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HARDISTY CRN LTD

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

This company is commonly known as Hardisty Crn Ltd. The company was founded 27 years ago and was given the registration number 03374332. The firm's registered office is in BIRKENHEAD. You can find them at Units 7 & 8 Priory Mews, Monksferry, Birkenhead, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HARDISTY CRN LTD
Company Number:03374332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Units 7 & 8 Priory Mews, Monksferry, Birkenhead, England, CH41 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mount Road, Upton, Wirral, CH49 6JA

Secretary21 May 1997Active
27 Mount Road, Upton, Wirral, CH49 6JA

Director03 March 1998Active
27 Mount Road, Upton, Wirral, CH49 6JA

Director01 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 1997Active
23 Malpas Road, Rudheath, Northwich, CW9 7AY

Director21 May 1997Active
23, Malpas Road, Northwich, CW9 7AY

Director01 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 1997Active

People with Significant Control

Mr David Mark Hardisty
Notified on:01 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Units 7 & 8, Priory Mews, Birkenhead, England, CH41 5AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Hardisty
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Units 7 & 8, Priory Mews, Birkenhead, England, CH41 5AZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-06Mortgage

Mortgage satisfy charge full.

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2018-12-06Mortgage

Mortgage satisfy charge full.

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2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Address

Change registered office address company with date old address new address.

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