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HARDIE & HUNTER LTD

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

This company is commonly known as Hardie & Hunter Ltd. The company was founded 5 years ago and was given the registration number 11774440. The firm's registered office is in OLLERTON. You can find them at Latimer House Latimer Way, Sherwood Energy Village, Ollerton, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HARDIE & HUNTER LTD
Company Number:11774440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Latimer House Latimer Way, Sherwood Energy Village, Ollerton, Nottinghamshire, England, NG22 9QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latimer House, Latimer Way, Sherwood Energy Village, Ollerton, England, NG22 9QW

Director17 January 2019Active
Latimer House, Latimer Way, Sherwood Energy Village, Ollerton, England, NG22 9QW

Director17 January 2019Active

People with Significant Control

Anthony Hardie
Notified on:17 January 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Latimer House, Latimer Way, Ollerton, England, NG22 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Hunter
Notified on:17 January 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Latimer House, Latimer Way, Ollerton, England, NG22 9QW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person director company with change date.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Change account reference date company current extended.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-07-23Incorporation

Memorandum articles.

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2020-07-23Resolution

Resolution.

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2020-07-13Capital

Capital allotment shares.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2020-01-18Confirmation statement

Confirmation statement with updates.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-17Incorporation

Incorporation company.

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