About

Date of Incorporation: 27/04/1950 (67 years and 2 months ago)
Registered Address: 37-38 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TS, United Kingdom

 

Hardi Ltd was established in 1950, it's status is listed as "Active". The companies directors are listed as Sten Kjelstrup, Peter Colin Wiles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Sten Kjelstrup 01 April 1998 1
Peter Colin Wiles 01 January 2009 1
Secretary Name Appointed Total Appointments
Mrs Heidi Askgaard 01 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Ballu/
1943-06
Individual person with significant control French/
France
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 December 2016
AA01 - Change of accounting reference date 01 November 2016
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 06 June 2016
AP03 - Appointment of secretary 21 December 2015
TM02 - Termination of appointment of secretary 21 December 2015
AR01 - Annual Return 21 December 2015
AUD - Auditor's letter of resignation 17 July 2015
TM01 - Termination of appointment of director 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 19 February 2013
AP03 - Appointment of secretary 30 January 2013
TM02 - Termination of appointment of secretary 29 January 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 04 January 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 10 January 2012
AP03 - Appointment of secretary 10 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
TM01 - Termination of appointment of director 19 December 2011
AP01 - Appointment of director 19 December 2011
AR01 - Annual Return 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
AD01 - Change of registered office address 14 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 16 December 2009
AA - Annual Accounts 04 March 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 08 October 2008
225 - Change of Accounting Reference Date 12 August 2008
363s - Annual Return 12 February 2008
AAMD - Amended Accounts 24 October 2007
AA - Annual Accounts 04 October 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 17 January 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
363s - Annual Return 10 January 2006
AUD - Auditor's letter of resignation 09 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2003
288a - Notice of appointment of directors or secretaries 26 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 15 September 1981 Satisfied Privatbanken Limited

Standard Industrial Classification (SIC)

No SIC found.