Michael Hardy & Company (Lettings) Limited

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michael hardy & company (lettings) limited
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Michael Hardy & Company (lettings) Limited

03731054•Private Limited With Share Capital

9 Broad Street, Wokingham, Berkshire, RG401AU
Website01189776776

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Incorporated

11/03/1999

Company Age

27 years

Directors

2

Employees

10

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Michael Hardy & Company (lettings) Limited (03731054) is a private limited with share capital incorporated on 11/03/1999 (27 years old) and registered in berkshire, RG401AU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Michael hardy & company (lettings) limited is a real estate company based out of 9 broad street, wokingham, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 11/03/1999
RG401AU
10 employees

Financial Overview

Total Assets

£841.6K

Liabilities

£181.6K

Net Assets

£660.0K

Turnover

£1.01M

Cash

£73.3K

Key Metrics

10

Employees

2

Directors

1

Shareholders

Board of Directors

2
G
guy stewart gittins
director
C
christopher james hough
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Change Person Director Company
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Auditors Resignation Company
Category:Auditors
Date:16-06-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Broad Street, Wokingham, Berkshire, RG401AURegistered

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Contact

01189776776
www.michael-hardy.co.uk
9 Broad Street, Wokingham, Berkshire, RG401AU