Jack Hardy & Co.Limited

Company Name	Jack Hardy & Co.Limited
Director	Michael Turner
Company Status	Active
Company Number	00361711
Category	Private Limited Company
Incorporation Date	8 June 1940(83 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Turner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(81 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Savile Row London W1S 3PQ

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(81 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	Herbert Bart-Smith
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(51 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 1992)
Role	Solicitor
Correspondence Address	3 Jointon Road Folkestone Kent CT20 2RF

Director Name	Mr Terence Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(51 years, 2 months after company formation)
Appointment Duration	21 years (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	479 Longbridge Road Barking Essex IG11 9DF

Director Name	Mr John Harvey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(51 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Roundaways Old Dashwood Hill Studley Green High Wycombe Buckinghamshire HP14 3XD

Secretary Name	Miss Maureen Cutter
Nationality	British
Status	Resigned
Appointed	30 July 1991(51 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	74 Shaftesbury Avenue Feltham Middlesex TW14 9LP

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	26 March 1996(55 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 03 August 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(72 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 August 2018)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(78 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Savile Row London W1S 3PQ

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(78 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	12 Savile Row London W1S 3PQ

Contact

Website	scabal.com

Location

Registered Address	12 Savile Row London W1S 3PQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

23.4k at £1	Scabal Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (3 months from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Appointment of Mrs Diane Louise Swift as a director on 3 August 2018 (2 pages)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
11 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
5 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 23,440 (3 pages)
5 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 23,440 (3 pages)
5 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 23,440 (3 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 23,440 (3 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 23,440 (3 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 23,440 (3 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
14 August 2012	Termination of appointment of Terence Brown as a director (1 page)
14 August 2012	Appointment of Mrs Susan Jane Taylor as a director (2 pages)
14 August 2012	Appointment of Mrs Susan Jane Taylor as a director (2 pages)
14 August 2012	Termination of appointment of Terence Brown as a director (1 page)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from sherbourne house, 12 savile row london W1X 1BY (1 page)
9 July 2009	Return made up to 03/07/09; full list of members (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from sherbourne house, 12 savile row london W1X 1BY (1 page)
9 July 2009	Return made up to 03/07/09; full list of members (3 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 January 2009	Appointment terminated director john harvey (1 page)
23 January 2009	Appointment terminated director john harvey (1 page)
9 December 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
9 December 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
7 July 2008	Return made up to 03/07/08; full list of members (3 pages)
7 July 2008	Return made up to 03/07/08; full list of members (3 pages)
7 July 2008	Secretary's change of particulars / susan taylor / 20/05/2008 (1 page)
7 July 2008	Secretary's change of particulars / susan taylor / 20/05/2008 (1 page)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
6 July 2007	Return made up to 03/07/07; full list of members (2 pages)
6 July 2007	Return made up to 03/07/07; full list of members (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Return made up to 03/07/06; full list of members (2 pages)
10 July 2006	Return made up to 03/07/06; full list of members (2 pages)
10 July 2006	Secretary's particulars changed (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Return made up to 03/07/05; full list of members (2 pages)
20 July 2005	Return made up to 03/07/05; full list of members (2 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 July 2004	Return made up to 03/07/04; full list of members (7 pages)
13 July 2004	Return made up to 03/07/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 03/07/03; full list of members (7 pages)
14 July 2003	Return made up to 03/07/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 July 2002	Return made up to 03/07/02; full list of members (7 pages)
26 July 2002	Return made up to 03/07/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 July 2001	Return made up to 03/07/01; full list of members (6 pages)
24 July 2001	Return made up to 03/07/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 August 2000	Return made up to 03/07/00; full list of members (6 pages)
4 August 2000	Return made up to 03/07/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 August 1999	Return made up to 03/07/99; full list of members (6 pages)
4 August 1999	Return made up to 03/07/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
5 August 1998	Return made up to 30/07/98; no change of members (4 pages)
5 August 1998	Return made up to 30/07/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (5 pages)
26 August 1997	Return made up to 30/07/97; no change of members 363(287) ‐ Registered office changed on 26/08/97 (4 pages)
26 August 1997	Return made up to 30/07/97; no change of members 363(287) ‐ Registered office changed on 26/08/97 (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (5 pages)
22 October 1996	Full accounts made up to 31 December 1995 (5 pages)
7 August 1996	Return made up to 30/07/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 (6 pages)
7 August 1996	Return made up to 30/07/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 (6 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
24 July 1995	Return made up to 30/07/95; no change of members (4 pages)
24 July 1995	Return made up to 30/07/95; no change of members (4 pages)

Jack Hardy & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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