Hardy (Underwriting Agencies) Limited

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Hardy (underwriting Agencies) Limited

01264271•Private Limited With Share Capital

20 Fenchurch Street, London, EC3M3BY
Website02077436800

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Incorporated

21/06/1976

Company Age

49 years

Directors

10

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Hardy (underwriting Agencies) Limited (01264271) is a private limited with share capital incorporated on 21/06/1976 (49 years old) and registered in london, EC3M3BY. The company operates under SIC code 65120 - non-life insurance.

Hardy (underwriting agencies) limited is an insurance company based out of 20 fenchurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 21/06/1976
EC3M3BY

Financial Overview

Total Assets

£4.16M

Liabilities

£46.0K

Net Assets

£4.12M

Turnover

£285.0K

Cash

£3.97M

Key Metrics

10

Directors

1

Shareholders

1

CCJs

Board of Directors

5
C
carl anthony kearney
director
R
robert thomson
director
D
david john stevens
director
J
jalil ur rehman
director
S
simon vincent wood
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Legacy
Category:Capital
Date:07-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2015
Legacy
Category:Insolvency
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Memorandum Articles
Category:Incorporation
Date:26-09-2013
Resolution
Category:Resolution
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Resolution
Category:Resolution
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

02077436800
www.hardygroup.co.uk
20 Fenchurch Street, London, EC3M3BY