Hardy & Company Limited

Company Name	Hardy & Company Limited
Director	Rehan Shah Khan
Company Status	Active
Company Number	04201159
Category	Private Limited Company
Incorporation Date	18 April 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Rehan Shah Khan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(1 week, 6 days after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	England
Correspondence Address	860 - 862 Garratt Lane London SW17 0NB

Secretary Name	Mr Ayan Shah-Khan
Status	Current
Appointed	01 April 2016(14 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	860 - 862 Garratt Lane London SW17 0NB

Secretary Name	Mr Fahim Shah-Khan
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 week, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	166 Streatham Hill London SW2 4RU

Secretary Name	Mr Tahir Ishaque
Status	Resigned
Appointed	09 April 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	4th Floor, Olympic House 196 The Broadway London SW19 1RY

Director Name	Miss Neha Javeria Fahim
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	860-862 Garratt Lane London SW17 0NB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	hardyssweetshop.co.uk

Location

Registered Address	860 - 862 Garratt Lane London SW17 0NB
Region	London
Constituency	Tooting
County	Greater London
Ward	Tooting
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Rehan Shah Khan 49.26% Ordinary B
51 at £1	Rehan Shah Khan 25.12% Ordinary A
49 at £1	Salim Shah Khan 24.14% Ordinary A
1 at £1	Fahim Shah Khan 0.49% Ordinary D
1 at £1	Salim Shah Khan 0.49% Ordinary C
1 at £1	Tahir Ishaque 0.49% Ordinary E

Financials

Year	2014
Net Worth	£12,432
Current Liabilities	£55,082

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Filing History

6 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with updates (9 pages)
21 April 2020	Statement of capital following an allotment of shares on 20 April 2019 GBP 209 (6 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 May 2018	Confirmation statement made on 18 April 2018 with updates (7 pages)
3 May 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 208 (5 pages)
1 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 206 (5 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
5 May 2017	Statement of capital following an allotment of shares on 1 May 2016 GBP 204 (4 pages)
5 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
5 May 2017	Statement of capital following an allotment of shares on 1 May 2016 GBP 204 (4 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 203 (6 pages)
23 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 203 (6 pages)
26 April 2016	Appointment of Mr Ayan Shah-Khan as a secretary on 1 April 2016 (2 pages)
26 April 2016	Registered office address changed from 4th Floor, Olympic House 196 the Broadway London SW19 1RY to 860 - 862 Garratt Lane London SW17 0NB on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Tahir Ishaque as a secretary on 1 April 2016 (1 page)
26 April 2016	Appointment of Miss Neha Javeria Fahim as a director on 1 April 2016 (2 pages)
26 April 2016	Termination of appointment of Tahir Ishaque as a secretary on 1 April 2016 (1 page)
26 April 2016	Appointment of Mr Ayan Shah-Khan as a secretary on 1 April 2016 (2 pages)
26 April 2016	Appointment of Miss Neha Javeria Fahim as a director on 1 April 2016 (2 pages)
26 April 2016	Registered office address changed from 4th Floor, Olympic House 196 the Broadway London SW19 1RY to 860 - 862 Garratt Lane London SW17 0NB on 26 April 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 203 (5 pages)
4 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 203 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Registered office address changed from 166 Streatham Hill London SW2 4RU to 4Th Floor, Olympic House 196 the Broadway London SW19 1RY on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 166 Streatham Hill London SW2 4RU to 4Th Floor, Olympic House 196 the Broadway London SW19 1RY on 23 July 2014 (1 page)
11 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 203 (5 pages)
11 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 203 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Termination of appointment of Fahim Shah-Khan as a secretary (1 page)
24 April 2012	Appointment of Mr Tahir Ishaque as a secretary (1 page)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Appointment of Mr Tahir Ishaque as a secretary (1 page)
24 April 2012	Termination of appointment of Fahim Shah-Khan as a secretary (1 page)
23 April 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 203 (5 pages)
23 April 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 203 (5 pages)
23 April 2012	Statement of capital following an allotment of shares on 1 September 2011 GBP 203 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010	Secretary's details changed for Mr Fahim Richard Shah-Khan on 18 April 2010 (1 page)
30 April 2010	Secretary's details changed for Mr Fahim Richard Shah-Khan on 18 April 2010 (1 page)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mr Rehan Shah Khan on 18 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Rehan Shah Khan on 18 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 April 2009	Return made up to 18/04/09; full list of members (3 pages)
21 April 2009	Return made up to 18/04/09; full list of members (3 pages)
7 April 2009	Amended accounts made up to 31 March 2008 (5 pages)
7 April 2009	Amended accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 May 2008	Return made up to 18/04/08; full list of members (3 pages)
2 May 2008	Return made up to 18/04/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 May 2007	Return made up to 18/04/07; full list of members (2 pages)
2 May 2007	Return made up to 18/04/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Return made up to 18/04/06; full list of members (3 pages)
31 May 2006	Return made up to 18/04/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 May 2005	Return made up to 18/04/05; full list of members (2 pages)
19 May 2005	Return made up to 18/04/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2004	Return made up to 18/04/03; full list of members (6 pages)
19 March 2004	Return made up to 18/04/03; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 February 2003	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
24 February 2003	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
24 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 May 2002	Return made up to 18/04/02; full list of members (6 pages)
22 May 2002	Return made up to 18/04/02; full list of members (6 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Secretary resigned (1 page)
18 April 2001	Incorporation (12 pages)
18 April 2001	Incorporation (12 pages)

Hardy & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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