| Company Name | Hardene Limited |
|---|---|
| Director | Darrell James O'Grady |
| Company Status | Active |
| Company Number | 05231658 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Darrell James O'Grady |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dee View Road Wirral Merseyside CH60 0DJ Wales |
| Secretary Name | Audrey Ogrady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Well Lane Heswall Wirral Merseyside CH60 8NE Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road Heswall Wirral CH60 7SE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darrell James O'grady 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,162 |
| Current Liabilities | £270,800 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 19 June 2017 | Registered office address changed from C/O Certax Accounting Wirral Office 47, Big Padlock, Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB United Kingdom to 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road Heswall Wirral CH60 7SE on 19 June 2017 (1 page) |
| 19 June 2017 | Registered office address changed from C/O Certax Accounting Wirral Office 47, Big Padlock, Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB United Kingdom to 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road Heswall Wirral CH60 7SE on 19 June 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 21 June 2016 | Director's details changed for Darrell James O'grady on 1 March 2016 (2 pages) |
| 21 June 2016 | Director's details changed for Darrell James O'grady on 1 March 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from Cave Cottage 42 Thurstaston Road Heswall Wirral Merseyside CH60 6RY to C/O Certax Accounting Wirral Office 47, Big Padlock, Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Cave Cottage 42 Thurstaston Road Heswall Wirral Merseyside CH60 6RY to C/O Certax Accounting Wirral Office 47, Big Padlock, Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 3 June 2016 (1 page) |
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF on 10 September 2012 (1 page) |
| 4 January 2012 | Amended accounts made up to 31 December 2010 (9 pages) |
| 4 January 2012 | Amended accounts made up to 31 December 2010 (9 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 October 2011 | Director's details changed for Darrell James O'grady on 16 September 2011 (2 pages) |
| 24 October 2011 | Director's details changed for Darrell James O'grady on 16 September 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 1 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 19 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 15/09/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 15/09/05; full list of members (2 pages) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | New secretary appointed (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New secretary appointed (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | New director appointed (2 pages) |
| 14 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 14 December 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 15 September 2004 | Incorporation (12 pages) |
| 15 September 2004 | Incorporation (12 pages) |