P.H. Hardwill Ltd

About

Registered Number: 02684537
Date of Incorporation: 05/02/1992 (27 years and 9 months ago)
Company Status: Active
Registered Address: Hurst Works, Blackdown, Beaminster, Dorset, DT8 3LE

 

P.H. Hardwill Ltd was established in 1992, it's status at Companies House is "Active". The business has one director listed in the Companies House registry. We don't know the number of employees at P.H. Hardwill Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDWILL, Michael Harry 02 April 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence		 Natures of control
Michael Harry Hardwill/
1968-07 		Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Philip John Hardwill/
1966-05 		Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 February 2019
AA - Annual Accounts 09 January 2019
AA - Annual Accounts 20 March 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 23 March 2017
CS01 - N/A 13 February 2017
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 18 November 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 19 March 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 14 February 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 19 March 2007
AA - Annual Accounts 05 May 2006
363a - Annual Return 14 February 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 21 April 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 25 April 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 06 May 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 23 April 1998
363s - Annual Return 16 February 1998
363s - Annual Return 18 March 1997
AA - Annual Accounts 28 February 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 01 May 1995
363s - Annual Return 21 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 March 1994
AA - Annual Accounts 13 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1993
395 - Particulars of a mortgage or charge 18 March 1993
363s - Annual Return 25 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
287 - Change in situation or address of Registered Office 28 May 1992
RESOLUTIONS - N/A 14 April 1992
RESOLUTIONS - N/A 14 April 1992
CERTNM - Change of name certificate 26 March 1992
NEWINC - New incorporation documents 05 February 1992

Mortgages & Charges

Description Date Status Charge by
Single debenture 12 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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