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HARDMAN'S (ELECTRICAL & T.V.) LIMITED

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

This company is commonly known as Hardman's (electrical & T.v.) Limited. The company was founded 54 years ago and was given the registration number 00970963. The firm's registered office is in WALLASEY. You can find them at 89 Belvidere Road, , Wallasey, Wirral. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARDMAN'S (ELECTRICAL & T.V.) LIMITED
Company Number:00970963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1970
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89 Belvidere Road, Wallasey, Wirral, CH45 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Belvidere Road, Wallasey, England, CH45 4RX

Secretary24 May 2011Active
139, Grange Park Road, London, England, E10 5ET

Director30 September 2015Active
16, Dupplin Road, Perth, Scotland, PH2 7EN

Director30 September 2015Active
Eastleigh, The Runnell, Neston, England, CH64 3TG

Director30 September 2015Active
14 Bayswater Gardens, Wallasey, L45 8LB

Secretary-Active
89, Belvidere Road, Wallasey, CH45 4RX

Director-Active
14 Bayswater Gardens, Wallasey, L45 8LB

Director-Active

People with Significant Control

Ms Sally Anne Rooney
Notified on:28 October 2021
Status:Active
Date of birth:October 1968
Nationality:British
Address:89, Belvidere Road, Wallasey, CH45 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Catherine Morrison
Notified on:28 October 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:16, Dupplin Road, Perth, Scotland, PH2 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Linley Hardman
Notified on:28 October 2021
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:36, Sedgwick Road, London, England, E10 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jill Elizabeth Hardman
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:89, Belvidere Road, Wallasey, CH45 4RX
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 (7 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
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-23Officers

Second filing of director termination with name.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-10-05Officers

Appoint person director company with name date.

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2015-10-05Officers

Appoint person director company with name date.

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