Introduction
Watch Company
H
HARDY AMIES LIMITED
HARDY AMIES LIMITED is an active company incorporated on 25 January 2022 with the registered office located in Bath. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. HARDY AMIES LIMITED was registered 4 years ago.(SIC: 46900)
Status
active
Active since 4 years ago
Company No
13871298
LTD Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
7-10 Kelso Place Bath, BA1 3AU,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLOOM, Jonathan
ActiveBathBA1 3AU
Secretary
Appointed 25 Jan 2022
BLOOM, Jonathan
BathBA1 3AU
Secretary
25 Jan 2022
Active
KAY, Christopher David
ActiveBathBA1 3AU
Born January 1963
Director
Appointed 25 Jan 2022
KAY, Christopher David
BathBA1 3AU
Born January 1963
Director
25 Jan 2022
Active
TOTTERMAN, Robin Bjorn Christian
ActiveBathBA1 3AU
Born October 1960
Director
Appointed 25 Jan 2022
TOTTERMAN, Robin Bjorn Christian
BathBA1 3AU
Born October 1960
Director
25 Jan 2022
Active
CLACHER, Raymond Mark
ResignedBathBA1 3AU
Born November 1963
Director
Appointed 21 Apr 2022
Resigned 22 Dec 2023
CLACHER, Raymond Mark
BathBA1 3AU
Born November 1963
Director
21 Apr 2022
Resigned 22 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Inspecs Limited
ActiveBath, SomersetBA1 3AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022
Inspecs Limited
Bath, SomersetBA1 3AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2022