HP

HARDY PICTURES LTD

Active

Company number 06500434

Whitchurch On Thames, United Kingdom · Incorporated 11 February 2008

Half Moon House, Whitchurch On Thames, RG8 7QX, United Kingdom

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
28 December 2027
16 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Miss Susan Elizabeth Horth
Born March 1978
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Justin St Clair Hardy
Born October 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Lucy Mercedes Bassnett-Mcguire
Born September 1972
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2016 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2015 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2012 View
Gazette Filings Brought Up To Date
Gazette
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Gazette Notice Compulsary
Gazette
19 June 2012 View
Capital Allotment Shares
Capital
7 February 2012 View
Capital Name Of Class Of Shares
Capital
27 January 2012 View
Resolution
Resolution
27 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2012 View
Capital Cancellation Shares
Capital
29 March 2011 View
Capital Return Purchase Own Shares
Capital
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Resolution
Resolution
28 February 2011 View
Legacy
Capital
25 February 2011 View
Legacy
Insolvency
25 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2011 View
Resolution
Resolution
25 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2009 View
Gazette Filings Brought Up To Date
Gazette
16 June 2009 View
Gazette Notice Compulsary
Gazette
16 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Capital
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Capital
10 July 2008 View
Legacy
Officers
10 July 2008 View
Resolution
Resolution
10 July 2008 View
Legacy
Accounts
9 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Accounts
21 February 2008 View
Incorporation Company
Incorporation
11 February 2008 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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  • Credit score & payment risk
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