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HARDY FISHER SERVICES LTD

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

This company is commonly known as Hardy Fisher Services Ltd. The company was founded 5 years ago and was given the registration number 12017451. The firm's registered office is in LEEDS. You can find them at Cornelius House, Gelderd Close, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HARDY FISHER SERVICES LTD
Company Number:12017451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornelius House, Gelderd Close, Leeds, England, LS12 6DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield Farm House, Stratford Road, Loxley, Warwick, England, CV35 9JW

Director08 April 2020Active
Unit 13, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director17 January 2023Active
10-12, East Parade, Leeds, England, LS1 2BH

Director19 January 2022Active
Unit 13, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director17 January 2023Active
Cornelius House, Gelderd Close, Leeds, England, LS12 6DS

Director09 April 2020Active
Cornelius House, Gelderd Close, Leeds, England, LS12 6DS

Director09 October 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 May 2019Active
Westfield Farm House, Stratford Road, Loxley, Warwick, England, CV35 9JW

Corporate Director09 October 2019Active

People with Significant Control

Mr Moses Soussis
Notified on:09 April 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Cornelius House, Gelderd Close, Leeds, England, LS12 6DS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Hardy Fisher Ltd
Notified on:26 September 2019
Status:Active
Country of residence:England
Address:Westfield Farm House, Stratford Road, Warwick, England, CV35 9JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Moses Soussis
Notified on:24 May 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-20Accounts

Change account reference date company current extended.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-12Address

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

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2023-09-08Officers

Change person director company with change date.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Officers

Change person director company with change date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person director company with name date.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-09-27Address

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

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2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Officers

Appoint person director company with name date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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