HG

HARDYMAN GROUP LIMITED

Active

Company number 06038134

Meriden, United Kingdom · Incorporated 29 December 2006

The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, United Kingdom

Last updated on 5 April 2026

Other construction installation · SIC 43290

Joinery installation · SIC 43320

Painting · SIC 43341

Other building completion and finishing · SIC 43390

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2014

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
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Medium
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
Hardyman Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2020

Funding

1 funding round
6 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Medium
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Medium
Accounts
8 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Group
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2014 View
Resolution
Resolution
24 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 September 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Capital Name Of Class Of Shares
Capital
9 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Capital
13 February 2007 View
Legacy
Capital
13 February 2007 View
Incorporation Company
Incorporation
29 December 2006 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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