Wyles Hardy Holdings Limited

General information

Name:

Wyles Hardy Holdings Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 06489880

Incorporation date: 2008-01-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wyles Hardy Holdings Limited can be contacted at 9 Bonhill Street, in London. The area code is EC2A 4DJ. Wyles Hardy Holdings has been on the market for sixteen years. The Companies House Reg No. is 06489880. The enterprise's principal business activity number is 70100: Activities of head offices. 2022-07-31 is the last time the accounts were filed.

This limited company owes its well established position on the market and permanent improvement to a group of five directors, namely Alan R., Mark E., David F. and 2 other directors have been described below, who have been overseeing the company for one year.

Gordon W. 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

Alan R.

Role: Director

Appointed: 03 November 2023

Latest update: 21 May 2024

Mark E.

Role: Director

Appointed: 22 January 2019

Latest update: 21 May 2024

David F.

Role: Director

Appointed: 22 January 2019

Latest update: 21 May 2024

Gordon W.

Role: Director

Appointed: 31 January 2008

Latest update: 21 May 2024

Terence M.

Role: Director

Appointed: 31 January 2008

Latest update: 21 May 2024

People with significant control

Gordon W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Matthew H.
Notified on 6 April 2016
Ceased on 25 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 26th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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