Michael Hardy & Company (Lettings) Limited

Active03731054 Private limited company
Incorporated
11 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 (10 former)
28 October 2024
Appointed Gittins, Guy Stewart as Director
28 October 2024
Appointed Hough, Christopher James as Director
28 October 2024
Resigned Woodford, Stephen Paul as Director
31 December 2020
Appointed Woodford, Stephen Paul as Director
31 December 2020
Resigned Sarson, Denise as Director
31 December 2020
Resigned Mackenzie, Debra Anne as Director
31 December 2020
Resigned Danton-Rees, Charles Thomas as Director
26 June 2020
Resigned Mackenzie, Neal Calder as Director
17 March 2020
Appointed Sarson, Denise as Director
17 March 2020
Appointed Mackenzie, Debra Anne as Director
17 December 2015
Resigned Roberts, Timothy Simon as Secretary
17 December 2015
Resigned Roberts, Timothy Simon as Director
17 October 2008
Resigned Knight, John Philip as Director
11 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
11 March 1999
Appointed Knight, John Philip as Director
11 March 1999
Appointed Roberts, Timothy Simon as Secretary
11 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
11 March 1999
Appointed Roberts, Timothy Simon as Director
11 March 1999
Appointed Mackenzie, Neal Calder as Director
11 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 March 1999
Appointed Danton-Rees, Charles Thomas as Director
11 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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 (2)
11 August 2021
Ceased Geocharbert UK Ltd — Owns 50–75% of shares
31 December 2020
Ceased Charles Thomas Danton-Rees — Owns 25–50% 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 (Lettings) Limited This company Owns 75–100% of shares

Financials

Net Assets
£424,234
Cash
£431,103
Employees
9
Debt Ratio
27%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 £132,047 £252,866 £126,272 £130,952 £424,234
Balance sheet detail
20232022202120202019
Fixed Assets£9,434£16,965£25,149£34,001£57,241
Current Assets£571,163£230,422£259,132£353,206£232,229
Debtors£140,060£5,534£49,996
Cash£431,103£209,006£244,973£347,672£182,233
Creditors (< 1 year)£116,435£157,394£132,667£152,242
Creditors (> 1 year)£0£2,778
Net Current Assets£414,800£113,987£101,738£220,539£79,987
Net Assets£424,234£130,952£126,272£252,866£132,047
Shareholder Funds£130,952£126,272£252,866£132,047

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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