Richard Hardy (Fishtoft)

Active00482521 Private unlimited company
Incorporated
23 May 1950 (76 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
Margaret Mary Hardy
Charles Richard Hardy
Region
East Midlands
Address
Willoughby House Willoughby Hills
Fishtoft
Boston
PE21 9SA

Filing status

Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born September 1975 (51)
Director · Appointed 3 May 2024
British
Born July 1965 (61)
Secretary · Appointed 15 November 2005
British
Director
British
Born October 1931 (95)
Director
British
Born July 1934 (92)
Director
British
Born February 1962 (64)
Officer history (1 former)
17 November 2025
Appointed Priestley, Jonathan Edward Rodney as Director
3 May 2024
Appointed Hardy, Lesley as Director
15 November 2005
Appointed Hardy, Richard as Secretary
15 November 2005
Resigned Grantham, Tina as Secretary

Ownership 4 active

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

Corporate entity · Notified 28 February 2017
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 09098424
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1934 (92)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1931 (95)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Former controllers (1)
28 February 2017
Ceased Graham Clive Holdich Smith — Holds 25–50% of voting rights

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Climaflow Limited DissolvedOwns 75–100% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
Fischer Commercial Limited DissolvedOwns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Richard Hardy (Fishtoft) This company Holds 25–50% of voting rights
R. Hardy (Vegetables) Limited Owns 75–100% of shares
Elgro Potatoes Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Director's details changed
17 January 2026Appointment of a director
12 December 2025Change of details for a person with significant control
12 December 2025Confirmation statement with updates20 November 2025
20 June 2025Second filing of Confirmation Statement20 November 2021
Show all recent filings

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