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Dato Capital United Kingdom

Lee Hardy

Hardy Lee

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Engineer
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Construction
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

LEE HARDY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Poole
  • Derbyshire
  • Norfolk
  • Sheffield
  • Warwickshire
  • Bournemouth
  • Medway
  • Blackpool
  • South Lanarkshire
  • Lincolnshire
  • Sunderland
  • Camden
  • Glasgow City

History

Partial History
Date Event Region
Monday, October 15, 2007Appointment as DirectorPoole
Tuesday, March 20, 2012Appointment as DirectorNorfolk
Tuesday, May 15, 2012Appointment as SecretaryBlackpool
Tuesday, September 4, 2012Appointment as SecretaryDerbyshire
Monday, February 9, 2015Appointment as DirectorDerbyshire
Thursday, August 6, 2015Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Monday, August 1, 2016Appointment as Shareholder (above 75%)Medway
Wednesday, April 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPoole
Monday, May 15, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBournemouth
Friday, July 28, 2017Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (50-75%) as a trustee of a trustSheffield
Monday, October 9, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Warwickshire
Thursday, March 8, 2018Resignation as DirectorWarwickshire
Wednesday, November 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Monday, April 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warwickshire
Tuesday, April 30, 2019Appointment as Shareholder (above 75%)Lincolnshire
Friday, May 17, 2019Appointment as Shareholder (above 75%)Lincolnshire
Thursday, May 30, 2019Appointment as Shareholder (above 75%)Lincolnshire
Saturday, June 1, 2019Resignation as Director and Shareholder (above 75%)Lincolnshire
Wednesday, June 19, 2019Resignation as Director and Shareholder (above 75%)Lincolnshire
Thursday, June 27, 2019Appointment as Shareholder (above 75%)Lincolnshire
Monday, July 1, 2019Resignation as Shareholder (above 75%)Lincolnshire
Tuesday, July 2, 2019Resignation as DirectorLincolnshire
Friday, July 19, 2019Appointment as Shareholder (above 75%)Lincolnshire
Friday, August 23, 2019Resignation as Director and Shareholder (above 75%)Lincolnshire
Monday, October 14, 2019Resignation as Director and Shareholder (above 75%)Lincolnshire
Friday, August 7, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sunderland
Thursday, December 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Monday, May 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPoole
Tuesday, September 20, 2022Appointment as DirectorCamden
Wednesday, February 1, 2023Resignation as DirectorWarwickshire
Friday, October 27, 2023Appointment as DirectorGlasgow City
Monday, February 26, 2024Resignation as Individual or entity with significant influence or controlPoole
Thursday, March 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Apr 30, 2023
Nov 30, 2022£ 1
Sep 30, 2022£ 1
Apr 5, 2022£ 1
Apr 5, 2022£ 2
Apr 5, 2022£ 1
Feb 29, 2020£ 1,417 £ 1
Dec 31, 2018£ 13,285 £ 2
Oct 31, 2018£ 700,169 £ 19
Jul 31, 2018£ 1
May 31, 2018
Jul 31, 2015£ 207 £ 39,419 £ 2,242 £ 4,249
Totals£ 207£ 39,419£ 2,242£ 719,120£ 29

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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