UKBizDB.co.uk

A W HARDWICK & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A W Hardwick & Sons Limited. The company was founded 12 years ago and was given the registration number 07941743. The firm's registered office is in SCARBOROUGH. You can find them at 12 Alma Square, , Scarborough, North Yorkshire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:A W HARDWICK & SONS LIMITED
Company Number:07941743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:12 Alma Square, Scarborough, North Yorkshire, YO11 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wydale Cote Farm, Snainton, Scarborough, United Kingdom, YO13 9PR

Director08 February 2012Active
Wydale Cote Farm, Snainton, Scarborough, United Kingdom, YO13 9PR

Director08 February 2012Active
12, Alma Square, Scarborough, YO11 1JU

Director09 May 2023Active
Netherby House, Maltoncote Farm, Snainton, Scarborough, United Kingdom, YO13 9PR

Director08 February 2012Active

People with Significant Control

Mr Liam Hardwick
Notified on:19 February 2024
Status:Active
Date of birth:May 1994
Nationality:British
Address:12, Alma Square, Scarborough, YO11 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Edward Wrightson Hardwick
Notified on:06 April 2018
Status:Active
Date of birth:August 1976
Nationality:British
Address:12, Alma Square, Scarborough, YO11 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfred Robert Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Netherby House, Maltoncote Farm, Scarborough, England, YO13 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Albert Wrightson Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Wydale Cote Farm, Snainton, Scarborough, England, YO13 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2024-02-19Persons with significant control

Notification of a person with significant control.

Download
2024-02-19Persons with significant control

Cessation of a person with significant control.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Termination director company with name termination date.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Resolution

Resolution.

Download
2022-10-17Capital

Capital allotment shares.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Capital

Capital allotment shares.

Download
2021-04-20Persons with significant control

Notification of a person with significant control.

Download
2021-04-15Incorporation

Memorandum articles.

Download
2021-04-15Resolution

Resolution.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.