B D Hardy Holdings Limited

Company Registration Number: 05371879

Company registered in England and Wales

Approximate Location Map

Registered Address

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

There are 653 companies currently registered at this postcode, including this one.

All companies at EN8 9BH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B D Hardy Holdings Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Cheshunt, Herts.

Registration Data

Company Number

05371879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £361,099£361,099£361,099£361,099£361,099£100,099£100,099£100,099£0£99£0
Current Assets £768,117£778,205£780,820£861,516£899,995£1,057,589£904,246£957,954£775,619£991,703£100
of which Cash £596,922£252,798£289,413£383,893£459,635£697,269£440,016£472,765£525,693£853,836£0
Total Assets £1,129,216£1,139,304£1,141,919£1,222,615£1,261,094£1,157,688£1,004,345£1,058,053£775,619£991,802£100
Current Liabilities £16,553£17,602£4,694£0£31,068£29,547£19,964£32,211£123,066£0£0
Net Current Assets £751,564£760,603£776,126£861,516£868,927£1,028,042£884,282£925,743£652,553£991,703£100
Total Net Worth £1,112,663£1,121,702£1,137,225£1,222,615£1,230,026£1,128,141£984,381£1,025,842£752,652£991,802£100

Previous Names

No previous names

Company Officers

  • HARDY, Lorraine Bernadette

    Secretary

    Appointed on 22 February 2005

     

    Willow Tree Cottage
    20 Lower Bobbingworth Green
    Ongar
    Essex
    CM5 0NE

  • HARDY, Brian David

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Willow Tree Cottage
    20 Lower Bobbingworth Green
    Ongar
    Essex
    CM5 0NE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 March 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X727193F. Transaction: MzIwMDYwNDYwMmFkaXF6a2N4.

  2. 1 March 2018 [View PDF]

    Action Date: 22 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70SNVLN. Transaction: MzE5OTA4MjEwMGFkaXF6a2N4.

  3. 3 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G86A1. Transaction: MzE3MDMxMDk4NGFkaXF6a2N4.

  4. 16 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Y8K1D4. Transaction: MzE2NjY5ODUwOWFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X54WCHI9. Transaction: MzE0NjM4MzYwMmFkaXF6a2N4.

  6. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZDRQP. Transaction: MzE0MzI2ODMwMWFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMBCJ. Transaction: MzExOTU4NTA3N2FkaXF6a2N4.

  8. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K1ZVM. Transaction: MzExODYxNjQ5NWFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33NYXOD. Transaction: MzA5NjM0OTM2NGFkaXF6a2N4.

  10. 17 March 2014 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33NYXO1. Transaction: MzA5NjI3MTM3N2FkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30PL0HC. Transaction: MzA5MzY4NjQ4NmFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSXEJ. Transaction: MzA3NDI0OTg0MWFkaXF6a2N4.

  13. 11 March 2013 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23PSXDV. Transaction: MzA3NDE3ODYxOGFkaXF6a2N4.

  14. 11 March 2013 Director's details changed for Brian David Hardy on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X23PSXEB. Transaction: MzA3NDE3ODYyN2FkaXF6a2N4.

  15. 11 March 2013 Secretary's details changed for Mrs Lorraine Bernadette Hardy on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH03. Barcode: X23PSXE3. Transaction: MzA3NDE3ODYyNWFkaXF6a2N4.

  16. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PQJ80. Transaction: MzA3NDE1MzU5M2FkaXF6a2N4.

  17. 10 May 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X18NW7O1. Transaction: MzA1NzI2OTI0NWFkaXF6a2N4.

  18. 26 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A117Z7T5. Transaction: MzA1MTQyMjIyNGFkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XIXH6TVN. Transaction: MzAzNjY1NDA1OWFkaXF6a2N4.

  20. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X702DSV6. Transaction: MzAzNDc2MzgxOWFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XTLBWJVW. Transaction: MzAxNTIyMDk5OWFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Brian David Hardy on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XTLBVJVV. Transaction: MzAxNTIyMDYzMGFkaXF6a2N4.

  23. 5 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AE6X3H3E. Transaction: MzAwODc4NTQ3M2FkaXF6a2N4.

  24. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWQEL9GK. Transaction: MjAzMjEyMzUwMWFkaXF6a2N4.

  25. 17 March 2009 Registered office changed on 17/03/2009 from 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XYQR788Z. Transaction: MjAyODMwODkwN2FkaXF6a2N4.

  26. 17 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQRA882. Transaction: MjAyODMxNjc2NmFkaXF6a2N4.

  27. 17 March 2009 Director's change of particulars / brian hardy / 03/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQR9881. Transaction: MjAyODMwODkxMWFkaXF6a2N4.

  28. 17 March 2009 Secretary's change of particulars / lorraine hardy / 03/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQR8880. Transaction: MjAyODMwODkwOWFkaXF6a2N4.

  29. 2 May 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD6AZD0. Transaction: MjAwNDY1MTE4M2FkaXF6a2N4.

  30. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APCQ6Z7D. Transaction: MjAwNDIyNzAxMWFkaXF6a2N4.

  31. 31 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwNDk1NGFkaXF6a2N4.

  32. 4 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyNTMxOWFkaXF6a2N4.

  33. 4 January 2007 Accounting reference date extended from 28/02/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDMyNTMxOGFkaXF6a2N4.

  34. 5 April 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0MzYwMGFkaXF6a2N4.

  35. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0ODM3NWFkaXF6a2N4.

  36. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM5Njc4M2FkaXF6a2N4.

  37. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMyMDgyNmFkaXF6a2N4.

  38. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg2NzM1N2FkaXF6a2N4.

  39. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDMzMTQxM2FkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 06:44:29 +0000