The Hardleeys Limited
The Hardleeys Limited
#09856586 • Active
Founded: 04/11/2015
Industries: Other software publishing
Location: London
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Simon Bibby | Retired | 06/12/2023 | British | 64 years |
| Sarah Louise Fletcher | Chartered Accountant | 08/12/2020 | British | 47 years |
| Graham William Ebbs | Studio Manager | 04/11/2015 | British | 58 years |
| Paul David Brown | Accountant | 04/11/2015 | British | 45 years |
Role:
Retired
Appointed:
06/12/2023
Nationality:
British
Age:
64 years
Role:
Chartered Accountant
Appointed:
08/12/2020
Nationality:
British
Age:
47 years
Role:
Studio Manager
Appointed:
04/11/2015
Nationality:
British
Age:
58 years
Role:
Accountant
Appointed:
04/11/2015
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Jungle Group Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent | 30/09/2022 | United Kingdom |
| Alder Hey Promotions Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 25 To 50 Percent
Notified On:
30/09/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 18/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/06/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
04/11/2024 Persons With Significant Control
Change To A Person With Significant Control