Active - Proposal to Strike off
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Home > England & Wales Companies > HARDY AND HARDY LIMITED
Company Information for HARDY AND HARDY LIMITED
40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL,
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Company Registration Number
 04021747 Private Limited Company
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Company Overview
About Hardy And Hardy Ltd
HARDY AND HARDY LIMITED was founded on 2000-06-26 and has its registered office in Sittingbourne. The organisation's status is listed as "Active - Proposal to Strike off". Hardy And Hardy Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| HARDY AND HARDY LIMITED | ||
| Legal Registered Office | ||
| 40-42 HIGH STREET NEWINGTON SITTINGBOURNE KENT ME9 7JL Other companies in ME9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04021747 | |
|---|---|---|
| Company ID Number | 04021747 | |
| Date formed | 2000-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 24/06/2016 | |
| Return next due | 22/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-10-04 21:45:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDY AND HARDY LIMITED
The accountancy firm based at this address is SMITH MALHOTRA LIMITED
The accountancy firm based at this address is SMITH MALHOTRA LIMITED
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Companies with same name HARDY AND HARDY LIMITED
The following companies were found which have the same name as HARDY AND HARDY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HARDY AND HARDY COMPANY, INC. | 2963 BLUE JACKET COURT - LIMA OH 45806 | Active | Company formed on the 2001-09-10 |
|
HARDY AND HARDY INC | California | Unknown | |
|
HARDY AND HARDY ENERGY INCORPORATED | Michigan | UNKNOWN | |
|
HARDY AND HARDY CONSULTING LLC | Michigan | UNKNOWN | |
|
HARDY AND HARDY INVESTMENT COMPANY LLC | California | Unknown | |
|
HARDY AND HARDY INC | Arkansas | Unknown |
Company Officers of HARDY AND HARDY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAGHU MALHOTRA |
||
MANU MALHOTRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL YEP-MING PANG |
Company Secretary | ||
RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA |
Director | ||
RAJIV KRISHAN DEV MUNSHI RAM MALHOTRA |
Company Secretary | ||
MARK SMITH |
Director | ||
DIANE ELAINE DOMICAN |
Company Secretary | ||
DEBORAH MARGARET DOMICAN |
Director | ||
BUSINESS ASSIST LIMITED |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 404 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANU MALHOTRA | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 404 | |
| AR01 | 24/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 404 | |
| AR01 | 24/06/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAGHU MALHOTRA / 01/04/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 404 | |
| AR01 | 24/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANU MALHOTRA / 24/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 40 HIGH STREET NEWINGTON SITTINGBOURNE KENT ME9 7JL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: SMITH MALHOTRA BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/06/01 | |
| 363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 16/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 104 HIGH STREET MILTON REGIS SITTINGBOURNE KENT ME10 2AN | |
| SRES13 | DIVIDENDS, ETC 16/10/00 | |
| 88(2)R | AD 16/10/00--------- £ SI 2@1=2 £ IC 2/4 | |
| 88(2)R | AD 16/10/00--------- £ SI 302@1=302 £ IC 4/306 | |
| CERTNM | COMPANY NAME CHANGED DOMICAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 04/01/01 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HARDY AND HARDY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HARDY AND 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
HARDY AND HARDY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 HARDY AND HARDY LIMITED
Intangible Assets
Patents
We have not found any records of HARDY AND HARDY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARDY AND HARDY LIMITED
Income
Government Income
We have not found government income sources for HARDY AND 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 (82990 - Other business support service activities n.e.c.) as HARDY AND HARDY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARDY AND 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 HARDY AND 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 HARDY AND HARDY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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