B.s. Hardacre Limited

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General information

Name:

B.s. Hardacre Ltd

Office Address:

10 Laburnum Road TA21 8EL Wellington

Number: 01077573

Incorporation date: 1972-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as B.s. Hardacre Limited. This company was established fifty two years ago and was registered with 01077573 as the reg. no. The office of this firm is located in Wellington. You may visit them at 10 Laburnum Road. The company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. December 31, 2022 is the last time when the accounts were reported.

Currently, the directors officially appointed by the following limited company are: Andrew M. selected to lead the company twenty one years ago and Steven H. selected to lead the company in 1991. Moreover, the director's efforts are often assisted with by a secretary - Deborah F., who was chosen by the limited company in 2006.

Andrew M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Deborah F.

Role: Secretary

Appointed: 20 July 2006

Latest update: 16 February 2024

Andrew M.

Role: Director

Appointed: 27 January 2003

Latest update: 16 February 2024

Steven H.

Role: Director

Appointed: 19 September 1991

Latest update: 16 February 2024

People with significant control

Andrew M.
Notified on 10 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brian H.
Notified on 6 April 2016
Ceased on 13 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 11/08/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11/08/2015
Annual Accounts 28/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 23rd, September 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
51
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