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Company Information for

BERT HARDY LIMITED

MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ,
Company Registration Number
00637579
Private Limited Company
Active

Company Overview

About Bert Hardy Ltd
BERT HARDY LIMITED was founded on 1959-09-21 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Bert Hardy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERT HARDY LIMITED
 
Legal Registered Office
MARKET HOUSE
10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
Other companies in SW19
 
Filing Information
Company Number 00637579
Company ID Number 00637579
Date formed 1959-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 10/04/2024
Account next due 10/01/2026
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921225755  
Last Datalog update: 2025-01-05 11:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERT HARDY LIMITED
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Company Officers of BERT HARDY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRIAN WARREN
 Company Secretary 2000-09-02
SHEILA HARDY
 Director 1995-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN WINIFRED HARDY
 Company Secretary 1995-08-02 2000-09-02
SHEILA HARDY
 Company Secretary 1991-10-27 1995-08-02
ALBERT WILLIAM THOMAS HARDY
 Director 1991-10-27 1995-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRIAN WARREN SABOKIS LIMITED Company Secretary 2002-06-18 CURRENT 2000-06-15 Active
ANTHONY BRIAN WARREN CHARTLANDS FARM LIMITED Company Secretary 1995-07-03 CURRENT 1964-04-08 Active
SHEILA HARDY CHARTLANDS FARM LIMITED Director 1992-12-31 CURRENT 1964-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1710/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-17AA10/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-12Previous accounting period extended from 03/04/24 TO 10/04/24
2024-12-12AA01Previous accounting period extended from 03/04/24 TO 10/04/24
2024-09-24Second filing of director appointment of Mr Thomas David Whirledge
2024-09-24RP04AP01Second filing of director appointment of Mr Thomas David Whirledge
2024-09-19CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-09-19CS01CONFIRMATION STATEMENT MADE ON 24/08/24, WITH UPDATES
2024-08-27TM02Termination of appointment of Anthony Brian Warren on 2024-08-20
2024-03-2705/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM 55 Church Road Wimbledon London SW19 5DQ
2024-01-30Director's details changed for Mr Thomas David Whirledge on 2024-01-30
2024-01-30CH01Director's details changed for Mr Thomas David Whirledge on 2024-01-30
2024-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/24 FROM 55 Church Road Wimbledon London SW19 5DQ
2023-10-05CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-03Previous accounting period shortened from 04/04/22 TO 03/04/22
2023-01-03AA01Previous accounting period shortened from 04/04/22 TO 03/04/22
2022-09-27CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-04-07CH01Director's details changed for Mr Thomas David Whirldege on 2022-04-07
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-03-10RP04AP01Second filing of director appointment of Ms Rachel Clare Whirledge
2022-03-07AP01DIRECTOR APPOINTED MRS SHEILA HARDY
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARE WHIRLEDGE
2022-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA HARDY
2022-03-07DIRECTOR APPOINTED MR THOMAS DAVID WHIRLDEGE
2022-01-11Withdrawal of a person with significant control statement on 2022-01-11
2022-01-11PSC09Withdrawal of a person with significant control statement on 2022-01-11
2022-01-05Previous accounting period shortened from 05/04/21 TO 04/04/21
2022-01-05AA01Previous accounting period shortened from 05/04/21 TO 04/04/21
2021-11-09AP01DIRECTOR APPOINTED MR THOMAS DAVID WHIRLEDGE
2021-09-16PSC08Notification of a person with significant control statement
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HARDY
2021-09-07PSC07CESSATION OF SHEILA HARDY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24PSC04Change of details for Mrs Sheila Hardy as a person with significant control on 2021-08-12
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-04CH01Director's details changed for Mrs Clare Whirledge on 2018-12-04
2018-12-04AP01DIRECTOR APPOINTED MRS CLARE WHIRLEDGE
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0127/10/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0127/10/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0127/10/13 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0127/10/12 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0127/10/11 ANNUAL RETURN FULL LIST
2011-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY BRIAN WARREN on 2011-10-27
2011-01-05AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0127/10/10 ANNUAL RETURN FULL LIST
2010-01-11AR0127/10/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Sheila Hardy on 2009-10-27
2010-01-06AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19287Registered office changed on 19/05/2009 from 2 burrows mews ufford street blackfriars london SE1 8LD
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-02-19363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-28363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-26363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-21363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-12-04363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/03
2003-05-31363sRETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-08225ACC. REF. DATE EXTENDED FROM 05/10/01 TO 05/04/02
2002-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/02
2002-05-03363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/00
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01363(288)SECRETARY RESIGNED
2001-06-01363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 05/10/99
2000-06-09363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
2000-04-27363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 05/10/98
1998-12-07363sRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 05/10/97
1997-08-05AAFULL ACCOUNTS MADE UP TO 05/10/96
1996-10-30363sRETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-08-07AAFULL ACCOUNTS MADE UP TO 05/10/95
1995-12-29363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-09-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-08AAFULL ACCOUNTS MADE UP TO 05/10/94
1995-03-29363sRETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
1994-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93
1994-02-24363sRETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
1993-08-21AAFULL ACCOUNTS MADE UP TO 05/10/92
1993-02-13AAFULL ACCOUNTS MADE UP TO 05/10/91
1993-01-21363sRETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
1993-01-21363bRETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS
1993-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-05-30AAFULL ACCOUNTS MADE UP TO 05/10/89
1991-05-30363aRETURN MADE UP TO 28/04/89; NO CHANGE OF MEMBERS
1991-05-30AAFULL ACCOUNTS MADE UP TO 05/10/88
1991-05-30AAFULL ACCOUNTS MADE UP TO 05/10/90
1991-05-30363aRETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS
1989-04-24AAFULL ACCOUNTS MADE UP TO 05/10/87
1989-04-21363RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
1989-04-21363RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1987-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86
1987-11-19AAFULL ACCOUNTS MADE UP TO 05/10/85
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BERT HARDY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERT HARDY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERT HARDY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-06 £ 129,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERT HARDY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1,000
Called Up Share Capital 2012-04-05 £ 1,000
Called Up Share Capital 2011-04-05 £ 1,000
Cash Bank In Hand 2012-04-06 £ 36,839
Cash Bank In Hand 2012-04-05 £ 29,969
Cash Bank In Hand 2011-04-05 £ 22,247
Current Assets 2012-04-06 £ 40,707
Current Assets 2012-04-05 £ 33,904
Current Assets 2011-04-05 £ 26,182
Debtors 2012-04-06 £ 3,868
Debtors 2012-04-05 £ 3,935
Debtors 2011-04-05 £ 3,935
Fixed Assets 2012-04-06 £ 96,503
Fixed Assets 2012-04-05 £ 96,072
Fixed Assets 2011-04-05 £ 96,317
Shareholder Funds 2012-04-06 £ 7,431
Shareholder Funds 2012-04-05 £ 4,426
Shareholder Funds 2011-04-05 £ 993
Tangible Fixed Assets 2012-04-06 £ 96,503
Tangible Fixed Assets 2012-04-05 £ 96,072
Tangible Fixed Assets 2011-04-05 £ 96,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERT HARDY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERT HARDY LIMITED
Trademarks
We have not found any records of BERT HARDY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERT HARDY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BERT HARDY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERT HARDY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERT HARDY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERT HARDY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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