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HARDY GROUP LIMITED

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HARDY GROUP LIMITED

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Key Data

Status

Active

Company No.

03186425

Incorporation date

16/04/1996

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Riding Court House Riding Court Road, Datchet, Slough SL3 9JTCopy
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Latest events (Record since 05/01/2023)
dot icon18/03/2026
Full accounts made up to 2024-12-31
View PDF (25 pages)
dot icon30/12/2025
Current accounting period shortened from 2024-12-31 to 2024-12-30
View PDF (1 pages)
dot icon16/10/2025
Resolutions
View PDF (2 pages)
dot icon16/10/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon30/09/2025
Registration of charge 031864250004, created on 2025-09-25
View PDF (57 pages)
dot icon30/09/2025
Registration of charge 031864250005, created on 2025-09-25
View PDF (56 pages)
dot icon19/09/2025
Satisfaction of charge 031864250003 in full
View PDF (4 pages)
dot icon12/09/2025
Confirmation statement made on 2025-08-07 with updates
View PDF (5 pages)
dot icon22/08/2025
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Riding Court House Riding Court Road Datchet Slough SL3 9JT
View PDF (1 pages)
dot icon22/08/2025
Register(s) moved to registered office address Riding Court House Riding Court Road Datchet Slough SL3 9JT
View PDF (1 pages)
dot icon24/07/2025
Appointment of Mr Paul David Atkinson as a director on 2025-07-01
View PDF (2 pages)
dot icon24/07/2025
Appointment of Mr Edward John Bolton as a director on 2025-07-01
View PDF (2 pages)
dot icon24/07/2025
Termination of appointment of Nicholas James Earley as a director on 2025-07-01
View PDF (1 pages)
dot icon24/07/2025
Termination of appointment of Raymond William Empson as a director on 2025-07-01
View PDF (1 pages)
dot icon18/09/2024
Registered office address changed from Aston Way Moss Side Development Park Leyland Lancashire PR26 7UX to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 2024-09-18
View PDF (1 pages)
dot icon18/09/2024
Termination of appointment of Ian Gilston as a director on 2024-09-03
View PDF (1 pages)
dot icon18/09/2024
Appointment of Mr Raymond William Empson as a director on 2024-09-03
View PDF (2 pages)
dot icon18/09/2024
Appointment of Mr Nicholas James Earley as a director on 2024-09-03
View PDF (2 pages)
dot icon18/09/2024
Termination of appointment of Ian Gilston as a secretary on 2024-09-03
View PDF (1 pages)
dot icon18/09/2024
Cessation of Ian Gilston as a person with significant control on 2024-09-03
View PDF (1 pages)
dot icon18/09/2024
Cessation of Charlotte Gilston as a person with significant control on 2024-09-03
View PDF (1 pages)
dot icon18/09/2024
Notification of Atlas Aston Limited as a person with significant control on 2024-09-03
View PDF (2 pages)
dot icon18/09/2024
Termination of appointment of Charlotte Gilston as a director on 2024-09-03
View PDF (1 pages)
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-03
View PDF (3 pages)
dot icon02/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (36 pages)
dot icon07/08/2024
Change of details for Mr Ian Gilston as a person with significant control on 2024-08-06
View PDF (2 pages)
dot icon07/08/2024
Notification of Charlotte Gilston as a person with significant control on 2024-08-06
View PDF (2 pages)
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with updates
View PDF (5 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon17/04/2024
Change of details for Mr Ian Gilston as a person with significant control on 2024-04-17
View PDF (2 pages)
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-09-30
View PDF (6 pages)
dot icon30/10/2023
Purchase of own shares.
View PDF (4 pages)
dot icon07/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (37 pages)
dot icon29/08/2023
Resolutions
View PDF (6 pages)
dot icon25/08/2023
Cancellation of shares. Statement of capital on 2021-12-31
View PDF (4 pages)
dot icon25/08/2023
Purchase of own shares.
View PDF (4 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon08/03/2023
Amended group of companies' accounts made up to 2021-12-31
View PDF (38 pages)
dot icon05/01/2023
Statement of capital following an allotment of shares on 2021-12-31
View PDF (4 pages)
dot icon05/01/2023
Resolutions
View PDF (4 pages)
dot icon05/01/2023
Statement of capital following an allotment of shares on 2021-12-31
View PDF (4 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clews, Darrell Anthony
Director
28/04/1996 - 05/04/2022
2
Empson, Raymond William
Director
03/09/2024 - 01/07/2025
101
Earley, Nicholas James
Director
03/09/2024 - 01/07/2025
126
Gilston, Ian
Director
29/04/1996 - 03/09/2024
9
Gilston, Charlotte
Director
16/09/2013 - 03/09/2024
2

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About HARDY GROUP LIMITED

HARDY GROUP LIMITED is an(a) Active company incorporated on 16/04/1996 with the registered office located at Riding Court House Riding Court Road, Datchet, Slough SL3 9JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARDY GROUP LIMITED?

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HARDY GROUP LIMITED is currently Active. It was registered on 16/04/1996 .

Where is HARDY GROUP LIMITED located?

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HARDY GROUP LIMITED is registered at Riding Court House Riding Court Road, Datchet, Slough SL3 9JT.

What does HARDY GROUP LIMITED do?

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HARDY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARDY GROUP LIMITED?

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The latest filing was on 18/03/2026: Full accounts made up to 2024-12-31.