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HARDY BUILDING SOLUTIONS LIMITED

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

This company is commonly known as Hardy Building Solutions Limited. The company was founded 8 years ago and was given the registration number 09741839. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HARDY BUILDING SOLUTIONS LIMITED
Company Number:09741839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, England, HP1 9QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX

Secretary20 August 2015Active
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX

Director19 January 2021Active
C/O Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX

Director20 August 2015Active

People with Significant Control

Mrs Sarah Hardy
Notified on:19 January 2021
Status:Active
Date of birth:March 1988
Nationality:British
Address:C/O Melwoods, Hemel Hempstead, HP1 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Shaun Christopher Hardy
Notified on:04 September 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:C/O Melwoods, PO BOX 1520, Hemel Hempstead, England, HP1 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Sarah Theresa Hardy
Notified on:01 August 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:5, Coopers Court, Hertford, England, SG14 1UB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-12Address

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

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-23Officers

Change person secretary company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Officers

Appoint person director company with name date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-12-23Resolution

Resolution.

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2019-12-23Change of name

Change of name notice.

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2019-12-18Officers

Change person director company with change date.

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2019-08-05Officers

Change person secretary company with change date.

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2019-08-02Officers

Change person director company with change date.

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2019-08-02Officers

Change person secretary company with change date.

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2019-08-02Persons with significant control

Change to a person with significant control.

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