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HARDY PACIFIC AGENCIES LIMITED

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

This company is commonly known as Hardy Pacific Agencies Limited. The company was founded 20 years ago and was given the registration number 05123517. The firm's registered office is in WELLS NEXT THE SEA. You can find them at Tengaanii, Plummers Drive Plummers Hill, Wells Next The Sea, Norfolk. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:HARDY PACIFIC AGENCIES LIMITED
Company Number:05123517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Tengaanii, Plummers Drive Plummers Hill, Wells Next The Sea, Norfolk, NR23 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tengaanii, Plummers Drive, Wells Next The Sea, NR23 1ET

Secretary10 May 2004Active
Tengaanii, Plummers Drive Plummers Hill, Wells Next The Sea, NR23 1ET

Director10 May 2004Active
Tengaanii, Plummers Drive, Plummers Hill, Wells-Next-The-Sea, NR23 1ET

Director04 March 2010Active
1a Glamis Road, Hessle, North Humberside, United Kingdom, HU13 9JF

Director28 October 2004Active
1a Glamis Road, Hessle, North Humberside, United Kingdom, HU13 9JF

Director04 March 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 May 2004Active

People with Significant Control

Tengaanii Holdings (Uk) Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Tengaanii, Plummers Drive, Wells-Next-The-Sea, England, NR23 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Neil Hardy
Notified on:11 May 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Tengaanii, Plummers Drive, Wells-Next-The-Sea, United Kingdom, NR23 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine White
Notified on:11 May 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:1a Glamis Road, Hessle, North Humberside, United Kingdom, HU13 9JF
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-10-18Officers

Change person director company with change date.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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