Hardy & Greys Limited

Active00229782 Private limited company
Incorporated
18 April 1928 (98 years)
Industry
Manufacture of sports goods (32300)
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
North East
Address
2 Silverton Court
Northumberland Business Park
Cramlington
NE23 7RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
American
Born May 1980 (46)
Director · Appointed 2 January 2024
British
Born January 1969 (57)
Officer history (29 former)
13 January 2025
Appointed Hall, Ryan as Director
17 December 2024
Resigned Henderson, John Steven as Director
30 June 2024
Resigned Conroy, Thomas Alan as Director
2 January 2024
Appointed Conroy, Thomas Alan as Director
2 January 2024
Resigned Jayson, Kevin Michael as Director
2 January 2024
Resigned Conroy, Thomas Alan as Director
2 January 2024
Appointed Conroy, Thomas Alan as Director
2 January 2024
Resigned Clefjord, Kjell Harry as Director
2 January 2024
Appointed Styles, David James as Director
2 January 2024
Resigned Moore, Gareth as Director
15 June 2021
Appointed Henderson, John Steven as Director
15 June 2021
Resigned Garrett, Stephen George as Director
15 October 2019
Appointed Garrett, Stephen George as Director
15 October 2019
Appointed Clefjord, Kjell Harry as Director
16 September 2019
Resigned Ottignon-Harris, Grant as Director
17 January 2019
Resigned Eibeler, Neil Robert as Director
21 December 2018
Appointed Eibeler, Neil Robert as Director
21 December 2018
Appointed Jayson, Kevin Michael as Director
21 December 2018
Appointed Moore, Gareth as Director
21 December 2018
Appointed Ottignon-Harris, Grant as Director
21 December 2018
Resigned Decker, Brian James, Mr. as Director
21 December 2018
Resigned Hartley, Ben, Mr. as Director
14 March 2018
Appointed Decker, Brian James, Mr. as Director
14 March 2018
Appointed Hartley, Ben, Mr. as Director
14 March 2018
Resigned Sansone, Richard Todd as Director
11 April 2017
Resigned Quayseco Limited as Corporate Secretary
15 April 2016
Resigned Capps, John Edward as Director
15 April 2016
Resigned Franklin, Martin E as Director
14 August 2013
Appointed Franklin, Martin E as Director
2 July 2013
Resigned Bell, Ian Howard as Secretary
2 July 2013
Appointed Sansone, Richard Todd as Director
2 July 2013
Appointed Quayseco Limited as Corporate Secretary
2 July 2013
Appointed Capps, John Edward as Director
2 July 2013
Resigned Bell, Ian Howard as Director
2 July 2013
Resigned Miller, Andrew Michael as Director
2 July 2013
Resigned Maudslay, Richard Henry as Director
21 November 2011
Resigned Sanderson, Antony Richard as Director
19 September 2003
Appointed Bell, Ian Howard as Secretary
19 September 2003
Resigned Casey, Denise Joan as Secretary
2 June 2003
Appointed Sanderson, Antony Richard as Director
17 April 2003
Resigned Ogilvie, David Marshall as Director
30 April 2000
Resigned Baxter, Alastair Anthony as Director
1 April 2000
Appointed Bell, Ian Howard as Director
5 March 1999
Appointed Maudslay, Richard Henry as Director
26 January 1999
Appointed Baxter, Alastair Anthony as Director
5 December 1998
Resigned Metcalfe, John Gerard as Director
1 October 1998
Appointed Ogilvie, David Marshall as Director
30 September 1998
Resigned Bond, Christopher John as Director
31 May 1998
Resigned Fitzgerald, Brendan as Director
12 November 1997
Appointed Miller, Andrew Michael as Director
12 November 1997
Resigned Miller, James Derrick as Director
1 September 1997
Appointed Fitzgerald, Brendan as Director
1 September 1997
Appointed Bond, Christopher John as Director
1 August 1997
Appointed Casey, Denise Joan as Secretary
1 August 1997
Resigned Metcalfe, John Gerard as Secretary
1 August 1997
Resigned Holland, John Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02298581

Holdings 1

Companies where Hardy & Greys Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,951,000
Profit
(£62,000)
Return on Equity
-3%
Balance sheet detail
2024
Creditors (< 1 year)£3,079,000
Net Current Assets£1,951,000
Net Assets£1,951,000
Shareholder Funds£1,951,000

Filings 190

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
10 September 2026Confirmation statement with no updates2 September 2026
29 September 2025Accounts for a small company31 December 2024
2 September 2025Confirmation statement with no updates2 September 2025
15 January 2025Appointment of a director
Show all 190 filings

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