Wyles Hardy Holdings Limited

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Wyles Hardy Holdings Limited

06489880•Private Limited With Share Capital

14 Bonhill Street, London, EC2A4DJ

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Incorporated

31/01/2008

Company Age

18 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wyles Hardy Holdings Limited (06489880) is a private limited with share capital incorporated on 31/01/2008 (18 years old) and registered in london, EC2A4DJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 31/01/2008
EC2A4DJ

Financial Overview

Total Assets

£2.01M

Liabilities

£0

Net Assets

£2.01M

Est. Turnover

£1.80M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

5
T
terence john madden
director
D
david fletcher
director
A
alan jhett catbagan ribunal
director
G
gordon david wyles
director
M
mark richard edmunds
director

Filed Documents

63
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Capital
Date:20-05-2008
Resolution
Category:Resolution
Date:20-05-2008
Legacy
Category:Capital
Date:14-05-2008
Legacy
Category:Capital
Date:14-05-2008
Resolution
Category:Resolution
Date:14-05-2008
Legacy
Category:Officers
Date:31-01-2008
Incorporation Company
Category:Incorporation
Date:31-01-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date15/04/2026
Latest Accounts31/07/2025

Trading Addresses

9 Bonhill Street, London, EC2A4DJRegistered

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Contact

14 Bonhill Street, London, EC2A4DJ