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Dato Capital United Kingdom

Hardys & Hansons LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00052412
Record last updated Wednesday, December 4, 2019 10:01:50 AM UTC
Official Address Westgate Brewery Street Bury St Edmunds Abbeygate
There are 71 companies registered at this street
Postal Code IP331QT
Sector Other business support service activities n.e.c.

Charts

Visits

HARDYS & HANSONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 27, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2014 Resignation of one Director (a man) 524... Resignation of one Director (a man) 524...
Registry Mar 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2013 Annual return Annual return
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry Mar 30, 2012 Annual return Annual return
Financials Nov 10, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director 524... Resignation of one Director 524...
Registry Apr 13, 2011 Annual return Annual return
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Apr 21, 2010 Statement of companies objects Statement of companies objects
Registry Apr 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 9, 2010 Annual return Annual return
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Nov 14, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 524... Change of particulars for director 524...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 524... Change of particulars for director 524...
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Registry Nov 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Registry Mar 19, 2008 Register of members Register of members
Registry Jan 17, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 17, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jan 17, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 17, 2008 Rereg pri-plc Rereg pri-plc
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2007 Resignation of a director Resignation of a director
Registry Apr 28, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Appointment of a director 524... Appointment of a director 524...
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2007 Change of accounting reference date 524... Change of accounting reference date 524...
Registry Feb 15, 2007 Resignation of a director Resignation of a director
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Oct 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Resignation of a director 524... Resignation of a director 524...
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Appointment of a director 524... Appointment of a director 524...
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 5, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 5, 2006 Order of court Order of court
Registry Sep 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 5, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2006 Cap 610000 Cap 610000
Registry Jun 6, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Annual return Annual return
Financials Mar 2, 2006 Amended accounts Amended accounts
Registry Feb 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Financials May 25, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 29, 2005 Annual return Annual return
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Appointment of a director Appointment of a director
Registry Mar 11, 2004 Annual return Annual return
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Registry Mar 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 12, 2003 Annual accounts Annual accounts
Registry Apr 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Annual return Annual return
Registry Mar 20, 2001 Annual return 524... Annual return 524...
Financials Mar 12, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Appointment of a director Appointment of a director
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Mar 17, 2000 Annual return Annual return
Registry Nov 11, 1999 Appointment of a director Appointment of a director
Registry Nov 11, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Annual return Annual return

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