Hardy Building Solutions Limited

General information

Name:

Hardy Building Solutions Ltd

Office Address:

C/o Melwoods Po Box 1520 HP1 9QN Hemel Hempstead

Number: 09741839

Incorporation date: 2015-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hardy Building Solutions is a company located at HP1 9QN Hemel Hempstead at C/o Melwoods. The firm has been registered in year 2015 and is registered under the registration number 09741839. The firm has been present on the UK market for 9 years now and its current status is active. This firm has been on the market under three different names. The initial official name, Herts Hardy Contractors, was changed on Tue, 26th Feb 2019 to Hardy Services. The current name, used since 2019, is Hardy Building Solutions Limited. The enterprise's declared SIC number is 43999 meaning Other specialised construction activities not elsewhere classified. The company's latest filed accounts documents detail the period up to August 31, 2022 and the latest confirmation statement was filed on January 22, 2023.

The data at our disposal describing the firm's personnel indicates that there are two directors: Sarah H. and Shaun H. who became members of the Management Board on Tue, 19th Jan 2021 and Thu, 20th Aug 2015.

  • Previous company's names
  • Hardy Building Solutions Limited 2019-12-23
  • Hardy Services Limited 2019-02-26
  • Herts Hardy Contractors Ltd 2015-08-20

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 19 January 2021

Latest update: 28 April 2024

Sarah H.

Role: Secretary

Appointed: 20 August 2015

Latest update: 28 April 2024

Shaun H.

Role: Director

Appointed: 20 August 2015

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Sarah H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaun H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah H.
Notified on 19 January 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Shaun H.
Notified on 4 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Sarah H.
Notified on 1 August 2016
Ceased on 4 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 22, 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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