Michael Hardy & Company (Wokingham) Limited

Active01867303 Private limited company
Incorporated
28 November 1984 (41 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
South East
Address
9 Broad Street
Wokingham
RG40 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born May 1980 (46)
Director · Appointed 28 October 2024
British
Born February 1985 (41)
Officer history (13 former)
28 October 2024
Appointed Hough, Christopher James as Director
28 October 2024
Resigned Woodford, Stephen Paul as Director
28 October 2024
Appointed Gittins, Guy Stewart as Director
31 December 2020
Resigned Mackenzie, Debra Anne as Director
31 December 2020
Appointed Woodford, Stephen Paul as Director
31 December 2020
Resigned Styer, Barnaby Richard as Director
31 December 2020
Resigned Biggs, Benjamin Thomas as Director
31 December 2020
Resigned Sarson, Denise as Director
26 June 2020
Resigned Mackenzie, Neal Calder as Director
17 April 2020
Appointed Styer, Barnaby Richard as Director
17 April 2020
Appointed Biggs, Benjamin Thomas as Director
17 March 2020
Appointed Mackenzie, Debra Anne as Director
17 March 2020
Appointed Sarson, Denise as Director
17 December 2015
Resigned Roberts, Timothy Simon as Director
17 December 2015
Resigned Roberts, Timothy Simon as Secretary
17 October 2008
Resigned Knight, John Philip as Director
31 July 1997
Appointed Knight, John Philip as Director
31 July 1997
Appointed Roberts, Timothy Simon as Director
31 July 1997
Resigned Hardy, Michael David as Director
16 January 1996
Appointed Roberts, Timothy Simon as Secretary
16 January 1996
Resigned Sarson, Denise as Secretary
31 December 1992
Resigned Jenkin, Trevor as Secretary
12 August 1991
Resigned Jenkin, Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10960874
Former controllers (1)
31 December 2020
Ceased Geocharbert UK Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Haslams Estate Agents Limited Owns 75–100% of shares
Michael Hardy & Company (Wokingham) Limited This company Owns 75–100% of shares

Financials

Net Assets
(£23,252)
Cash
£107,229
Employees
18
Debt Ratio
110%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 £43,516 £5,076 £209,411 £139,863 (£23,252)
Balance sheet detail
20232022202120202019
Fixed Assets£34,602£43,385£57,383£94,140£130,068
Current Assets£199,843£286,681£427,342£154,584£298,832
Debtors£92,614£142,306£218,658
Cash£107,229£136,748£280,791£12,278£80,174
Creditors (< 1 year)£190,203£275,314£219,606£353,191
Creditors (> 1 year)£24,042£32,193
Net Current Assets(£57,854)£96,478£152,028(£65,022)(£54,359)
Net Assets(£23,252)£139,863£209,411£5,076£43,516
Shareholder Funds£139,863£209,411£5,076£43,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
14 July 2026Director's details changed
Show all recent filings

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