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HARDY AND HANSON LIMITED

Learn more about HARDY AND HANSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6PH

HARDY AND HANSON LIMITED on the map

Company type: Private Limited Company
Company number: 00474421
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.28
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company HARDY AND HANSON LIMITED is a Private Limited Company, registration number 00474421, established in United Kingdom on the 28. October 1949. The company is now active. The company has been in business for 67 years and 1 month. The company is based on GREEN ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6PH. Business of the company HARDY AND HANSON LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15" from the 2016.04.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.20. We do not have any information about the company HARDY AND HANSON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1989.07.06
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1990.04.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.07
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.08
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TRANTER
Form type: TM01
Date: 2011.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.14
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR APPOINTED PAUL THOMPSON
Form type: AP01
Date: 2011.01.20
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DIRECTOR APPOINTED IAN DAVID CRATCHLEY
Form type: AP01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC TRANTER / 20/01/2011
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HAWORTH / 20/01/2011
Form type: CH01
Date: 2011.01.20
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SECRETARY'S CHANGE OF PARTICULARS / ALISON JEAN HAWORTH / 20/01/2011
Form type: CH03
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.15
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC TRANTER / 20/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL HAWORTH / 20/01/2010
Form type: CH01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, 75 CARYSFORT ROAD, LONDON, N16 9AD
Form type: 287
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREEN ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE S36 6PH
Form type: 287
Date: 2007.05.14
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REGISTERED OFFICE CHANGED ON 26/04/07 FROM:, 75 CARYSFORT ROAD, LONDON, N16 9AD
Form type: 287
Date: 2007.04.26
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, 197 GEORGE LANE, LONDON, SE13 6RY
Form type: 287
Date: 2007.04.25
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM:, GREEN ROAD, PENISTONE, SOUTH YORKSHIRE, S36 6PH
Form type: 287
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.20

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Company directors and board members:

ALISON JEAN HAWORTH (current)
Secretary, 2005.07.07
GREEN ROAD PENISTONE , SHEFFIELD
S36 6PH, SOUTH YORKSHIRE
IAN DAVID CRATCHLEY (current)
Director, COMPANY DIRECTOR, 2010.07.01
GREEN ROAD PENISTONE , SHEFFIELD
S36 6PH, SOUTH YORKSHIRE
GRAHAM MICHAEL HAWORTH (current)
Director, COMPANY SECRETARY, 1994.11.29
GREEN ROAD PENISTONE , SHEFFIELD
S36 6PH, SOUTH YORKSHIRE
PAUL THOMPSON (current)
Director, COMPANY DIRECTOR, 2010.07.01
GREEN ROAD PENISTONE , SHEFFIELD
S36 6PH, SOUTH YORKSHIRE
PAUL HARDMAN (resigned)
Secretary, 1992.01.22 - 1992.10.29
32 WHARFEDALE DRIVE CHAPELTOWN , SHEFFIELD
S30 4QL, SOUTH YORKSHIRE
GRAHAM MICHAEL HAWORTH (resigned)
Secretary, 1993.09.24 - 2005.07.07
MEADOW COTTAGE 1 LOWER GREENSIDE THURSTONLAND , HUDDERSFIELD
HD4 6XA, WEST YORKSHIRE
WILLIAM WADE KIRKHAM (resigned)
Secretary, 1992.10.29 - 1993.09.24
GROVE HOUSE GROVE LANE HACKNEY , MATLOCK
DE4 2QF, DERBYSHIRE
PAUL HARDMAN (resigned)
Director, ACCOUNTANT, 1992.01.22 - 1992.10.29
32 WHARFEDALE DRIVE CHAPELTOWN , SHEFFIELD
S30 4QL, SOUTH YORKSHIRE
PHILIP HAWKSWORTH (resigned)
Director, MANAGER, 1992.01.22 - 2005.07.07
390 BRADLEY ROAD , HUDDERSFIELD
HD2 1PU, WEST YORKSHIRE
WILLIAM WADE KIRKHAM (resigned)
Director, ACCOUNTANT, 1992.01.22 - 1995.09.27
GROVE HOUSE GROVE LANE HACKNEY , MATLOCK
DE4 2QF, DERBYSHIRE
GRAHAM THOMPSON (resigned)
Director, MANAGER, 1992.01.22 - 1992.01.05
11 QUARRY VALE ROAD , SHEFFIELD
S12 3EB, SOUTH YORKSHIRE
ROBERT ERIC TRANTER (resigned)
Director, MANAGER, 2005.07.01 - 2011.06.30
GREEN ROAD PENISTONE , SHEFFIELD
S36 6PH, SOUTH YORKSHIRE

Companies near to HARDY AND HANSON ltd.

Information about the Private Limited Company HARDY AND HANSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data