W. A. McHardy & Son Limited

Active03158850 Private limited company
Incorporated
14 February 1996 (30 years)
Industry
Raising of poultry (01470)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Dormant
Address
Greenside Farm
Hincaster
Milnthorpe
Cumbria. La7 7Na.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 1996
British
Director · Appointed 14 February 1996
British
Born April 1957 (69)
Director · Appointed 14 February 1996
British
Born June 1961 (65)
Director · Appointed 14 February 1996
British
Born December 1963 (62)
Officer history (2 former)
18 September 2003
Resigned Mchardy, Marlene as Director
14 February 1996
Appointed Mchardy, Neil Malcolm as Secretary
14 February 1996
Appointed Mchardy, Ian Alexander as Director
14 February 1996
Appointed Mchardy, Neil Malcolm as Director
14 February 1996
Appointed Mchardy, Stuart Andrew as Director
14 February 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 February 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 February 1996
Appointed Mchardy, Marlene 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
Right to appoint and remove directors
Limited
Reg. no. 01435723

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£156,100
Cash
£0

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £0 £0 £0 £0 £156,100
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£156,100
Shareholder Funds£156,100£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates14 February 2026
17 December 2025Accounts for a dormant company31 March 2025
20 February 2025Confirmation statement with no updates14 February 2025
9 October 2024Micro company accounts31 March 2024
15 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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