| Company Name | Hardey Kassam Associates Ltd |
|---|---|
| Director | Benjamin Graham Fraser Hardey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04720218 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Benjamin Graham Fraser Hardey |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 C/O Amg Financial Management Regal House 70 London Road Twickenham TW1 3QS |
| Director Name | Nicholas Kassam |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hapstead House Hett Close Ardingley West Sussex RH17 6TE |
| Secretary Name | Mr Benjamin Graham Fraser Hardey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 62 Gratfon Road Acton London W3 6PD |
| Director Name | Mrs Patricia Hardey |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2006(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 23 May 2017) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Grafton Road London W3 6PD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 70 C/O Amg Financial Management Regal House 70 London Road Twickenham TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ben Hardey 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Hardey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Current Liabilities | £45,546 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 28 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 December 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Termination of appointment of Benjamin Graham Fraser Hardey as a secretary on 6 December 2017 (1 page) |
| 6 December 2017 | Director's details changed for Mr Benjamin Graham Fraser Hardey on 6 December 2017 (2 pages) |
| 6 December 2017 | Director's details changed for Mr Benjamin Graham Fraser Hardey on 6 December 2017 (2 pages) |
| 6 December 2017 | Termination of appointment of Benjamin Graham Fraser Hardey as a secretary on 6 December 2017 (1 page) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 3 July 2017 | Termination of appointment of Patricia Hardey as a director on 23 May 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Patricia Hardey as a director on 23 May 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 14 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Registered office address changed from C/O C/O Landmark Financial Resources Regal House 70 London Road Twickenham TW1 3QS United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from , C/O C/O Landmark Financial Resources, Regal House 70 London Road, Twickenham, TW1 3QS, United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from C/O C/O Landmark Financial Resources Regal House 70 London Road Twickenham TW1 3QS United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Registered office address changed from C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street Londonw1B 5Tf on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street Londonw1B 5Tf on 9 May 2012 (1 page) |
| 9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Registered office address changed from , C/O C/O Landmark Financial Resources, Regal House 70 London Road, Twickenham, TW1 3QS, United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from , C/O City Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, Londonw1B 5Tf on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from , C/O City Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, Londonw1B 5Tf on 9 May 2012 (1 page) |
| 6 March 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 20 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2010 | Director's details changed for Mr Benjamin Graham Fraser Hardey on 2 April 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Benjamin Graham Fraser Hardey on 2 April 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Mr Benjamin Graham Fraser Hardey on 2 April 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Patricia Hardey on 2 April 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Patricia Hardey on 2 April 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Patricia Hardey on 2 April 2010 (2 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 July 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 November 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 8 February 2008 | Return made up to 02/04/07; full list of members (3 pages) |
| 8 February 2008 | Return made up to 02/04/07; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 July 2007 | New director appointed (1 page) |
| 18 July 2007 | New director appointed (1 page) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: linen hall, suite 540, 5TH floor, 162-168 regent street, london, W1B 5TF (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: linen hall, suite 540, 5TH floor 162-168 regent street london W1B 5TF (1 page) |
| 14 November 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 9 cork street, 2ND floor, mayfair, london, W1S 3LL (1 page) |
| 14 November 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 9 cork street, 2ND floor mayfair london W1S 3LL (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 April 2005 | Return made up to 02/04/05; full list of members
|
| 29 April 2005 | Return made up to 02/04/05; full list of members
|
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 6 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 6 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 6 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 6 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 16 April 2003 | Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2003 | Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Incorporation (9 pages) |
| 2 April 2003 | Incorporation (9 pages) |