About

Registered Number: 05548351
Date of Incorporation: 30/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 111 Headstone Road, Harrow, Middlesex, HA1 1PG

 

Hardy Wilson Ltd was setup in 2005, it has a status of "Active". We do not know the number of employees at Hardy Wilson Ltd. Hardy Wilson Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Zafarullah 30 August 2005 - 1
KHAN, Zeeba 21 December 2012 17 August 2017 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Zeeba 30 August 2005 16 August 2017 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 28 May 2020
AA01 - Change of accounting reference date 23 November 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 25 November 2018
MR04 - N/A 20 October 2018
CS01 - N/A 28 September 2018
AAMD - Amended Accounts 02 January 2018
AP01 - Appointment of director 29 December 2017
AA - Annual Accounts 27 November 2017
CS01 - N/A 20 September 2017
TM01 - Termination of appointment of director 30 August 2017
TM02 - Termination of appointment of secretary 30 August 2017
MR01 - N/A 12 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 28 August 2016
AAMD - Amended Accounts 24 May 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 24 October 2015
AA - Annual Accounts 22 November 2014
AR01 - Annual Return 22 September 2014
AD01 - Change of registered office address 22 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 16 November 2013
MG01 - Particulars of a mortgage or charge 22 January 2013
AP01 - Appointment of director 21 December 2012
AA - Annual Accounts 17 November 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 02 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 29 December 2009
RESOLUTIONS - N/A 29 September 2009
363a - Annual Return 15 September 2009
225 - Change of Accounting Reference Date 19 June 2009
363s - Annual Return 29 September 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 20 October 2006
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2016 Outstanding

N/A

Debenture 18 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.