About

Registered Number: 04887548
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Sixth Floor, Suite 1, St James House, Vicar Lane, Sheffield, S1 2EX,

 

Hardy Transaction Management Ltd was founded on 04 September 2003, it's status at Companies House is "Active". The current directors of Hardy Transaction Management Ltd are listed as Greenshields, Martin William Tyzack, Hardy, Angela. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Angela 04 September 2003 09 October 2009 1
Secretary Name Appointed Resigned Total Appointments
GREENSHIELDS, Martin William Tyzack 09 October 2009 01 August 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul James Hardy/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Angela Hardy/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 03/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/04/2016 00:00:00?.ToLongDateString()
MA - Memorandum and Articles 01/04/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/09/2014 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 06/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/08/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/08/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2009 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/11/2009 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 12/11/2009 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/11/2009 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 12/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/08/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 31/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.