Martin Hardy & Sons Limited

General information

Name:

Martin Hardy & Sons Ltd

Office Address:

Lawley House Butt Road CO3 3DG Colchester

Number: 04221649

Incorporation date: 2001-05-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the start of Martin Hardy & Sons Limited, a company which is situated at Lawley House, Butt Road in Colchester. This means it's been 23 years Martin Hardy & Sons has prospered on the British market, as the company was created on 2001-05-22. Its registered no. is 04221649 and the company area code is CO3 3DG. It has been already twelve years that The firm's registered name is Martin Hardy & Sons Limited, but up till 2012 the business name was G. W. Hardy & Son and before that, up till 2001-11-14 this firm was known as G. W. Hardy & Sons. This means it has used three different names. This enterprise's Standard Industrial Classification Code is 96030 and has the NACE code: Funeral and related activities. Martin Hardy & Sons Ltd filed its account information for the period that ended on 2022-04-30. The firm's latest confirmation statement was submitted on 2023-05-22.

The following business owes its achievements and unending growth to a team of two directors, namely Matthew G. and Roy G., who have been presiding over it since 2009-05-01. To help the directors in their tasks, the business has been utilizing the skillset of Christine G. as a secretary for the last 23 years.

  • Previous company's names
  • Martin Hardy & Sons Limited 2012-07-05
  • G. W. Hardy & Son Limited 2001-11-14
  • G. W. Hardy & Sons Limited 2001-05-22

Financial data based on annual reports

Company staff

Matthew G.

Role: Director

Appointed: 01 May 2009

Latest update: 9 March 2024

Christine G.

Role: Secretary

Appointed: 22 May 2001

Latest update: 9 March 2024

Roy G.

Role: Director

Appointed: 22 May 2001

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Roy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 7 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 7 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96030 : Funeral and related activities
22
Company Age

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