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HARDYS & HANSONS LIMITED

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

This company is commonly known as Hardys & Hansons Limited. The company was founded 127 years ago and was given the registration number 00052412. The firm's registered office is in BURY ST EDMUNDS. You can find them at Westgate Brewery, , Bury St Edmunds, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARDYS & HANSONS LIMITED
Company Number:00052412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1897
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Secretary05 September 2006Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director31 January 2018Active
7 Walker Grove, Stapleford, Nottingham, NG9 7GY

Secretary-Active
5 Dann Place The Waterfront, Wilford Village, Nottingham, NG11 7FA

Secretary06 November 1999Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director29 October 2007Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director05 September 2006Active
Cockerells Hall, Buxhall, Stowmarket, IP14 3DR

Director05 September 2006Active
28 Old Lane, Bramhope, Leeds, LS16 9AZ

Director01 November 2004Active
The Pump House, Wymondham, Melton Mowbray, LE14 2AS

Director-Active
Westgate Brewery, Bury St Edmunds, IP33 1QT

Director05 September 2006Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director08 September 2014Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director24 March 2015Active
Black Nest Farm, Cameley Lane, Hinton Blewett, BS39 5AL

Director05 September 2006Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director09 September 2011Active
Car Colston Hall, Bingham, NG13 8JE

Director-Active
Budby Castle, Newark, NG22 9EU

Director-Active
7 Walker Grove, Stapleford, Nottingham, NG9 7GY

Director-Active
Grove Farm, Epperstone, NG14 6AU

Director-Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director12 March 2014Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director12 March 2014Active
Flat 8 71 Elm Park Gardens, London, SW10 9QE

Director23 April 2004Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director10 April 2007Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director12 March 2014Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director01 February 2010Active
7 Mapperley Hall Gardens, Nottingham, NG3 5AF

Director02 January 2001Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director12 March 2014Active
5 Dann Place The Waterfront, Wilford Village, Nottingham, NG11 7FA

Director01 November 1999Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director12 March 2014Active
Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Director18 April 2007Active
37 Cricket Lane, Loughborough, LE11 3PD

Director05 October 1998Active

People with Significant Control

Greene King Brewing And Retailing Limited
Notified on:27 November 2019
Status:Active
Country of residence:England
Address:Westgate Brewery, Westgate Street, Bury St. Edmunds, England, IP33 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Greene King Acquisitions (No. 3) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT
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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-05Other

Legacy.

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2023-09-16Accounts

Legacy.

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2023-08-21Other

Legacy.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Address

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

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2021-12-22Accounts

Accounts with accounts type full.

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2021-05-24Address

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

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Accounts

Change account reference date company previous shortened.

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2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Officers

Termination director company with name termination date.

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2018-01-31Officers

Appoint person director company with name date.

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2017-10-20Accounts

Accounts with accounts type dormant.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download

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