| Company Name | Hardcourt Limited |
|---|---|
| Director | Geoffrey Miller |
| Company Status | Active |
| Company Number | 02859129 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1993(30 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Miller |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1993(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | 88 Pelham Road Wimbledon London SW19 1PA |
| Secretary Name | Dr Julie Louisa Denning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2000(6 years, 9 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Oster Street St Albans Hertfordshire AL3 5JN |
| Secretary Name | Pascale Mourier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 04 July 2000) |
| Role | Company Director |
| Correspondence Address | Quartier Suzeau 26770 Rousset Les Vignes France |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames Surrey KT2 5JE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Geoffrey Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288,847 |
| Cash | £156,933 |
| Current Liabilities | £4,048 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 4 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 9 April 2018 | Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE on 9 April 2018 (1 page) |
| 24 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 24 November 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 January 2017 | Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page) |
| 31 January 2017 | Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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| 16 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 28 August 2014 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 28 August 2014 | Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page) |
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 April 2014 | Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Director's details changed for Mr Geoffrey Miller on 4 October 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Geoffrey Miller on 4 October 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Mr Geoffrey Miller on 4 October 2011 (2 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 (14 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 (14 pages) |
| 22 October 2010 | Annual return made up to 4 October 2010 (14 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (13 pages) |
| 21 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (13 pages) |
| 21 January 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (13 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 November 2008 | Return made up to 04/10/08; no change of members (4 pages) |
| 13 November 2008 | Return made up to 04/10/08; no change of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 23 August 2005 | Secretary's particulars changed (1 page) |
| 23 August 2005 | Secretary's particulars changed (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 13 December 2000 | Return made up to 04/10/00; full list of members
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| 13 December 2000 | Return made up to 04/10/00; full list of members
|
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 26 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 26 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 1 fawn court the ryde hatfeld hertfordshire AL9 5DJ (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 1 fawn court the ryde hatfeld hertfordshire AL9 5DJ (1 page) |
| 28 April 1998 | Director's particulars changed (1 page) |
| 28 April 1998 | Return made up to 04/10/97; full list of members (6 pages) |
| 28 April 1998 | Return made up to 04/10/97; full list of members (6 pages) |
| 28 April 1998 | Director's particulars changed (1 page) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 29 October 1996 | Director's particulars changed (1 page) |
| 29 October 1996 | Director's particulars changed (1 page) |
| 26 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 26 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 18 September 1996 | Return made up to 04/10/95; no change of members (4 pages) |
| 18 September 1996 | Return made up to 04/10/94; full list of members (6 pages) |
| 18 September 1996 | Return made up to 04/10/94; full list of members (6 pages) |
| 18 September 1996 | Return made up to 04/10/95; no change of members (4 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 18 June 1996 | New director appointed (2 pages) |
| 20 March 1996 | New secretary appointed (2 pages) |
| 20 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 14 March 1996 | Accounts for a small company made up to 31 October 1994 (6 pages) |