P.H. Hardwill Ltd

About

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

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

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