Hardy Group Limited

Active03186425 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born October 1973 (53)
Director · Appointed 1 July 2025
British
Born March 1971 (55)
Officer history (9 former)
1 July 2025
Resigned Empson, Raymond William as Director
1 July 2025
Appointed Bolton, Edward John as Director
1 July 2025
Appointed Atkinson, Paul David as Director
1 July 2025
Resigned Earley, Nicholas James as Director
3 September 2024
Resigned Gilston, Ian as Director
3 September 2024
Resigned Gilston, Ian as Secretary
3 September 2024
Resigned Gilston, Charlotte as Director
3 September 2024
Appointed Empson, Raymond William as Director
3 September 2024
Appointed Earley, Nicholas James as Director
6 April 2022
Resigned Clews, Darrell Anthony as Director
16 September 2013
Appointed Gilston, Charlotte as Director
4 October 2000
Resigned Middleton, Anthony John as Director
2 July 1997
Appointed Middleton, Anthony John as Director
29 April 1996
Appointed Gilston, Ian as Secretary
29 April 1996
Appointed Gilston, Ian as Director
29 April 1996
Appointed Clews, Darrell Anthony as Director
29 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1996
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 April 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06883247
Former controllers (4)
13 July 2026
Ceased Atlas Aston Limited — Owns 75–100% of shares
3 September 2024
Ceased Charlotte Gilston — Owns 25–50% of shares
3 September 2024
Ceased Ian Gilston — Owns 25–50% of shares
29 June 2016
Ceased Charlotte Gilston — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A Quality Service Ltd Owns 75–100% of shares
Advanced Cleaning Services Limited Status not confirmedOwns 75–100% of shares
Allied Facilities (South East) Limited DissolvedOwns 75–100% of shares
Allied Facilities Limited Owns 75–100% of shares
Aston Services Group Ltd Owns 75–100% of shares
Atlas Aston Limited Owns 75–100% of shares
Atlas Cleaning Datchet Limited Owns 75–100% of shares
Atlas Cleaning Limited Owns 75–100% of shares
Atlas 82 HRW Limited Owns 75–100% of shares
Atlas Contractors Limited Owns 75–100% of shares
Atlas Cpi Benfleet Limited Owns 75–100% of shares
Atlas Facilities Management Limited Owns 75–100% of shares
Atlas FM Payroll Limited Owns 75–100% of shares
Atlas FM Services Limited Owns 75–100% of shares
Atlas Operations Payroll Limited Owns 75–100% of shares
Hardy Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts · dormant

Net Assets
£513,808
Profit Before Tax
£33,000
Employees
2
Return on Equity
6%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2022 2023 2024 £293,851 £183,853 £305,676 £512,250 £513,808
Balance sheet detail
20242023202220202019
Fixed Assets£524,250£524,250
Creditors (< 1 year)£0£206,575£340,397£230,399
Net Current Assets(£340,397)(£230,399)
Net Assets£513,808
Shareholder Funds£513,808£512,250£305,676£183,853£293,851

Filings

Recent filings only. See the full history on Companies House

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