| Company Name | Hardy Engineering Transmissions Limited |
|---|---|
| Company Status | Active |
| Company Number | 07016161 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Neil David Hardy |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Oakwood Road Horley Surrey RH6 7BX |
| Director Name | Mrs Michelle Gail McDonough |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House 41 Linkfield Lane Redhill Surrey RH1 1JH |
| Director Name | Mr William Michael McDonough |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The White House 41 Linkfield Lane Redhill Surrey RH1 1JH |
| Director Name | Mrs Deborah Anne Hardy |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Oakwood Road Horley Surrey RH6 7BX |
| Director Name | Mrs Janice Hazel Mary Hardy |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Russell Crescent Horley Surrey RH6 7DJ |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | William Michael Mcdonough 30.00% Ordinary |
|---|---|
| 6 at £1 | Janice Hazel Mary Hardy 3.00% Ordinary |
| 47 at £1 | Michelle Gail Mcdonough 23.50% Ordinary |
| 45 at £1 | Neil David Hardy 22.50% Ordinary |
| 42 at £1 | Deborah Anne Hardy 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,844 |
| Cash | £70,973 |
| Current Liabilities | £225,636 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
|---|---|
| 10 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 31 December 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 31 December 2009 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 27 October 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 27 October 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 11 September 2009 | Incorporation (19 pages) |
| 11 September 2009 | Incorporation (19 pages) |