HG

HARDY GROUP LIMITED

Active

Company number 03186425

Slough, England · Incorporated 16 April 1996

Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2024

Company history

Previous company names

COMPACUNIQUE LIMITED · 16 April 1996 – 5 February 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atlas Aston Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2024

Funding

5 funding rounds
3 September 2024
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2025 View
Memorandum Articles
Incorporation
16 October 2025 View
Resolution
Resolution
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Move Registers To Registered Office Company With New Address
Address
22 August 2025 View
Change Sail Address Company With Old Address New Address
Address
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Capital Allotment Shares
Capital
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Accounts With Accounts Type Group
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Capital Cancellation Shares
Capital
3 January 2024 View
Capital Return Purchase Own Shares
Capital
30 October 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Resolution
Resolution
29 August 2023 View
Capital Cancellation Shares
Capital
25 August 2023 View
Capital Return Purchase Own Shares
Capital
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts Amended With Accounts Type Group
Accounts
8 March 2023 View
Capital Allotment Shares
Capital
5 January 2023 View
Resolution
Resolution
5 January 2023 View
Capital Allotment Shares
Capital
5 January 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Resolution
Resolution
2 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Capital Name Of Class Of Shares
Capital
2 April 2022 View
Accounts With Accounts Type Group
Accounts
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Person Secretary Company With Change Date
Officers
30 March 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Capital Cancellation Shares
Capital
21 December 2020 View
Capital Cancellation Shares
Capital
26 November 2020 View
Capital Cancellation Shares
Capital
26 November 2020 View
Capital Cancellation Shares
Capital
26 November 2020 View
Capital Cancellation Shares
Capital
26 November 2020 View
Capital Return Purchase Own Shares
Capital
26 November 2020 View
Capital Return Purchase Own Shares
Capital
26 November 2020 View
Capital Return Purchase Own Shares
Capital
26 November 2020 View
Capital Return Purchase Own Shares
Capital
26 November 2020 View
Capital Return Purchase Own Shares
Capital
26 November 2020 View
Capital Cancellation Shares
Capital
27 October 2020 View
Capital Return Purchase Own Shares
Capital
17 October 2020 View
Capital Cancellation Shares
Capital
8 September 2020 View
Accounts With Accounts Type Group
Accounts
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Group
Accounts
21 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Move Registers To Sail Company With New Address
Address
16 May 2017 View
Change Sail Address Company With New Address
Address
15 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Auditors Resignation Company
Auditors
27 October 2016 View
Capital Alter Shares Subdivision
Capital
1 September 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Resolution
Resolution
1 August 2016 View
Resolution
Resolution
1 August 2016 View
Resolution
Resolution
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Small
Accounts
11 May 2015 View
Accounts With Accounts Type Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Small
Accounts
26 April 2013 View
Accounts With Accounts Type Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Small
Accounts
15 April 2011 View
Accounts With Accounts Type Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Small
Accounts
21 May 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Mortgage
23 May 2008 View
Accounts With Accounts Type Small
Accounts
14 April 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Small
Accounts
25 April 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Small
Accounts
31 March 2006 View
Accounts With Accounts Type Small
Accounts
31 May 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Small
Accounts
23 March 2004 View
Legacy
Address
1 October 2003 View
Legacy
Mortgage
23 September 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Small
Accounts
22 April 2003 View
Legacy
Mortgage
23 August 2002 View
Accounts With Accounts Type Small
Accounts
9 May 2002 View
Legacy
Annual Return
25 April 2002 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Small
Accounts
20 April 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
12 May 2000 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
21 April 1999 View
Accounts With Accounts Type Small
Accounts
17 April 1999 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Small
Accounts
22 April 1998 View
Certificate Change Of Name Company
Change Of Name
4 February 1998 View
Legacy
Officers
20 July 1997 View
Accounts With Accounts Type Small
Accounts
11 June 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Capital
20 September 1996 View
Resolution
Resolution
20 September 1996 View
Resolution
Resolution
20 September 1996 View
Resolution
Resolution
20 September 1996 View
Legacy
Capital
22 July 1996 View
Legacy
Accounts
10 June 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Address
8 May 1996 View
Incorporation Company
Incorporation
16 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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