A.W. Hardy & Co. Limited

Active00601521 Private limited company
Incorporated
28 March 1958 (68 years)
Industry
Construction of commercial buildings (41201)
Directors
Charlie Callum Elvin
Accounts type
Total exemption full
Region
East of England
Address
Stock Road Industrial Estate
Stock Road
Southend-On-Sea
SS2 5QG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Elvin, Charlie Callum
Director · Appointed 12 January 2026
British
Born December 1993 (32)
Director · Appointed 26 May 2022
British
Born October 1998 (28)
Officer history (16 former)
31 August 2026
Resigned Hayman, Mark Alfred as Director
12 January 2026
Appointed Elvin, Charlie Callum as Director
19 December 2025
Resigned Bilcliffe, David Richard as Director
26 May 2022
Appointed Hardy, Harry James as Director
10 May 2022
Resigned Hardy, David Michael as Director
12 April 2022
Resigned Betts, Lynne Michelle as Secretary
28 October 2019
Appointed Lister, Andrew Brian as Director
28 October 2019
Resigned Lister, Andrew Brian as Director
13 September 2017
Appointed Hardy, David Michael as Director
13 September 2017
Resigned Hardy, Michael Lawrence as Director
22 March 2016
Resigned Hardy, David Michael as Director
1 August 2011
Appointed Betts, Lynne Michelle as Secretary
1 August 2011
Resigned Hardy, David Michael as Secretary
6 September 2010
Appointed Bilcliffe, David Richard as Director
6 September 2010
Appointed Hayman, Mark Alfred as Director
30 July 2010
Resigned Little, John Philip as Director
1 August 2002
Appointed Hardy, David Michael as Secretary
1 August 2002
Resigned Arm Secretaries Limited as Corporate Secretary
13 June 2000
Resigned Palmby, John William as Secretary
13 June 2000
Resigned Palmby, John William as Director
13 June 2000
Appointed Arm Secretaries Limited as Corporate Secretary
25 November 1999
Appointed Hardy, David Michael as Director
30 September 1996
Resigned Hardy, Joyce Olive as Director
13 August 1995
Resigned Hardy, Alfred Walter as Director
14 February 1993
Resigned Ball, Reginald Thomas as Director
25 September 1992
Resigned Chandler, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 05555891
Former controllers (1)
10 May 2022
Ceased David Michael Hardy — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Awh Holdings Limited Owns 75–100% of shares
A.W. Hardy & Co. Limited This company Owns 75–100% of shares (as a firm)
Iceinfo Limited Owns 75–100% of shares
W.& H.(Roads)limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,506,759
Cash
£1,148,142
Employees
20
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £2,634,554 £2,651,671 £2,596,628 £2,685,425 £2,506,759
Balance sheet detail
202520242023202220212020
Fixed Assets£444,230£399,292£434,464£298,870£297,331£288,514
Current Assets£2,873,271£3,263,778£3,468,714£3,152,461£2,956,091£2,846,331
Debtors£1,650,129£1,878,261£1,885,975
Cash£1,148,142£1,310,517£1,507,739
Creditors (< 1 year)£810,742£924,996£1,217,753£854,703£601,751£500,291
Creditors (> 1 year)£0
Net Current Assets£2,062,529£2,338,782£2,250,961£2,297,758£2,354,340£2,346,040
Net Assets£2,506,759£2,685,425£2,596,628£2,651,671£2,634,554
Shareholder Funds£2,506,759£2,738,074£2,685,425£2,596,628£2,651,671£2,634,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
24 June 2026Purchase of own shares
24 June 2026Purchase of own shares
24 June 2026Cancellation of shares
24 June 2026Cancellation of shares
Show all recent filings

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