Richard G Hardy Ltd.

Active04652688 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Unit 6
Horizon 29 Buttermilk Lane
Bolsover
Chesterfield
S44 6AE

Filing status

Accounts due
31 December 2027
Last accounts
30 November 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2021
British
Born March 1952 (74)
Tims, Geoffrey Alan
Secretary · Appointed 2 March 2015
Director · Appointed 2 March 2015
British
Born May 1943 (83)
Officer history (4 former)
1 May 2023
Resigned Haydn, Steven Roy as Director
4 February 2021
Appointed Cattee, Peter as Director
2 March 2015
Appointed Tims, Geoffrey Alan as Secretary
2 March 2015
Appointed Tims, Geoffrey Alan as Director
2 March 2015
Appointed Haydn, Steven Roy as Director
2 March 2015
Resigned Hardy, Richard George as Director
3 October 2012
Resigned William Henry, Hardy as Secretary
30 January 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 January 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 January 2003
Appointed William Henry, Hardy as Secretary
30 January 2003
Appointed Hardy, Richard George 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
Limited Company
Reg. no. 01768840

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Freephone Pharmacy Limited Owns 75–100% of shares
K.M. Brennan (Chemist) Limited Owns 75–100% of shares
P & A J Cattee (Wholesale) Ltd. Owns 75–100% of shares
PCT Healthcare (Properties) Limited Owns 75–100% of shares
Sawley Investments Limited Owns 75–100% of shares
PCT Healthcare Limited Owns 75–100% of shares
Andersons Investments Limited Has significant influence or control
B.Payne & Son Limited Owns 75–100% of shares
DFM Newco Limited Owns 75–100% of shares
Notmy Holdings Ltd Owns 75–100% of shares
Medex Health Limited Owns 75–100% of shares
Olivetreegrove Operator 1 Ltd Owns 75–100% of shares
Olivetreegrove Operator 2 Ltd Owns 75–100% of shares
Olivetreegrove Operator 3 Ltd Owns 75–100% of shares
Olivetreegrove Operator 4 Ltd Owns 75–100% of shares
Olivetreegrove Operator 5 Ltd Owns 75–100% of shares
Olivetreegrove Operator 6 Ltd Owns 75–100% of shares
R H Swinn Limited Owns 75–100% of shares
Richard G Hardy Ltd. This company Owns 75–100% of shares
Roy Lamb Limited Owns 75–100% of shares
Grasmere Leigh Limited Owns 75–100% of shares
Shires Group Holdings Limited Owns 75–100% of shares
Shires Pharmacies Limited Owns 75–100% of shares
St. Paul's (H.C.C.) Limited Owns 75–100% of shares
Television Pharmacy Limited Owns 75–100% of shares
W.R.Evans Healthcare Limited Owns 75–100% of shares
Cox and Robinson (Chemists) Limited Owns 75–100% of shares
Cox and Robinson Pharmacy Limited Owns 75–100% of shares
Group Pharmacies Limited Owns 75–100% of shares

Financials

Balance sheet detail
2023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company30 November 20255
9 February 2026Confirmation statement with no updates30 January 20263
10 June 2025Accounts for a dormant company30 November 20243
30 January 2025Confirmation statement with no updates30 January 20253
12 June 2024Accounts for a dormant company30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?