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WM HARDILL SONS & CO LIMITED

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

This company is commonly known as Wm Hardill Sons & Co Limited. The company was founded 124 years ago and was given the registration number 00064693. The firm's registered office is in BATLEY. You can find them at Providence Works, Stocks Lane, Batley, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:WM HARDILL SONS & CO LIMITED
Company Number:00064693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1900
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Providence Works, Stocks Lane, Batley, WF17 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence Works, Stocks Lane, Batley, WF17 8PA

Secretary04 March 1992Active
Providence Works, Stocks Lane, Batley, WF17 8PA

Director-Active
Providence Works, Stocks Lane, Batley, WF17 8PA

Director05 September 2007Active
104 Hightown Road, Liversedge, WF15 8BZ

Secretary-Active
11 Victoria Avenue, Cleckheaton, BD19 3BJ

Director-Active
104 Hightown Road, Liversedge, WF15 8BZ

Director-Active
11 Victoria Avenue, Cleckheaton, BD19 3BJ

Director-Active
104 Hightown Road, Liversedge, WF15 8BZ

Director-Active
9 Sycamore Drive, Cleckheaton, BD19 6AP

Director-Active

People with Significant Control

Mr George Philip Hardill
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Providence Works, Batley, WF17 8PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Pamela Ann Hardill
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Providence Works, Batley, WF17 8PA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-04-08Accounts

Change account reference date company previous shortened.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2017-01-20Capital

Capital name of class of shares.

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2017-01-19Resolution

Resolution.

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2017-01-19Change of constitution

Statement of companys objects.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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