?

A.W. HARDY & CO. LIMITED is currently Active. It was registered on 28/03/1958 .

Where is A.W. HARDY & CO. LIMITED located?

A.W. HARDY & CO. LIMITED is registered at Stock Road Industrial Estate, Stock Road, Southend-On-Sea SS2 5QG.

What does A.W. HARDY & CO. LIMITED do?

A.W. HARDY & CO. LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does A.W. HARDY & CO. LIMITED have?

A.W. HARDY & CO. LIMITED had 20 employees in 2022.

What is the latest filing for A.W. HARDY & CO. LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-14 with no updates.